Press Releases

2327 Results - Showing 2241 to 2250
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Carbondale, Illinois man was sentenced in federal court in Benton to life in prison on August 8, 2011, on a conviction for conspiracy to distribute crack cocaine. On August 8, 2011...
PRESS RELEASE

Three-Day Operation Targets Violent Areas To Find Murder, Violent Crime Suspects

KANSAS CITY, MO. - An effort led by Kansas City Police put more than 160 law enforcement officers in the most violent areas of the city for three days to attack violent crime. From August 3 - 5, this year’s violent crime initiative follows up and expands on the success...
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
PRESS RELEASE

Four Sentenced For Conspiracy To Manufacture Methamphetamine

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that three men and one woman were sentenced on July 19, 2011 in United States District Court in Benton, Illinois. All three previously pled guilty on April 7, 2011 to a one count...
PRESS RELEASE

Pontoon Beach Woman Pleads Guilty To Cocaine Distribution Conspiracy

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 19, 2011, Laqueenya Bodie, a 34- year old Pontoon Beach, Illinois woman pled guilty in Federal District Court in East St. Louis to one count of Conspiracy to...
PRESS RELEASE

Cahokia Man Pleads Guilty To Possession Of Crack Cocaine

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 15, 2011, Raymond Woods, a 47 year-old Cahokia, Illinois man, pled guilty to one count of possessing in excess of five grams of crack cocaine. Sentencing is set...
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...