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PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

August 05, 2014
ALBUQUERQUE - Phillip Larez, 33, of Carlsbad, N.M., entered a guilty plea this afternoon in Las Cruces federal court to a distribution of a controlled substance analogue charge. Under the terms of his plea agreement, Larez will be sentenced to a year of probation. Larez and his co-defendants, Garlan R...
August 05, 2014
PRESS RELEASE

Former Physician Sentenced To Nearly Six Years In Prison On Drug Charge For Trading Prescription Drugs For Sex And Cash

August 05, 2014
CHICAGO - ― A former physician who was affiliated with three Chicago hospitals was sentenced today to nearly six years in federal prison for illegally distributing prescription drugs in exchange for sex and cash. The defendant, Joshua D. Baron, a pediatric neurologist, pleaded guilty in March, admitting that he provided...
August 05, 2014
PRESS RELEASE

Marijuana Grower Sentenced To 6.5 Years

August 01, 2014
PHEONIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on July 31, 2014, John Cary Dean, 28, of Phoenix, Ariz., was sentenced by U.S. District Judge Douglas L. Rayesto 6.5 years in prison. Dean pleaded guilty on Jan. 23, 2014 to two counts of possession with...
August 01, 2014
PRESS RELEASE

Mexican National Sentenced To Fourteen Years In Prison For Methamphetamine Trafficking

July 31, 2014
SAN JOSE, Calif. - Jose Corona-Mata was sentenced yesterday to 14 years in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick. Corona-Mata previously pleaded guilty pursuant to a plea...
July 31, 2014
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

July 31, 2014
NEW YORK - Otsego County Sheriff Richard J. Devlin, Jr; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt; Otsego County District Attorney John M. Muehl; and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of Nicholas Michael Torres...
July 31, 2014
PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 31, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey, announced a Staten Island, New York, woman today admitted her role in one of the nation’s largest and longest...
July 31, 2014
PRESS RELEASE

Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

July 31, 2014
CHARLOTTE, N.C. - On Wednesday, July 30, 2014, U.S. District Judge Max O. Cogburn, Jr. ordered Jesus Ibarra-Quen, 30, of Calif., to serve 30 months in prison for his role in a cocaine trafficking and money laundering conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...
July 31, 2014
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

July 31, 2014
ATLANTA - Woodrow Rudolph Dixon, Jr., and Cornelius Bernard Wilson each have been sentenced to federal prison for planning to rob a drug stash house while dressed as police officers. Harry S. Sommers, the Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division stated, “Drug dealing breeds...
July 31, 2014
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 30, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced today a Moscow, Pennsylvania, man was sentenced today to 33 months in prison for his role in one of...
July 30, 2014
PRESS RELEASE

DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

July 30, 2014
LOS ANGELES - More than 400 law enforcement officers this morning conducted an operation that led to the arrest of 17 members and associates of the El Monte Flores gang, an organization that takes direction from the Mexican Mafia prison gang and controls criminal activity in the cities of El...
July 30, 2014
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