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PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

January 10, 2014
BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
January 10, 2014
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

January 08, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announce that Dr. Scott Becker, 54, of...
January 08, 2014
PRESS RELEASE

Convicted Felon With Gun Range Membership And Ammunition Sentenced To Almost 10 Years

January 06, 2014
JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Maurice (32, Middleburg) to nine years and ten months in federal prison for being a felon in possession of ammunition. Futch pled guilty to the charge on August 28, 2013. According to court documents, on July 16, 2012, the Drug...
January 06, 2014
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

January 03, 2014
OTSEGO, N.Y. - Over the weekend, the Drug Enforcment Administration'(DEA) Albany District Office and the Otsego County Sheriff's Office Investigation Division effected two arrests in separate investigations. On January 3, 2014, Casandra Marie Remillard, a former Oneonta woman, was arrested as part of a joint narcotics investigation dubbed "Operation Gold...
January 03, 2014
PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

December 20, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the...
December 20, 2013
PRESS RELEASE

California Women And Florida Man Sentenced For Conspiracy To Body-Smuggling Drugs To Tampa

December 19, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces that U.S. District Judge James D. Whittemore this week sentenced Vanessa (39, El Cajon, California), Canetha (43, El...
December 19, 2013
PRESS RELEASE

Key West Man Sentenced To 30 Years On Drug Charges

December 19, 2013
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. March, United (US) Attorney for the Northern District of Florida, announced that Michael Clifford (32, Key West, Florida), was sentenced today by US District Judge Robert Hinkle to serve 360 months...
December 19, 2013
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

December 18, 2013
MIAMI - 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, and Deryl Loar, Sheriff, Indian River County Sheriff's Office, announce the sentencing of four Vero Beach residents for their participation in a...
December 18, 2013
PRESS RELEASE

Guatemalan Drug Smuggler Sentenced To 30 Years In Prison

December 18, 2013
TAMPA, Fla. - Senior District Court Judge Susan C. Bucklew yesterday sentenced Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala) to 30 years in federal prison for violations of the Maritime Drug Law Enforcement Act. On September 20, 2103, Hernandez-Preciado was convicted on two counts by a trial...
December 18, 2013
PRESS RELEASE

Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts For Narcotics In Elaborate Scheme To Rip Off Insurance Companies

December 18, 2013
STATEN ISLAND, N.Y. - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration's New York (DEA), Richmond County District Attorney Daniel M. Donovan, Jr., New York City Police Commissioner Raymond W. Kelly, Commissioner Ronald Goldstock of the Waterfront Commission of New York Harbor, Chairman Robert Beloten of...
December 18, 2013
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