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PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

December 16, 2014
MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
December 16, 2014
PRESS RELEASE

Saco Attorney Sentenced To Two Years For Money Laundering Conspiracy

December 16, 2014
(PORTLAND - , Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, was sentenced today in U.S. District Court by Judge George Z. Singal to...
December 16, 2014
PRESS RELEASE

Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

December 15, 2014
GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...
December 15, 2014
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

December 15, 2014
FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
December 15, 2014
PRESS RELEASE

Federal Jury Finds Tampa Pill Mill Pharmacist Guilty

December 15, 2014
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney announces that a federal jury has found Brian C. (56, Melbourne) guilty of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice...
December 15, 2014
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

December 15, 2014
BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has been charged with conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana and bribery of a public official, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
December 15, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

December 12, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the conviction of Austin Romain, a New York City Correction Officer, in connection with his receipt of thousands of dollars in cash bribes to smuggle marijuana and other contraband into Rikers Island...
December 12, 2014
PRESS RELEASE

Fifteen Suspects Entangled In Operation Synthetic Web

December 12, 2014
MIAMI - The Drug Enforcement (DEA), Miami Field Division working in conjunction with the Palm Beach Sheriff’s (PBSO), Broward County Sheriff’s (BSO), Hendry County Sheriff’s (HCSO), Pembroke Pines Police (PPPD), City of Miami Gardens Police (MGPD), and the Attorney General’s Office of Statewide Prosecution conducted an investigation into an organized...
December 12, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

December 12, 2014
HOUSTON - A coordinated effort among federal, state and local officials has led to the federal indictment of eight individuals for trafficking in methamphetamine, cocaine and marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson, Special Agent in Charge Robert W...
December 12, 2014
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

December 12, 2014
CORPUS CHRISTI, Texas - An investment account in McAllen alleged to be owned by Homero De La Garza Tamez has been seized as a result of an the efforts of a multi-agency Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit...
December 12, 2014
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