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Clear All Results
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

June 19, 2013
June 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles, Jr., announced that five men have been convicted in connection what is believed to be the largest seizure of crystal (or “ice”) in the state of Michigan. In August of 2012...
June 19, 2013
PRESS RELEASE

New Haven Woman Sentenced To Three Years In Federal Prison For Distributing Crack Cocaine

June 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 Tiffany Martinez, 24, of New Haven, was sentenced today by United States District Judge Vanessa L...
June 19, 2013
PRESS RELEASE

Seven Drug Traffickers Charged In Oxycodone Distribution Ring

June 19, 2013
ASHEVILLE, N.C. - - A criminal indictment charging seven defendants with drug trafficking conspiracy and related charges was unsealed today in U.S. District court, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The federal indictment was returned by a grand jury sitting in Asheville on...
June 19, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces The Arrests Of Two Rikers Island Correction Officers For Marijuana Dealing

June 18, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, Rose Gill Hearn, the Commissioner of the New York City Department of (“DOI”), and Brian R. Crowell, Special Agent in Charge of the New York Field Office of the U.S. Drug Enforcement (DEA), today announced...
June 18, 2013
PRESS RELEASE

British National Admits Role In Cocaine Smuggling Conspiracy

June 18, 2013
NEWARK, N.J - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced an extradited British national today admitted his role in an organization that smuggled cocaine...
June 18, 2013
PRESS RELEASE

Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

June 18, 2013
J 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 Joseph Jackson, also known as “Mighty” and “M.I.,” 37, of New Haven, was sentenced today...
June 18, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 17, 2013
BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
June 17, 2013
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

June 17, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Pedro Flores Cruz, 53, Huntington Park, Calif., was sentenced today by U.S. District Judge William Conley...
June 17, 2013
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
June 16, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 14, 2013
BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
June 14, 2013
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