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Clear All Results
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

March 07, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
March 07, 2011
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

March 07, 2011
MINNEAPOLIS, MN. - March 7, 2011 - A year-long federal drug investigation, “Operation Pitchfork”, resulted in three federal indictments recently filed against a total of 15 alleged members of a drug trafficking organization. Following the initial court appearances of several of the defendants last week, the indictments were unsealed. The...
March 07, 2011
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Drug Conspiracy

March 04, 2011
PHILADELPHIA, PA - Zachary Young, 52, and Mark Williams, 27, both of Philadelphia, were convicted today of a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a Philadelphia Police Officer assigned to...
March 04, 2011
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

March 04, 2011
MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the Immediate Suspension of the DEA Certificate of Registration for Dr. Nader Shehata. The DEA and its state and local partners continue Operation Pill Nation enforcement and administrative actions today serving Dr. Shehata...
March 04, 2011
PRESS RELEASE

Canadian Man Sentenced For Marijuana Smuggling

March 04, 2011
BURLINGTON, VT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and the United States Attorney’s Office for the District of Vermont announced today that Marc Andre Cusson, 41, Sutton, Quebec, was sentenced to 168 months imprisonment, with credit for 70 months previously...
March 04, 2011
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

March 03, 2011
SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...
March 03, 2011
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
PITTSBURGH, PA - Thirty-eight individuals have been charged in three separate indictments with violating federal narcotics trafficking and firearms laws, United States Attorney in the Western District of Pennsylvania David J. Hickton and other federal law enforcement officials announced today. “We want to advise violent criminals who tyrannize the neighborhoods...
March 03, 2011
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

March 03, 2011
BUFFALO, NY. - John P. Gilbride, Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 35-count indictment charging twelve defendants, six of whom are members...
March 03, 2011
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 03, 2011
WHITE PLAINS, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the New York Field Division U.S. Drug Enforcement Administration and PREET BHARARA, the U.S. Attorney for the Southern District of New York, announced the arrest yesterday of LAWRENCE C. HERZ and MICHAEL J. SZTROPKALYI for operating a marijuana...
March 03, 2011
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

March 03, 2011
INDIANAPOLIS, IN. - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of Appeals (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following his...
March 03, 2011
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