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Clear All Results
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

January 10, 2013
LAREDO, Texas - Four Laredoans have been convicted for their roles in a kidnapping ordered by Los Zetas drug trafficking organization and executed by members and associates of the Hermanos Pistoleros (HPL) gang, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
January 10, 2013
PRESS RELEASE

Laredo Los Zetas Arms Traffickers Plead Guilty

January 10, 2013
LAREDO, Texas - Pablo Cerda, 36, and Nicolas Sanchez-Reyes, 50, have been convicted for their roles in a conspiracy to export weapons to Mexico destined for Los Zetas drug trafficking organization, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The...
January 10, 2013
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

January 09, 2013
SACRAMENTO, Calif. - Gennaro DiMatteo, 43, of South Lake Tahoe, pleaded guilty today to count two of the indictment, possession with the intent to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of...
January 09, 2013
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

January 09, 2013
SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting. Christopher Frick, 38, is one of 34 people indicted in a...
January 09, 2013
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

January 09, 2013
PITTSBURGH - Three residents of Pittsburgh, Pennsylvania, have been sentenced in federal court on their convictions of violating federal narcotics trafficking and firearms laws, United States Attorney David J. Hickton announced today. Senior United States District Judge Donetta W. Ambrose sentenced Gary Moorefield, 45, of 10434 Lindberg Avenue, Pittsburgh, Pennsylvania...
January 09, 2013
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and Brian R. Crowell the Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug kingpin Francisco Gonzalez-Uribe, was sentenced today in Manhattan...
January 09, 2013
PRESS RELEASE

Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs

January 08, 2013
GREENBELT - , Md. - U.S. District Judge Alexander Williams Jr. sentenced Luis Alberto Jimenez, 33, formerly of Hyattsville, Maryland, today to 10 months incarceration, with five months of that being home detention with electronic monitoring, followed by two years of supervised release, for selling misbranded, non-FDA approved prescription and...
January 08, 2013
PRESS RELEASE

Alert - Extortion Scam - Alert

January 08, 2013
SEATTLE - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Seattle Field Division...
January 08, 2013
PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

January 08, 2013
LAREDO, Texas - Rene Cardenas, 36, of Miami, Fla. pleaded guilty for his role in a conspiracy to transport five kilograms or more of cocaine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Cardenas was named in a sealed indictment...
January 08, 2013
PRESS RELEASE

Doctor And Wife Guilty Of Tax Evasion; Millions Of Amphetamine Based Pills Illegally Dispensed At Area Weight Loss Clinics

January 08, 2013
(HAMMOND, Ind - .) - A physician who owned weight loss clinics in northwest Indiana and south suburban Chicago pleaded guilty to illegally dispensing millions of pills containing amphetamine-based controlled substances to patients, and he and his wife also pleaded guilty to federal tax evasion relating to their operation of...
January 08, 2013
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