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861 Results - Showing 681 to 690
PRESS RELEASE

Two Bangor Residents Plead Guilty To Bath Salt Distribution Conspiracy

BANGOR, Maine - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Adam Hathorn, 36, of Bangor and Tina Keaton, a/k/a "Fumble 32, of Bangor pleaded guilty today in U.S. District Court in...
PRESS RELEASE

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

SAN JUAN, PUERTO RICO - This morning, the Caribbean Corridor Strike (CCSF) dismantled a drug trafficking organization responsible for the importation of multi-kilogram quantities of cocaine into Puerto Rico and the transportation of drug money between Puerto Rico-Culebra-St. Thomas announced United States Attorney Rosa Emilia Rodríguez-Vélez. On March 27, 2014...
PRESS RELEASE

Long Island Man Sentenced To 37 Months In Federal Prison For Trafficking Marijuana

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Oves St. Orbin Wright, 56, of Massapequa, N.Y., was sentenced today by U.S. District Judge Alvin W...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to murder another person and requesting that...
PRESS RELEASE

Hamden Man Sentenced To 57 Months In Federal Prison For Distributing Crack

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that William Hines, also known as "Gunz," 30, of Hamden, was sentenced today by Senior U.S. District Judge...
PRESS RELEASE

Two "Pill Mill" Owners Convicted

MAR (ATLANTA) - Jason Cole Votrobek and Roland Rafael Castellanos have been convicted after a month-long jury trial on federal drug and money laundering charges for owning and operating a “pill mill” pain clinic which served as a front for the mass distribution of addictive pain killers. Votrobek had previously...

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