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PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

July 18, 2013
McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
July 18, 2013
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

July 17, 2013
(MANHATTAN, N.Y.) - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly, Tom F. O’Donnell, Special Agent in Charge of the U.S. Department of Health and Human Services Office...
July 17, 2013
PRESS RELEASE

South Berwick Man Sentenced On Distribution Of Suboxone Resulting In Death Charge

July 17, 2013
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Shawn Verrill, 23, was sentenced today in United States District Court before United States District Judge D. Brock Hornby to 71 months...
July 17, 2013
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
MEMPHIS, Tenn. - Three used car salesmen have entered guilty pleas for their roles in selling cars to drug traffickers in an effort to launder drug proceeds, announced United States Attorney Edward L. Stanton III. Wayne David McAlpin, Jr., 50, of Memphis, TN pleaded guilty to one count of money...
July 17, 2013
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

July 16, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael J. DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announced today that Dr. Scott Becker...
July 16, 2013
PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

July 16, 2013
WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...
July 16, 2013
PRESS RELEASE

Operation “Dixie Crystal” Nets 30 Methamphetamine Traffickers In Ashe And Surrounding Counties

July 16, 2013
CHARLOTTE, N.C. - Thirty men and women have been charged to date with methamphetamine trafficking and firearms offenses as a result of Operation “Dixie Crystal,” announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. To date, 17 defendants have pleaded guilty to the charges. Operation “Dixie...
July 16, 2013
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

July 12, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a multi-count indictment yesterday charging John Wesley Lane, 33, and Kelsey Ann Lane, 26, both of Anderson, California, with manufacturing and distributing...
July 12, 2013
PRESS RELEASE

Cocaine Courier Sentenced To Federal Prison

July 12, 2013
BRIDGEPORT, 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 Christopher Pappagallo, 40, of Vernon, was sentenced today by United States District Judge Stefan R. Underhill in...
July 12, 2013
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

July 11, 2013
JULY 11-William J. Conway, a Baldwin, New York physician, pled guilty today in United States District Court for the Eastern District of New York to conspiring to illegally distribute the highly addictive painkiller oxycodone to patients, who the defendant knew were addicts and without performing any meaningful medical examination. When...
July 11, 2013
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