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2388 Results - Showing 2091 to 2100
PRESS RELEASE

Idaho Dentist Pleads Guilty To Prescription Drug Fraud

BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, pleaded guilty on November 4, 2013, in federal court to one count of acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. According to court documents, from...
PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

ANCHORAGE, Alaska - Nathan Jackson, 27, and his sister, Hailey Jelinek, 20, from Fairbanks, Alaska, were sentenced on November 1, 2013, in U.S. District Court. Jackson was sentenced to 123 months in prison and three years of supervised release. He had previously pleaded guilty to both counts of an indictment...
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana pleaded guilty on October 25, 2013, in U.S. District Court in Tacoma to manufacturing marijuana and possession of a firearm in relation to a drug trafficking crime. Jeremy...
PRESS RELEASE

Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website

MANHATTAN, N.Y. - Brian R. Crowell, the Special Agent in Charge for the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of (FBI)...
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

BROOKLYN, N.Y. - On Friday, October 25, 2013, James Rosemond, also known as “Jimmy Henchman,” was sentenced to mandatory life imprisonment in federal court in Brooklyn, New York, for leading a continuing criminal (the “Rosemond Organization”) that distributed thousands of pounds of cocaine, the majority of which was sold on...
PRESS RELEASE

Tonawanda Man Convicted By Jury Of Drug Charges

BUFFALO, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Attorney William J. Hochul, Jr. announced yesterday that Anthony Bishop, 42, of Tonawanda, New York, was convicted by a federal jury of conspiracy to possess with intent to distribute more...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

NEW YORK - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against nine individuals - Paul Wiseberg, Robert Kalaba, Gerald Wiseberg, Stephanie Tomasini, Lana...
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, announced today the indictment of a narcotics trafficker on drug and weapons charges stemming from the seizure of 31 kilograms of...
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of A Leader Of A Colombian Drug Trafficking Organization And Three Other International Narcotics Traffickers

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of four defendants charged with international narcotics trafficking offenses: Ericson Vargas...

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