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PRESS RELEASE

Guatemalan Drug Smuggler Convicted

September 23, 2013
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, announce that a federal jury found Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala) guilty last week...
September 23, 2013
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

September 20, 2013
PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing...
September 20, 2013
PRESS RELEASE

New York Methodist Hospital Agrees To Implement Compliance Program To Settle Civil Claims Under The Controlled Substances Act

September 20, 2013
(BROOKLYN, N.Y.) - Loretta E. Lynch, United States Attorney for the Eastern District of New York and Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, announced today the filing and settlement of a civil action by the United States against New York...
September 20, 2013
PRESS RELEASE

Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

September 19, 2013
BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...
September 19, 2013
PRESS RELEASE

Nesspor Sentenced To Prison For Oxycontin Trafficking Conspiracy

September 19, 2013
HARRISBURG, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 54-year-old West Lawn, Pennsylvania resident was sentenced to one year in prison today by Senior U.S. District Court Judge Edwin M. Kosik for his role in an Oxycontin trafficking conspiracy that operated in...
September 19, 2013
PRESS RELEASE

Central Florida Drug Traffickers Sentenced To Federal Prison Terms

September 19, 2013
ORLANDO, 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, announced today that U.S. District Judge Charlene Edwards Honeywell sentenced Maurice (44, Orlando) to 11 years and 8 months...
September 19, 2013
PRESS RELEASE

Thirty-Three Individuals Arrested On Prescription Fraud Charges

September 19, 2013
EL PASO, Texas - Thirty-three individuals have been arrested in El Paso for prescription fraud-related offenses, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration'(DEA) El Paso Field Division, Regional Commander Carey Matthews of the Texas Department of Public (DPS) and 34th Judicial District (DA) Jaime...
September 19, 2013
PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

September 19, 2013
September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...
September 19, 2013
PRESS RELEASE

New Haven Felon Sentenced To 30 Months In Federal Prison For Possessing Firearm

September 19, 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, announced that Jermaine McGee, 35, of New Haven, was sentenced today by Senior U.S. District Judge Alfred V...
September 19, 2013
PRESS RELEASE

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

September 18, 2013
SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...
September 18, 2013
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