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PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

October 12, 2012
LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...
October 12, 2012
PRESS RELEASE

Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced

October 12, 2012
NEW HAVEN, Conn. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that four individuals involved in a New Haven-area oxycodone trafficking were sentenced this week by United...
October 12, 2012
PRESS RELEASE

Stanislaus County Couple Indicted For Growing Marijuana On Agricultural Land

October 11, 2012
FRESNO, Calif. - Saelee Fahn Meng, aka Kathy Ming Lee, 53, and her husband, John Yaohinh Lee, of Waterford, were indicted today for growing marijuana near Waterford High School, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court...
October 11, 2012
PRESS RELEASE

Alleged Members Of Drug Trafficking Organization Arrested

October 11, 2012
PHILADELPHIA, Pa. - Federal agents arrested 16 alleged members of a Dominican-based drug trafficking organization. An indictment, unsealed yesterday, charges 19 defendants with conspiracy to distribute a kilogram or more of heroin. A separate criminal complaint also charges a 20th defendant in the conspiracy. The indictment alleges that the defendants...
October 11, 2012
PRESS RELEASE

New Haven Man Sentenced To Five Years In Federal Prison For Role In Drug Trafficking Ring

October 11, 2012
NEW HAVEN, Conn. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that LUIS ORTIZ, also known as “Big Nose,” 23, of New Haven, was sentenced today by United...
October 11, 2012
PRESS RELEASE

Convicted Felon Sentenced For Planning Murder

October 10, 2012
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced that yesterday U.S. District Judge James D. Whittemore sentenced Asieba Imadjam (26, Tampa) to 30 years in federal prison for...
October 10, 2012
PRESS RELEASE

Former Philadelphia Police Detective Pleads Guilty To Drug Charges

October 09, 2012
OCT 09 PHILADELPHIA , PA. - Keith Gidelson, 36, of Philadelphia, a former detective with the Philadelphia Police Department, pleaded guilty today to conspiracy to distribute anabolic steroids. Gidelson operated an anabolic steroid and human growth (“HGH”) distribution organization in Philadelphia. He acquired steroids from foreign suppliers and then sold...
October 09, 2012
PRESS RELEASE

Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking Investigation

October 09, 2012
LAS CRUCES, N.M. - Special Agent in Charge, Joseph Arabit, Drug Enforcement Administration-El Paso Division, and United States Attorney Robert Pitman announced that in Las Cruces, NM, today, United States District Judge Robert C. Brack sentenced four defendants to federal prison for their roles in a firearms trafficking operation. Judge...
October 09, 2012
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

October 09, 2012
FAJARDO, Puerto Rico - On September 27, 2012, a federal grand jury charged 53 individuals in a superseding indictment as a result of an investigation led by the Drug Enforcement (DEA), the U.S. Immigration and Customs (ICE) Homeland Security (HSI), and the Puerto Rico Police (PRPD)- Fajardo Strike Force, United...
October 09, 2012
PRESS RELEASE

Longshoreman Sentenced To 180 Months For Conspiracy To Distribute Cocaine

October 05, 2012
NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) announced a longshoreman was sentenced Friday in U.S. District Court to180 months in prison for his role in an international drug smuggling conspiracy which led to the seizure of...
October 05, 2012
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