BOSTON, MA - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that three individuals involved in a marijuana growing and distribution conspiracy were sentenced today by United States District Judge...

MIAMI - , FL. - Ocean Bank, the largest privately-owned state-chartered commercial bank headquartered in Florida, has entered into a deferred prosecution (“the Agreement”) with the U.S. Attorney’s Office in the Southern District of Florida to resolve charges that it willfully failed to establish an anti-money laundering program. Today’s Agreement...

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced, Eric Brown, aka “E” and “EB,” age 42, of Baltimore, late yesterday to 12 years in prison, followed by three years of supervised release, for a conspiracy to conduct and participate in the activities of the Black Guerilla (BGF)...

SEATTLE, WASH-- - A federal grand jury returned a superseding indictment on August 18, 2011, charging 18 subjects involved in a Sinaloa, Mexico drug trafficking organization with multiple conspiracy and/or firearms charges. The organization was smuggling heroin and methamphetamine into Arizona, and then transporting it for distribution as far east...

PHILADELPHIA, PA - Mark Williams, 28, of Philadelphia, was sentenced today to 16 years and three months in prison for his role in a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was...

NEWPORT NEWS, VA. - Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. To date, 72 federal defendants and more than 100 related state defendants have been charged as part of this investigation. Ava Cooper-Davis, Special Agent in...

BALTIMORE, MD. - Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration, United States Attorney for the District of Maryland Rod J. Rosenstein, Baltimore City State’s Attorney Gregg L. Bernstein; and Baltimore Police Commissioner Frederick H. Bealefeld III announced the sentencing of Umar Burley to 15 years in...

SAN DIEGO, CA - Acting Special Agent in Charge William R. Sherman, San Diego Field Division of the Drug Enforcement (DEA) announced today the arrests of 60 defendants as part of a takedown targeting Mexican and Iraqi drug trafficking organizations called Operation Shadowbox. In January of 2011, El Cajon PD...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Divisionand Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the sentencing of defendant Arthur Carl Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel...

TRENTON, N.J. - A Worcester, Mass., couple was sentenced today to 87 months in federal prison for traveling to Newark, N.J., to obtain approximately 17 kilos of cocaine that they planned to distribute in their home state, U.S. Attorney Paul J. Fishman announced. Enrique Nunez, 37, and his wife, Rosa...