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Clear All Results
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of DEA’s New England Field Division; United States Attorney Peter F. Neronha; Providence Public Safety Commissioner Steven M. Paré; Providence Police Chief Colonel Hugh T. Clements, Jr. and Rhode Island Attorney General Peter F. Kilmartin announced Jorge Daniel Estrada of...
May 14, 2013
PRESS RELEASE

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

May 14, 2013
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, today announced that a federal jury in New Haven has found Wilner Castelin, also known as “Castro,” 44...
May 14, 2013
PRESS RELEASE

Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam

May 14, 2013
(BRUNSWICK, Ga.) - - Stanley Smith, 61, of Douglas, Georgia, pled guilty yesterday before Chief U.S. District Court Judge Lisa Godbey Wood for distributing drugs to his customers without a legitimate medical purpose. According to evidence presented during his guilty plea hearing, Smith owned and operated Malcolm’s Drug Store located...
May 14, 2013
PRESS RELEASE

Kingsburg Brothers Sentenced For Drug Trafficking

May 13, 2013
FRESNO, Calif. - - Senior U.S. District Judge Anthony W. Ishii sentenced brothers Edwan Dablan, 37, and Khamal Dablan, 25, both of Kingsburg, Calif., today to 10.5 years in prison and four years and nine months in prison, respectively, for participating in a long-term methamphetamine trafficking conspiracy based in the...
May 13, 2013
PRESS RELEASE

West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

May 13, 2013
LOS ANGELES - - A West Hollywood doctor surrendered to federal authorities this morning after being indicted last Friday on federal drug trafficking charges that allege he wrote more than 1,200 prescriptions for powerful painkillers after a federal order revoked his authority to prescribe those drugs. James William Eisenberg, 72...
May 13, 2013
PRESS RELEASE

Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

May 12, 2013
(COLUMBIA, S.C.) - - United States Attorney Bill Nettles announced today Terrance Lamar Wiggins, a/k/a “T-Wig,” a/k/a “Barnwell” (32) was sentenced to life in prison without the possibility of parole. Senior United States District Judge Margaret B. Seymour imposed the life sentence after a jury had found Wiggins guilty of...
May 12, 2013
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

May 10, 2013
LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
May 10, 2013
PRESS RELEASE

Four Caught In Undercover Operation Targeting Drug Trafficking In Sacramento County

May 09, 2013
SACRAMENTO, Calif. - A federal grand jury returned an indictment today charging four defendants with drug trafficking, announced United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano. According to the indictment, Miguel Angel Flores-Mendez, aka, Migue, aka Miguel, 22, of Mexico...
May 09, 2013
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

May 09, 2013
PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
May 09, 2013
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
May 09, 2013
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