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Clear All Results
PRESS RELEASE

Member And Associate Of Barrio Azteca Gang Plead Guilty To Racketeering Conspiracy

September 22, 2011
WASHINGTON, D.C. - A member and an associate of the Barrio (BA) gang each pleaded guilty today to participating in a racketeering conspiracy involving, among other things, the March 13, 2010, murders in Juarez, Mexico, of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee...
September 22, 2011
PRESS RELEASE

Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone

September 21, 2011
TACOMA, WASH. - Bill Celeya Flores, 60, of Puyallup, Washington, was sentenced September 16, 2011, in U.S. District Court in Tacoma to 57 months in prison and three years of supervised release for illegally possessing and distributing oxycodone and possession of a firearm by an unlawful use of a controlled...
September 21, 2011
PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

September 20, 2011
MINNEAPOLIS, MN. - A federal indictment unsealed on September 16, 2011 charged 22 individuals with conspiring to distribute large amounts of marijuana and methamphetamine in the Twin Cities. The indictment, which was filed on September 7, 2011, charges the defendants with one count of conspiracy to distribute and possession with...
September 20, 2011
PRESS RELEASE

East Coast Distributors Of Fresno-Grown Marijuana Plead Guilty

September 19, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Marquis Allen Meca, 27, of New Bedford, Mass., and Ruddys A. Pimentel, 29, of Roslindale, Mass., pleaded guilty today to conspiring to manufacture...
September 19, 2011
PRESS RELEASE

Bucks County, Pennsylvania Doctor Sentenced For Running Northeast Philadelphia Pill Mill

September 19, 2011
PHILADELPHIA, PA - Christopher Vassalluzzo, D.O., 47, of New Hope, PA, was sentenced today to 34 months in prison for a conspiracy that illegally distributed millions of prescription controlled substance diet drugs. Vassalluzzo and others operated an office at 3000 Holme Avenue in Northeast Philadelphia that was, in fact, a...
September 19, 2011
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

September 19, 2011
MANHATTAN, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration Wilbert L. Plummer and United States Attorney Preet Bharara for the Southern District of New York, announced that Yarlei Bañol-Ramos, a former guerilla for the 57th Front of the Fuerzas Armadas...
September 19, 2011
PRESS RELEASE

DEA And The Museum Of Science And Industry Open Powerful New Exhibit

September 16, 2011
September 16, 2011
PRESS RELEASE

DEA And The Museum Of Science And Industry Open Powerful New Exhibit

September 16, 2011
MIAMI, FL. - The Drug Enforcement Administration’(DEA’s) traveling museum exhibit, Target America: Opening Eyes to the Damage Drugs Cause, has arrived in Tampa. Installed at the Museum of Science and (MOSI), the 10,000-square-foot exhibit opens today and runs through September 3, 2012. Target America explores the science behind illegal drug...
September 16, 2011
PRESS RELEASE

Three Indicted For Cultivating Purported “Medical” Marijuana, Shipping It To Other States For Millions In Cash

September 15, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a federal grand jury returned a three-count indictment charging Thansoune Volarat, 31; Phonephithack Volarat, 33; and Adam Khamvongsay, 25, all of Fresno, with conspiring to cultivate marijuana...
September 15, 2011
PRESS RELEASE

Tulare And Stanislaus County Men Indicted On Federal Drug Trafficking Charges

September 15, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a grand jury returned a three-count indictment against Cesar Galvan Cortes, 39, of Tulare County; and Hector Mariscal, 45, and Jose Luis Esparza, 35, both of Modesto...
September 15, 2011
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