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PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...
December 13, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Colombian Paramilitary Leader Sentenced To 33 Years In Prison For Drug Trafficking And Narco-Terrorism

November 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, John V. Gillies, Special Agent in Charge, Federal Bureau...
November 09, 2011
PRESS RELEASE

Floridians Dispose Of Nearly 15 Tons Of Prescription Drugs In 12 Hours

November 04, 2011
WESTON, FL. - During the third Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Initiative on October 29, 2011, Floridians turned in approximately 10,205 (4 ½ tons) of unwanted or expired prescription drugs. DEA’s Miami Field Division partnered with its state and local counterparts to establish 129 collection sites across the...
November 04, 2011
PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

October 28, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Kambreh Jones, age 35, of Upper Marlboro, Maryland, late yesterday to 15 years in prison followed by five years of supervised release for conspiracy to possess with the intent to distribute heroin. The sentence was announced by Special Agent in...
October 28, 2011
PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

October 27, 2011
GREENBELT, MD. - U.S. District Judge Peter J. Messitte sentenced James Walter Ball, Jr. a/k/a Pooh Ball, age 36, of Great Mills, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine base, commonly known...
October 27, 2011
PRESS RELEASE

Mitchellville Crack Dealer Sentenced To 10 Years In Prison

October 27, 2011
GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Jimmy Reed Davis, Jr., age 29, of Mitchellville, Maryland, today to 10 years in prison, followed by five years of supervised release, for possession with intent to distribute crack cocaine and possession of a firearm in furtherance of a drug...
October 27, 2011
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

October 26, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael Shea, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), and Al Lamberti, Sheriff, Broward County...
October 26, 2011
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

October 19, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Ray Olivis, a/k/a Ronnie Hargrove, Uncle Ray, Unc and Ray Ray, age 57, of Baltimore, Maryland, yesterday to 11 years in prison, followed by three years of supervised release for conspiracy to conduct and participate in the activities of...
October 19, 2011
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

October 14, 2011
ALEXANDRIA, VA. - Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to the conviction of 41 individuals...
October 14, 2011
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