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Clear All Results
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

June 11, 2014
MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
June 11, 2014
PRESS RELEASE

Nevada Man Sentenced To 9 Years In Prison In Synthetic Drug Case

June 11, 2014
RENO, Nev. - -A Reno man was sentenced this week to nine years in prison for distributing synthetic cannabinoids out of his convenience store and storing large quantities of the substance for distribution in his home. Iqbal Singh-Sidhu, 34, was convicted by a federal jury in February 2014 of distribution...
June 11, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

June 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
June 10, 2014
PRESS RELEASE

South Laredo Trafficking Group Indicted

June 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
June 10, 2014
PRESS RELEASE

Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

June 09, 2014
EUGENE, Ore. - On June 9, 2014, Gretchan Anderson, 43, of Portland, Oregon was sentenced in U.S. District Court to 110 months in federal prison for possession with intent to distribute methamphetamine. Upon her release from prison, Anderson will be on supervised release for four years. Anderson is a career...
June 09, 2014
PRESS RELEASE

Supplier Of Non-FDA-Approved Chemotherapy And Cosmetic Drugs Sentenced To 15 Months

June 06, 2014
ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...
June 06, 2014
PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

June 06, 2014
SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on June 6, 2014, in U.S. District court in Seattle to 12 years in prison. On August 13, 2013, Clay, 32, and Melvin Charles Slaughter, 31, tied up and robbed Maple Valley...
June 06, 2014
PRESS RELEASE

Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

June 06, 2014
BOSTON - In a 91-count superseding indictment unsealed yesterday, five Worcester residents were charged with participating in a marijuana trafficking and money laundering scheme. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz; William P. Offord, Special...
June 06, 2014
PRESS RELEASE

Antelope Man Sentenced To 14 Years In Prison For Drug Trafficking And Firearm Charges

June 05, 2014
SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, was sentenced today by United States District Judge Kimberly J. Mueller to 14 years in prison for possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking...
June 05, 2014
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

June 05, 2014
SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
June 05, 2014
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