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Clear All Results
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

December 08, 2015
HOUSTON, Texas - Four people have been charged in a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Catherine A. Hermsen, Food and Drug Administration - Office of Criminal (FDA-OCI)...
December 08, 2015
PRESS RELEASE

Two Sentenced For Cocaine And Firearm Sales In Leominster

December 08, 2015
BOSTON - Two men were sentenced yesterday in U.S. District Court in Worcester in connection with selling cocaine on multiple occasions in Leominster. Jose Rodriguez, 32, of Fitchburg, was sentenced by U.S. District Court Judge Timothy S. Hillman to 63 months in prison and four years of supervised release. Rodriguez...
December 08, 2015
PRESS RELEASE

Two Men Charged With Fentanyl Overdose

December 08, 2015
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the US Attorney for the District of Vermont announced that a federal grand jury returned an indictment charging Gary Delima, 26, and Sharif Cargo, 26, both of Brooklyn...
December 08, 2015
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

December 07, 2015
SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdoses - was sentenced today to 327 months in federal prison by United States District Judge Cormac J. Carney...
December 07, 2015
PRESS RELEASE

Local Man Gets 10 Years For Synthetic Narcotics Trafficking

December 07, 2015
CORPUS CHRISTI, Texas - A 28-year-old resident of Corpus Christi had been ordered to federal prison following his convictions of possessing with the intent to distribute a synthetic cannabinoid and for being a felon in possession of a firearm, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
December 07, 2015
PRESS RELEASE

Fort Worth Couple Sentenced For Roles In Methamphetamine Trafficking Conspiracy

December 07, 2015
(FORT WORTH, - Texas - Two defendants who pleaded guilty in August to felony offenses stemming from their respective roles in a methamphetamine distribution conspiracy were sentenced this morning, by U.S. District Judge Reed C. O’Connor, to lengthy federal prison sentences, announced U.S. Attorney John Parker of the Northern District...
December 07, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Shantelle P. Kitchen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue...
December 04, 2015
PRESS RELEASE

Two Austinites Sentenced To Ten Years In Federal Prison For Role In Synthetic Marijuana Distribution Scheme

December 04, 2015
AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...
December 04, 2015
PRESS RELEASE

Meth Smuggler Heads To Federal Prison

December 04, 2015
LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison following his conviction of possession of nearly nine kilograms of crystal methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Wilivaldo...
December 04, 2015
PRESS RELEASE

Nevada City Woman Sentenced To Over Five Years In Prison For Marijuana Cultivation And Structuring Currency Transactions

December 03, 2015
SACRAMENTO, Calif. - -Patricia Jane Albright, 64, of Nevada City, was sentenced by United States District Judge Troy L. Nunley to five years and five months in prison for conspiring to manufacture marijuana, manufacturing marijuana, and structuring currency transactions to evade federal reporting requirements. On July 21, 2015, Albright pleaded...
December 03, 2015
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