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PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

July 31, 2015
LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...
July 31, 2015
PRESS RELEASE

Madison Man Sentenced To 18 Years For Heroin Conspiracy

July 31, 2015
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Melvin R. Thomas, 37, Madison, Wis., was sentenced today by U.S. District Judge William M. Conley to 18 years in federal prison for conspiracy to distribute heroin and possession of heroin with intent...
July 31, 2015
PRESS RELEASE

Eleven People Indicted In Monroe County Drug Conspiracy

July 30, 2015
SCRANTON, Penn. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a grand jury in Scranton has charged ten men and one woman with conspiring to distribute cocaine, cocaine (crack) and heroin in Monroe County. According to United States Attorney Peter Smith, the indictment alleges...
July 30, 2015
PRESS RELEASE

DEA Announces New Leadership

July 30, 2015
PHILADELPHIA - The Philadelphia Field Division of the Drug Enforcement Administration announces the arrival of Special Agent in (SAC) Gary Tuggle. With an area of responsibility that includes all DEA offices in Pennsylvania and Delaware, Mr. Tuggle brings new energy and commitment to the enforcement priorities of the region for...
July 30, 2015
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

July 30, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Elijah Buckhalter and Alberto Gonzalez were sentenced today to a combined total of over 13 years in federal prison for drug trafficking...
July 30, 2015
PRESS RELEASE

Founder And Former Owner Of Yuca Sentenced For His Role In A Conspiracy To Distribute Methamphetamine

July 30, 2015
MIAMI - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, made the announcement. Efrain Veiga, 64, of Miami, was sentenced yesterday to twenty-four months imprisonment, to be followed by three years of supervised...
July 30, 2015
PRESS RELEASE

25 Arrested This Week In Round Up Centered On Alien Smuggling Operation

July 30, 2015
SAN ANTONIO - This week, federal, state and local authorities arrested 23 individuals indicted for their role in an undocumented alien smuggling scheme operating in Eagle Pass, Crystal City, Carrizo Springs, Uvalde, San Antonio, Laredo, Dallas and surrounding areas in Texas. Authorities also arrested two other individuals on related federal...
July 30, 2015
PRESS RELEASE

DEA Caribbean Division Announces 10th National Prescription Drug Take-Back

July 30, 2015
PUERTO RICO - Vito Guarino, the Special Agent in Charge of DEA’s Caribbean Division today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time in Puerto Rico and the U.S. Virgin Islands. As with the previous nine Take-Back events, sites...
July 30, 2015
PRESS RELEASE

Two Plead Guilty To Operating Cranston Meth Lab

July 30, 2015
PROVIDENCE, R.I. - Nicholas Selser, 33, and Michael Fortes, 48, of Cranston, R.I., have pleaded guilty in federal court to charges related to the manufacture of (meth) inside a residence at the D’Evan Manor housing complex in Cranston, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement...
July 30, 2015
PRESS RELEASE

DEA Announces Sentencing Of Two Locals For Meth

July 29, 2015
EAST ST. LOUIS, Ill. - The DEA today announced that two local residents, James C. Leming, 54, and Dawn E. Unterfer, 45, both of Carbondale, IL, were sentenced for their involvement in a methamphetamine conspiracy. Leming and Unterfer, who had previously pleaded guilty to the one-count indictment charging conspiracy to...
July 29, 2015
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