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PRESS RELEASE

Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina

August 05, 2014
CAMDEN, N.J. - Five Camden County, N.J. men and a woman from South Carolina are charged with federal firearms violations following an investigation led by the Bureau of Alcohol, Tobacco, Firearms and (ATF) that resulted in multiple arrests last night and this morning, and the confiscation of numerous guns bound...
August 05, 2014
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

August 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...
August 05, 2014
PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 31, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey, announced a Staten Island, New York, woman today admitted her role in one of the nation’s largest and longest...
July 31, 2014
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 30, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced today a Moscow, Pennsylvania, man was sentenced today to 33 months in prison for his role in one of...
July 30, 2014
PRESS RELEASE

Ocala Man Convicted For Attempting To Purchase More Than 5 Kilograms Of Cocaine

July 29, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury has found Anthony Vikey Omar (29, Ocala) guilty of aiding and abetting an attempt to...
July 29, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 18 Years In Federal Prison

July 29, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...
July 29, 2014
PRESS RELEASE

Colombian Cocaine Smuggler Sentenced To More Than 15 Years In Federal Prison

July 28, 2014
TAMPA, Fla. - Last week Senior U.S. District Judge James S. Moody, Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine, knowing and intending that such substance would be unlawfully imported into the United (US)...
July 28, 2014
PRESS RELEASE

Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

July 24, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announce that U.S. District Judge Virginia M. Hernandez Covington today sentenced Ronald John (58, Brandon) to 20 years in federal...
July 24, 2014
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

July 23, 2014
FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...
July 23, 2014
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

July 13, 2014
NEWARK, N.J. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Dominick Ribustello, 53, of the Bronx, N.Y., was sentenced yesterday by Senior U.S. District Judge Warren W...
July 13, 2014
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