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PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

January 30, 2014
J BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been convicted of one count of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Steven S. Whipple, Acting Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and United States...
January 30, 2014
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

January 30, 2014
SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
January 30, 2014
PRESS RELEASE

Two Men Charged With Trafficking Prescription Narcotics

January 30, 2014
NORTH HAVEN, 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, today announced that James Louis Costanzo - , 35, of Ansonia, and Brian Earl - , 39, of North...
January 30, 2014
PRESS RELEASE

Maryland Science Center To Host DEA Exhibit

January 29, 2014
(BALTIMORE) - - The national touring exhibit developed by the Drug Enforcement (DEA) and the DEA Educational Foundation, Target America: Opening Eyes to the Damage Drugs Cause opens February 11, 2014 at the Maryland Science Center at Baltimore's Inner Harbor. In this interactive exploration of the effects of drugs on...
January 29, 2014
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

January 29, 2014
TAMPA, 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, announced today that a federal grand jury returned an indictment charging Linberto Gallardo-(42); Uriel Julio (35); Miguel Vasquez-(37), all of Colombia, South...
January 29, 2014
PRESS RELEASE

PANEX South Defendant Pleads Guilty To Drug Importation Conspiracy

January 29, 2014
TAMPA, 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, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...
January 29, 2014
PRESS RELEASE

Omaha DEA Taskforce Honored By Midwest HIDTA For Investigative Effort

January 28, 2014
ST.LOUIS - The Executive Board of the Midwest HIDTA has recognized Omaha DEA's Task Force Tactical Diversion Squad with the 2013 Outstanding Prescription Drug Investigative Effort Award for 2013. This award is given to the initiative or group that exhibits outstanding investigative results in utilizing the cooperative spirit and tenets...
January 28, 2014
PRESS RELEASE

Eagle Dentist Sentenced For Prescription Drug Fraud

January 28, 2014
BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, was sentenced today in U.S. District Court for acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. He was sentenced to three years' probation, 300 hours of...
January 28, 2014
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

January 28, 2014
BUFFALO, N.Y. - Forty people were indicted for operating two different drug trafficking rings that operated throughout Erie, Genesee and Niagara counties. Through parallel investigations that included undercover operations, GPS tracking devices and hundreds of hours of covert surveillance, investigators seized more than $100,000 in cocaine along with large quantities...
January 28, 2014
PRESS RELEASE

Scarborough Man Sentenced To Nine Years On Drug And Health Care Fraud Charges

January 28, 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 Adam Goodwin, 39, of Scarborough, Maine, was sentenced today in U.S. District Court by Judge George Singal to nine years in prison...
January 28, 2014
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