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Clear All Results
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

February 20, 2015
OCALA, Fla. - Senior U.S. District Judge Wm. Terrell Hodges today sentenced Rolando (46, San Benito, Texas) to 18 years and 6 months in federal prison for conspiracy to distribute five kilograms or more of cocaine. The Court also ordered him to forfeit more than $1.2 million in property and...
February 20, 2015
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

February 20, 2015
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the arrest and charge by a federal complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar...
February 20, 2015
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

February 20, 2015
GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...
February 20, 2015
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
ST. LOUIS - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that all forfeiture claims in the civil case against $11,071,188.64, seized from brokerage accounts involving money laundering transactions, were struck down by U.S. District Judge Carol E. Jackson, of the Eastern District of Missouri. The...
February 19, 2015
PRESS RELEASE

Carbondale Resident Sentenced On Methamphetamine Offense

February 19, 2015
EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Brandon K. Craig, 21, of Carbondale, Ill., was sentenced for his involvement in a methamphetamine conspiracy in the Southern District of Illinois. Stephen R. Craig, who had previously pled guilty to the...
February 19, 2015
PRESS RELEASE

Murphysboro Resident Sentenced For Methamphetamine And Crack Cocaine Offenses

February 19, 2015
EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Harold Lawayne Barron, a/k/a “Wayne,” 51, of Murphysboro, Ill., was sentenced for his involvement in a methamphetamine conspiracy and a crack cocaine conspiracy. Barron, who had previously pled guilty to the two-count...
February 19, 2015
PRESS RELEASE

Granite City Man Sentenced For Methamphetamine Offenses

February 19, 2015
GRANITE CITY, Ill. - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Ronald J. Wiggins, 35, of Granite City, was sentenced this week to 151 months in federal prison for offenses relating to the distribution of methamphetamine. Wiggins pleaded guilty in U.S. District Court in...
February 19, 2015
PRESS RELEASE

Two New York Men Sentenced For Trafficking Heroin

February 19, 2015
SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that William Nelson, age 42, and Greg Bush, age 53, both of Brooklyn, New York were sentenced in federal court in Scranton on charges of trafficking 100 grams or more of heroin. United States...
February 19, 2015
PRESS RELEASE

Felon In Possession Of Ammunition Sentenced To Five Years

February 19, 2015
FORT MYERS, Fla. - United States District Court Judge John A. Steele has sentenced Edward (29, Cape Coral) to 60 months’ imprisonment, followed by three years of supervised release, for one count of possession of ammunition by a convicted felon and one count of possession with intent to distribute marijuana...
February 19, 2015
PRESS RELEASE

Naples Man Pleads Guilty In Connection With Sunshine Pharmacy Health Care Fraud Conspiracy

February 19, 2015
FORT MYERS, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce that Adam (35, Naples) pleaded guilty to an Information charging him with seven counts of conspiracy to commit...
February 19, 2015
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