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PRESS RELEASE

Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts For Narcotics In Elaborate Scheme To Rip Off Insurance Companies

December 18, 2013
STATEN ISLAND, N.Y. - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration's New York (DEA), Richmond County District Attorney Daniel M. Donovan, Jr., New York City Police Commissioner Raymond W. Kelly, Commissioner Ronald Goldstock of the Waterfront Commission of New York Harbor, Chairman Robert Beloten of...
December 18, 2013
PRESS RELEASE

Guatemalan Drug Smuggler Sentenced To 30 Years In Prison

December 18, 2013
TAMPA, Fla. - Senior District Court Judge Susan C. Bucklew yesterday sentenced Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala) to 30 years in federal prison for violations of the Maritime Drug Law Enforcement Act. On September 20, 2103, Hernandez-Preciado was convicted on two counts by a trial...
December 18, 2013
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

December 18, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Deryl Loar, Sheriff, Indian River County Sheriff's Office, announce the sentencing of four Vero Beach residents for their participation in a...
December 18, 2013
PRESS RELEASE

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

December 18, 2013
McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...
December 18, 2013
PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

December 18, 2013
December 18, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Manchester pharmacy owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or purchased with proceeds from a drug conspiracy. In that conspiracy, the pharmacy owner filled...
December 18, 2013
PRESS RELEASE

Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money Laundering

December 18, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England, and the United States Attorney's Office for the District of Vermont announced that on Monday, December 16, 2013, Ramell Holder, 36, of Burlington, Vermont, was sentenced to 168 months, or fourteen years...
December 18, 2013
PRESS RELEASE

Designer Drug Importer Arraigned Today In Bakersfield

December 17, 2013
BAKERSFIELD, Calif. - Mikhael Issa Kamar, aka Michael Kamar, 51, of Bakersfield, appeared today in federal court for arraignment on a three-count indictment returned by a federal grand jury in Fresno on December 12, 2013, charging him with conspiring to distribute and possess with intent to distribute, distributing, and possessing...
December 17, 2013
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

December 17, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...
December 17, 2013
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

December 17, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced an internal medicine specialist who wrote illegal prescriptions for oxycodone was sentenced today to 136 months in prison for...
December 17, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...
December 17, 2013
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