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PRESS RELEASE

Federal, State And Local Law Enforcement Agencies Announce Takedown Of Marijuana And Cocaine Distributors

March 05, 2016
MIAMI - Adolphus P. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Ric Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, (PBSO) announce the filing of federal charges against nine defendants for their alleged participation in...
March 05, 2016
PRESS RELEASE

“Pill Mill” Operators Plead Guilty To Drug Distribution And Money Laundering Charges

March 04, 2016
MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay Morris and George L. Beck, Jr., United States Attorney for the Middle District of Alabama announced today that Erik Raul Torres, 33, and Marc Oliver Adam, 29, both of southern Florida, pleaded guilty on Thursday, March 3, 2016...
March 04, 2016
PRESS RELEASE

Two Northwest Arkansas Men Sentenced To Total Of Almost 14 Years In Federal Prison For Drug Trafficking

March 04, 2016
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced today that Oscar Alonzo, age 23, of Springdale, was sentenced to 110 months in federal prison followed by three years of supervised release...
March 04, 2016
PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

March 04, 2016
HOUSTON - Three leaders and four others have been ordered to federal prison for their roles in a hydroponic marijuana growing conspiracy operating in and around Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. All had previously entered guilty...
March 04, 2016
PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

March 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
March 04, 2016
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
RICHMOND - Fernando Josue Chang-Monroy, 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking conspiracy involving the use of United States registered aircraft purchased in the Eastern District of Virginia to transport 2,000 kilograms of cocaine in Central and South America. “The...
March 03, 2016
PRESS RELEASE

New Orleans Man Pleads Guilty To Heroin Conspiracy

March 03, 2016
NEW ORLEANS - Antwine Smith, age 39, of New Orleans, pled guilty today to conspiracy to distribute and conspiracy to possess with intent to distribute, over one kilogram of heroin. Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced the plea. Smith...
March 03, 2016
PRESS RELEASE

Presque Isle Man Pleads Guilty To Bath Salts Distribution Conspiracy

March 03, 2016
BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Andrew Grivois, 34, of Presque Isle, Maine, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute and...
March 03, 2016
PRESS RELEASE

DEA Arrests 7 In Sierra Vista Drug Trafficking Ring

March 02, 2016
TUCSON, Ariz. - DEA announced today the arrest of seven members of the Erick Erives drug trafficking (DTO), as a result of a 28-count indictment acquired through the Arizona Attorney General’s Office, citing multiple drug charges, allegations of money laundering and fraud. Erick Erives, the cell head of the DTO...
March 02, 2016
PRESS RELEASE

New Orleans Man Sentenced To Over 15 Years For Heroin Crime Committed In Orleans Parish Prison

March 02, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced that Trey Mitchell, age 24, of New Orleans, was sentenced today for attempted distribution of heroin using a cell phone smuggled into the Orleans Parish Prison. U.S. District Judge Kurt...
March 02, 2016
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