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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
PRESS RELEASE

Cocaine Trafficker Sentenced To 8 Years In Federal Prison

May 09, 2013
PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’(DEA’s) New England Field Division; United States Attorney Peter F. Neronha; and United States Marshal Jamie A. Hainsworth announced that Charlie Rosario, 29, formerly of North Providence, R.I., was sentenced on Wednesday to 96 months in...
May 09, 2013
PRESS RELEASE

Metro-West Drug Traffickers Charged In Oxycodone Distribution Ring

May 09, 2013
BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England; U.S. Attorney Carmen Ortiz; and Middlesex County District Attorney Marian T. Ryan announced today that fifteen individuals were charged today with conspiracy to distribute Oxycodone. Charged in a criminal complaint with the drug...
May 09, 2013
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

May 08, 2013
ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
May 08, 2013
PRESS RELEASE

Canadian Trucker Sentenced To 12 Years In Prison For Drug Conspiracy

May 07, 2013
(SEATTLE) - - A Canadian truck driver who was identified as a drug smuggler for a criminal group related to the Hells Angels was sentenced today in U.S. District Court to 12 years in prison for conspiracy to distribute marijuana. James Postlethwaite, 60, of North Vancouver, BC, Canada was convicted...
May 07, 2013
PRESS RELEASE

Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

May 07, 2013
(ANCHORAGE, Alaska) - - DeMar Moultrie, a/k/a, “Duckmane,” a/k/a, “All Day,” 25, from Anchorage, Alaska, was sentenced on May 1, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy. Moultrie was sentenced to 40 months in prison and three years of supervised release. Moultrie...
May 07, 2013
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