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PRESS RELEASE

Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

January 27, 2011
EUGENE, ORE - .- Noel Nathaniel Yaun, 34, of Las Vegas, Nevada, was sentenced on January 26, 2011, to 37 months in prison for structuring currency transactions. Yaun pled guilty on November 10, 2010, to structuring currency transactions to avoid reporting requirements. He resided in Columbia, South Carolina, when he...
January 27, 2011
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

January 27, 2011
BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
January 27, 2011
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

January 27, 2011
ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
January 27, 2011
PRESS RELEASE

LaPlace Man Pleads Guilty To Possession Of Drugs And Guns

January 27, 2011
NEW ORLEANS, LA. - DESHON SIGNAL - , age 34, a resident of Laplace, Louisiana, pled guilty today in federal court before U. S. District Carl Barber to a six-count indictment charging him with distribution of crack cocaine, possession with the intent to distribute crack cocaine of cocaine, felon-in-possession of...
January 27, 2011
PRESS RELEASE

Sinaloa Drug Trafficker Extradited From Mexico

January 27, 2011
EL PASO, TX - Joseph M. Arabit, Special Agent in Charge of the El Paso Division of the Drug Enforcement (DEA), and John Murphy, United States Attorney for the Western District of Texas, announced on January 27, 2011, that Carlos Mario Gomez-Muro was extradited by Mexico to the United States...
January 27, 2011
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

January 27, 2011
CHICAGO, IL. - The Chicago Police (CPD) and Drug Enforcement (DEA) collaborated to seize a total of 38 pounds of methamphetamine this past weekend. The CPD estimates the street value of the drug seizure at $5.6 million. As a result of the joint mission, three offenders were charged with state...
January 27, 2011
PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

January 26, 2011
ST. LOUIS, IL. - The United States Attorney’s Office announced the indictment of 11 defendants, all citizens of the Dominican Republic, in a criminal conspiracy involving wire fraud. "These indictments reflect the commitment of the DEA and our federal law enforcement partners in dismantling and destroying these types of unprincipled...
January 26, 2011
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

January 26, 2011
WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...
January 26, 2011
PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

January 26, 2011
LONDON, KY. - On January 25, 2011, an Indiana man was sentenced to life in prison in U.S. District Court for his role in one of the largest cocaine trafficking case ever prosecuted by the U.S. Attorney’s Office in the Eastern District of Kentucky. Emire Dadanovic, 29, of Indianapolis led...
January 26, 2011
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

January 26, 2011
DENVER, CO. - Colorado Attorney General John Suthers announced today that his office, in conjunction with the Drug Enforcement (DEA), has shut down a cocaine ring that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the cocaine trafficking operation was led by Noel “Chihuas” Loya...
January 26, 2011
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