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PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

April 29, 2014
LAREDO, Texas - Marco Antonio Marchan, 45, has been ordered to federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth...
April 29, 2014
PRESS RELEASE

Tinmouth Man Imprisoned 37 Months For Heroin Trafficking

April 29, 2014
RUTLAND, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont announced that Alan H. Willis, II, of Tinmouth, was sentenced by Chief United States District Judge Christina Reiss to...
April 29, 2014
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To More Than 13 Years In Federal Prison

April 29, 2014
HARTFORD, Conn. - John J. Arvanitis, 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 ANGEL ROSA, also known as “Mo Betta” and “Fab,” 43, of Hartford, was sentenced today by U.S. District...
April 29, 2014
PRESS RELEASE

Saco Attorney Pleads Guilty To $177,500 Money Laundering Conspiracy

April 29, 2014
- PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, pleaded guilty today in U.S. District Court in Portland to conspiracy to launder $177,500 worth...
April 29, 2014
PRESS RELEASE

Marijuana Cases Update

April 28, 2014
FRESNO, Calif.) - Three marijuana cultivators were sentenced today in separate large-scale marijuana cultivation cases involving private lands in Stanislaus and Fresno Counties. Fresno/Alabama Drug Ring Member (1:12-cr-38 AWI) - Herman Graves, 47, of Fresno, was sentenced eight months in (four months in prison and four months home detention) for...
April 28, 2014
PRESS RELEASE

Bakersfield Drug Dealer Sentenced To 8 Years In Prison

April 28, 2014
FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, was sentenced today to eight years in prison for conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Sanchez and a co-defendant maintained a stash house in Bakersfield from where law enforcement...
April 28, 2014
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

April 28, 2014
OAKLAND, Calif. - Anthony Keslinke was indicted by a federal grand jury yesterday and charged with money laundering, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. The Indictment alleges that between...
April 28, 2014
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

April 28, 2014
BOISE, Idaho - Gilberto Duran-Contreras, 51, a Mexican national, pleaded guilty on April 22, 2014, in federal court to unlawfully manufacturing more than 1,000 marijuana plants, and damage to government land. According to the plea agreement, on September 15, 2013, Duran-Contreras was arrested on Hwy 21 near Lowman, a few...
April 28, 2014
PRESS RELEASE

Orlando Felon Sentenced For Possession Of Firearm And Impersonating A DEA Agent

April 28, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Senior U.S. District Judge Gregory A. Presnell sentenced Benjamin William (43, Orlando) to 18 months in federal...
April 28, 2014
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

April 28, 2014
(DENVER) - Hector Diaz, age 49, David Jeffrey Furtado, age 48, Luis Fernand Uribe, age 28, and Gerardo Uribe, age 33, were named in a just unsealed superseding indictment, returned by a federal grand jury in Denver on April 22, 2014, federal law enforcement agencies announced. The superseding indictment alleges...
April 28, 2014
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