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PRESS RELEASE

Member Of Marijuana Trafficking Organization Sentenced To Seven Years

- TUCSON, AZ - . - Gilbert Thompson, 34, of North Lauderdale, Florida, a native of Jamaica and lawful permanent resident of the United States, was sentenced on December 15, 2011, by U.S. District Judge Raner C. Collins to seven years’ imprisonment for conspiracy to possess with the intent to...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...
PRESS RELEASE

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...
PRESS RELEASE

Pain Management Doctor And Clinic Administrator Indicted On 130 Counts In Major Prescription Drug Investigation

PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that a federal grand jury in Phoenix returned a 130-count indictment against Angelo Chirban M.D. , 62, and Marilyn Chirban, 60, of Queen Creek, Arizona, for...
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

TUCSON, AZ. - On December 12, Evelio Cervantes-Conde, 39, a Cuban immigrant lawfully residing in the United States, was sentenced by U.S. District Judge Raner Collins to 151 months in prison for Conspiracy to Possess with Intent to Distribute Five Kilograms of Cocaine and Attempt to Possess Five Kilograms of...
PRESS RELEASE

Queen Creek Man Found Guilty Of Trafficking Heroin, Cocaine And Marijuana

- PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Ernest Mark Chrzaszcz, 35, of Queen Creek, Arizona, was found guilty by a jury on December 8, 2011 of Conspiracy to Possess with Intent...
PRESS RELEASE

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

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...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

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...
PRESS RELEASE

Leader Of Methamphetamine Trafficking Organization Sentenced To Fifteen Years

TUCSON, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Juan Carlos Delgado-Sagaste, 30, of Nogales, Sonora, Mexico, was sentenced Tuesday by U.S. District Judge David C. Bury to 15 years imprisonment for conspiracy to...
PRESS RELEASE

Arizona Residents Dispose Of Over Three Tons Of Prescription Drugs In Third Statewide Take-Back Event

PHOENIX, AZ. - Today, Douglas W. Coleman, Acting Special Agent in Charge of the Drug Enforcement (DEA), announced that over 6,000 pounds of unwanted or expired medications were collected during the third Prescription Drug Take-Back Event. When the results of the three statewide Take-Back Days to date are combined, the...

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