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PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

January 18, 2013
Otsego County, N.Y. - On Wednesday, January 16, 2013, Dante Major was sentenced to 55 years to life by the Honorable Brian D. Burns. Approximately one year ago, the Otsego County Sheriff’s Office, Oneonta Police Department, New York State Parole, New York State Department of Health Bureau of Narcotics Enforcement...
January 18, 2013
PRESS RELEASE

Seventh Person Convicted In Conspiracy To Transport Cocaine

January 18, 2013
LAREDO, Tex. - Juan Ramon Ibarra Jr., 30, of Laredo, has been convicted for his role in a conspiracy to transport five kilograms or more of cocaine and international money laundering, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Ibarra...
January 18, 2013
PRESS RELEASE

Yonkers Pharmacy Store Manager Arrested And Charged With Illegal Distribution Of Oxycodone

January 17, 2013
MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest today of Ji Yun Lee for conspiring to distribute oxycodone and for...
January 17, 2013
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

January 17, 2013
CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
January 17, 2013
PRESS RELEASE

Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

January 17, 2013
WHEATON, Ill. - DuPage County State’s Attorney Robert B. Berlin and Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement Administration, Jack Riley announced today that charges have been filed against three Schaumburg police officers accused of operating a drug ring in Cook and DuPage Counties. Matthew Hudak...
January 17, 2013
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

January 16, 2013
BALTIMORE - Eighteen defendants alleged to be part of a large drug trafficking organization operating in Anne Arundel and Howard Counties, Maryland; New Jersey; and California, have been charged in connection with distributing large amounts of marijuana, diverted pharmaceuticals, steroids, cocaine and other controlled substances. Approximately 250 law enforcement agents...
January 16, 2013
PRESS RELEASE

Leader Of Azusa Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years

January 15, 2013
JAN 15 - LOS ANGELES - A “keyholder” who oversaw the criminal activities of the Azusa 13 street gang and its long-running plot to violate the civil rights of African-Americans in the City of Azusa was sentenced to 235 months in federal prison. Santiago Rios, also known as “Chico,” 48...
January 15, 2013
PRESS RELEASE

Vermont Man Sentenced To Three Years In Federal Prison For Illegal Firearms Dealing

January 15, 2013
HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Kyle Farace, 26, of Brattleboro, Vt., was sentenced today by Chief United States District Judge Alvin W. Thompson...
January 15, 2013
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

January 14, 2013
CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
January 14, 2013
PRESS RELEASE

Bronx Man Sentenced To 51 Months In Pill Case

January 14, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont, announced that Stephen Williams, 37, was sentenced to serve 51 months in federal prison after he pled guilty to...
January 14, 2013
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