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PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

October 18, 2012
ALBUQUERQUE, N.M. - Nine individuals, who allegedly participated in a Deming, N.M., based conspiracy to distribute large quantities of methamphetamine, have been charged with narcotics trafficking offenses in a federal indictment that was filed in the U.S. District Court for the District of New Mexico in Las Cruces. The indictment...
October 18, 2012
PRESS RELEASE

Pawtucket Man Convicted In Federal Court Of Conspiracy, Possession With The Intent To Distribute Oxycodone

October 18, 2012
PROVIDENCE, R.I. - Acting Special Agent in Charge of the Drug Enforcement (DEA) for New England Kevin L. Lane; United States Attorney for Rhode Island Peter F. Neronha; and Pawtucket Police Chief Paul King announced that Audi Pineda, 38, of Pawtucket, was convicted by a federal court jury on Wednesday...
October 18, 2012
PRESS RELEASE

Cocaine Dealer Exiled To Over 10 Years In Prison

October 17, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Gregory Fitzgerald, 46, of Baltimore, Maryland, today to 126 months in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced...
October 17, 2012
PRESS RELEASE

Terrebonne Crack Cocaine Dealer Sentenced To 16 Years In Federal Prison

October 17, 2012
NEW ORLEANS - Jermaine Holden, 32, a resident of Terrebonne Parish, was sentenced today by U. S. District Court Judge Stanwood R. Duval, Jr. to serve over 16 (200 months) imprisonment after pleading guilty to cocaine charges. In addition to the term of imprisonment, Judge Duval imposed 10 years of...
October 17, 2012
PRESS RELEASE

California Man Convicted On Federal Drug Charges

October 17, 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, announces that a federal jury found Sergio Godinez Del (46, Napa, California) guilty yesterday of conspiracy to distribute, and possession with...
October 17, 2012
PRESS RELEASE

Man Pleads Guilty In New York To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States

October 17, 2012
WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...
October 17, 2012
PRESS RELEASE

Denver Woman Sentenced To 15 Years In Federal Prison For Illegally Distributing Prescription And Illicit Drugs

October 17, 2012
DENVER - Leslie Renee Hee, 40, of Denver, Colorado, was sentenced by Senior U.S. District Court Judge John L. Kane to serve 180 (15 years) in federal prison for conspiracy to distribute, dispense, and possess with intent to distribute and dispense controlled substances, including prescription and illegal narcotics, United States...
October 17, 2012
PRESS RELEASE

Massachusetts Pill Distributor Sentenced To 48 Months In Prison

October 17, 2012
BOSTON - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration New England Field Division and United States Attorney Carmen M. Ortiz announced that a former Malden man was sentenced yesterday for distributing oxycodone. Rosa Mom, 31, was sentenced by Chief U.S. District Judge Mark L...
October 17, 2012
PRESS RELEASE

Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

October 16, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, announced yesterday that a former Colombian prosecutor pled guilty to providing law enforcement information to drug traffickers as part of a conspiracy...
October 16, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...
October 16, 2012
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