MIAMI, Fla. - Mark R. Trouville, Special Agent in (SAC), U.S. Drug Enforcement (DEA), Miami Field Division;Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo J. Barrera, SAC, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office; and Alysa D. Erichs, SAC, U.S. Immigration and...

LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Ivan Velasquez-Caballero, aka “Taliban” and “50” has been extradited to the U.S. and made his initial appearance this morning in...

(NEW HAVEN, Conn.) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Fredrick Cox, Sr., also known as "Bama-Lama," 43, of New Haven, was sentenced today by...

SACRAMENTO, Calif. - Two marijuana growers were sentenced today for their involvement in separate indoor marijuana cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. Wagner and DEA Acting Special Agent in Charge Bruce Balzano announced. Chief United States District Judge Morrison C. England...

BUFFALO, N.Y - - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr. announced today that James Hamilton, Jr., 29, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to...

NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...

TAMPA, Fla. - Mark R. Trouville, Special Agent In (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that a federal jury found Yugool (61, Guyana) and Desmond (54, Guyana) guilty of two counts of...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field (MFD), David Dongilli, SAC, DEA, Philadelphia Field (PFD), and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announce the arrest and unsealing of a criminal complaint charging Dr. Olivia...

November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles Jr. announced today that a federal grand jury charged Kim Mulder, the owner and CEO of Kentwood Pharmacy, with a Superseding Indictment charging conspiracy to misbrand drugs and conspiracy to create...

SYRACUSE, N.Y. - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and Richard S. Hartunian, United States Attorney, Northern District of New York announced the indictment of 10 individuals in connection with a large synthetic marijuana distribution organization in Central New...