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PRESS RELEASE

Member Of Home Invasion Robbery Crew Sentenced To 27 Years For Murdering Pregnant Woman During Botched Robbery

August 20, 2014
BROOKLYN, N.Y. - Alejo Polanco was sentenced today to 27 years in prison to be followed by five years of supervised release by United States District Judge Raymond J. Dearie at the federal courthouse in Brooklyn. In August 2013, following a two-week trial, Polanco and co-defendant Emilino Vasquez were convicted...
August 20, 2014
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

August 19, 2014
BROOKLYN, N.Y. - Earlier today at the federal courthouse in Brooklyn, New York, John Venizelos, also known as “John V,” “Big Man,” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, was sentenced to 11 years in prison to be followed...
August 19, 2014
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

August 19, 2014
BROOKLYN, N.Y. - Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was...
August 19, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 17.5 Years In Prison

August 18, 2014
PHOENIX - On Aug. 18, 2014, Luis Enrique Villegas-Lugo, 40, of Culiacan, Sinaloa, Mexico was sentenced by Senior U.S. District Judge Roslyn O. Silverto 17.5 years in prison. Villegas-Lugo pleaded guilty on Feb. 25, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a...
August 18, 2014
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

August 18, 2014
DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...
August 18, 2014
PRESS RELEASE

Bunthan Sam Sentenced To 10 Years For Conspiracy To Distribute Heroin

August 18, 2014
(BURLINGTON, Vt.)- - Michael J. Ferguson, Acting 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 stated that Bunthan Sam, 35, of Chicago, Illinois, was sentenced to 120 months in prison, having pleaded guilty...
August 18, 2014
PRESS RELEASE

Guilty Plea In Interstate Prescription Pill Trafficking Conspiracy

August 15, 2014
SACRAMENTO, Calif. - Charles Connor, 34, of Anchorage, Alaska, pleaded guilty Thursday to conspiracy to distribute and to possess with intent to distribute oxycodone. According to court documents, on December 17, 2012, the postal service in Anchorage intercepted a package addressed to Connor that contained 300 oxycodone tablets. Law enforcement...
August 15, 2014
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

August 15, 2014
LOS ANGELES - A Los Angeles-area doctor has been found guilty of federal charges for illegally distributing powerful prescription painkillers and laundering the proceeds of his drug trafficking operation. Dr. Andrew Sun, 78, of La Mirada, was found guilty late Thursday by a federal jury in Los Angeles. Following a...
August 15, 2014
PRESS RELEASE

Two Kentucky Pharmacies And Three Narcotic Treatment Programs Settle With U.S. Government -Agree To Pay $1 Million To Settle Allegations Of Improper Record Keeping Of Controlled Substances

August 15, 2014
PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment...
August 15, 2014
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

August 15, 2014
PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained in federal custody today, charged with attempt to possess with the intent to distribute 500 grams or more of cocaine. Goris was arrested on Thursday by DEA Drug Task Force agents moments after he allegedly took custody of...
August 15, 2014
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