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Clear All Results
PRESS RELEASE

Investigation Results In 7 Indicted In North Louisiana Conspiracy

July 24, 2014
SHREVEPORT, La. - A two-year-long undercover investigation has resulted in the seizure of over $517,000 in cash and seven people being charged for conspiracy to distribute cocaine, firearm violations, and other related drug charges in parishes across north Louisiana, DEA Assistant Special Agent in Charge Joseph Shepherd and U.S. Attorney...
July 24, 2014
PRESS RELEASE

Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

July 24, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announce that U.S. District Judge Virginia M. Hernandez Covington today sentenced Ronald John (58, Brandon) to 20 years in federal...
July 24, 2014
PRESS RELEASE

Two Sentenced To 6 Years In Federal Prison For Conspiring To Traffic Crystal Methamphetamine

July 24, 2014
The delivery of 9 kilos of crystal meth was orchestrated from inside a Massachusetts jail PROVIDENCE, R.I. - Michael Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration’(DEA) New England Field Division and United States Attorney Peter F. Neronha announced Doneri Aguilar Sandoval, 53, of Attleboro, Mass., was...
July 24, 2014
PRESS RELEASE

Federal Jury Convicts Sacramento Man Of Possessing Crack Cocaine For Distribution

July 23, 2014
SACRAMENTO, Calif. - After a three-day trial, a federal jury found John Winton Harris, 31, of Sacramento, guilty today of one count of possession of at least 29 grams of cocaine base, commonly referred to as crack cocaine or rock cocaine. The trial was held before United States District Judge...
July 23, 2014
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

July 23, 2014
FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...
July 23, 2014
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

July 23, 2014
CINCINNATI - Heriberto Albarran Caro, aka “Colorin”, 36, born in Chihuahua, Mexico, but residing illegally in Texas and Colorado, was sentenced in U.S. District Court today to 210 months in federal prison. Caro was sentenced for his role in leading an international drug trafficking conspiracy that brought approximately six kilograms...
July 23, 2014
PRESS RELEASE

Pawtucket Man Pleads Guilty To Manufacture And Distribution Of Meth; Faces Up To 100 Years In Federal Prison

July 23, 2014
Investigation resulted in the discovery and dismantling of a meth lab in a Newport motel room NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the DEA’s New England Field Division, United States Attorney Peter F. Neronha, Warwick Police Chief Colonel Stephen M. McCartney and Newport...
July 23, 2014
PRESS RELEASE

California Man Convicted In Federal Drug Trafficking Conspiracy

July 22, 2014
ANCHORAGE - David Alan Gonzales, 55, was convicted on July 21, 2014, in a case involving the trafficking of methamphetamine in Anchorage. A federal trial jury found Gonzales guilty of drug trafficking conspiracy and possession of methamphetamine with intent to distribute. According to evidence presented at trial, Gonzales conspired to...
July 22, 2014
PRESS RELEASE

Federal Criminal Charges Filed Against Seven People Involved In Hash Oil Explosions

July 22, 2014
SEATTLE - Today, seven people were charged in connection with explosions tied to the illegal and dangerous practice of extracting hash oil from marijuana. The explosions in Bellevue, Kirkland, Seattle and Puyallup resulted in multiple injuries to innocent bystanders, some of whom were unaware of the illegal activity nearby. One...
July 22, 2014
PRESS RELEASE

Long Island Doctor Sentenced To 10 Years’ Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

July 22, 2014
NEW YORK - Earlier today, at the federal courthouse in Central Islip, New York, Long Island doctor Leonard I. Stambler was sentenced to 10 years in prison by United States District Court Judge Joseph F. Bianco. Stambler was convicted by a jury in October 2013 following three weeks of trial...
July 22, 2014
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