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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
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

January 25, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett sentenced Dr. Kenneth Riley, age 49, of Catonsville, Maryland, to 30 months in prison, followed by 10 months of home detention with electronic monitoring as part of three years of supervised release, for conspiring to distribute and possess with intent to...
January 25, 2011
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

January 25, 2011
BOISE, IDAHO - Nabor Martinez-Herrera, 31, a Mexican national, is the 13th of 14 co-defendants to plead guilty to a conspiracy to distribute methamphetamine in Idaho. Sentencing is scheduled for May 4, 2011, before Chief U.S. District Judge B. Lynn Winmill in Boise. The charge carries a mandatory minimum sentence...
January 25, 2011
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

January 25, 2011
PHOENIX, AZ - . - Grand juries have returned multi-count indictments in five cases against 34 defendants accused of assisting Mexican drug trafficking organizations with illegally trafficking firearms from the United States to Mexico. Beginning earlier this morning, a multi-agency law enforcement task force rounded up and arrested 20 defendants...
January 25, 2011
PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

January 25, 2011
TAMPA, FL. - Drug Enforcement (DEA) Miami Field Division Special Agent in Charge Mark R. Trouville and United States Attorney Robert E. O'Neill announce today that United States District Judge Virginia Covington sentenced Adam Nagy, age 30, formerly of St. Petersburg, to 33 months in federal prison for conspiring to...
January 25, 2011
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

January 25, 2011
A federal grand jury indictment was unsealed today, charging 14 individuals with conspiracy to distribute cocaine and marijuana, announced United States Attorney Barbara L. McQuade. Joining McQuade in the announcement was Special Agent in Charge Robert L. Corso, United States Drug Enforcement (DEA), and Special Agent in Charge Erick Martinez...
January 25, 2011
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