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PRESS RELEASE

Clay County Doctor Indicted For Distributing Controlled Substances Resulting In The Death Of A Patient

March 13, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; A. Lee Bentley, III, United States Attorney for the Middle District of Florida, and James D . Robnett‎, Special Agent in Charge, Tampa Field Office, Internal Revenue (IRS), announces the unsealing of an indictment...
March 13, 2015
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

March 12, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...
March 12, 2015
PRESS RELEASE

North Little Rock Drug Ring Dismantled

March 12, 2015
LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced the unsealing of a 77-count superseding indictment charging multiple defendants in central Arkansas with numerous drug and weapon charges. Today, 26 defendants...
March 12, 2015
PRESS RELEASE

Two Texas Men Indicted For Transporting 28 Kilograms Of Cocaine

March 12, 2015
SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a federal grand jury indicted two Texas men for conspiring to sell approximately 28 kilograms of powder cocaine. Ricardo Garcia, 37, and Jesus Christian Martinez, 33...
March 12, 2015
PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

March 12, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a Moss Bluff man pleaded guilty Wednesday to operating a marijuana sales and transport conspiracy that stretched from Texas to Louisiana. Daniel Cantu-Lopez, 42, of Moss Bluff...
March 12, 2015
PRESS RELEASE

Federal Jury Convicts Guatemalan For Cocaine And Methamphetamine Conspiracy

March 12, 2015
LAKE CHARLES, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that, after a two-day trial, a federal jury found a Guatemalan guilty of conspiracy and possession with intent to distribute more than $1.5 million worth of cocaine...
March 12, 2015
PRESS RELEASE

Longtime Hollywood Resident Ran A Drug Trafficking Ring

March 12, 2015
MIAMI - Broward County Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone distribution ring operating out of Hollywood, Florida. All six individuals were arrested yesterday. Kathleen (54, Hollywood) charged with: (1) Conspiracy to Engage in a Pattern of Racketeering Activity; (2-5) Trafficking...
March 12, 2015
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

March 12, 2015
MADISON, Wis. - ― John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Humberto Fierro-Rascon, 41, a citizen of Mexico, was sentenced today by U.S. District Judge James D. Peterson to eight years in federal prison for conspiracy to distribute 50 kilograms or more of...
March 12, 2015
PRESS RELEASE

New Haven Heroin Dealer Sentenced To 10 Years In Federal Prison

March 12, 2015
(NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Robert Santos, also known as “Scoot,” 33, of New Haven, was sentenced today by Senior U.S...
March 12, 2015
PRESS RELEASE

More Than 50 Guns Seized And Four Men Charged In Illegal Firearms Trafficking Operation

March 11, 2015
SAN DIEGO - Four men appeared in federal court today and yesterday to face charges that they participated in a scheme to manufacture and traffic in firearms illegally, in some instances by assembling untraceable assault-style weapons in a defendant’s home and then selling the guns for thousands of dollars. Federal...
March 11, 2015
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