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DEA News: Designer Synthetic Drug Trafficker Sentenced To 15 Years In Prison

December 19, 2013
PHOENIX - DEA Special Agent in-Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announced that Michael Rocky Lane, 52, of Scottsdale, Ariz., was sentenced on Dec. 17, 2013 by U.S. District Judge David G. Campbell to 180 months' imprisonment, followed by five years of supervised...

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

December 18, 2013
December 18, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Manchester pharmacy owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or purchased with proceeds from a drug conspiracy. In that conspiracy, the pharmacy owner filled...

Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money Laundering

December 18, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England, and the United States Attorney's Office for the District of Vermont announced that on Monday, December 16, 2013, Ramell Holder, 36, of Burlington, Vermont, was sentenced to 168 months, or fourteen years...

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

December 17, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...

New York Man Sentenced To Over 12 Years For Heroin Trafficking

December 17, 2013
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and United States Attorney Thomas E. Delahanty II announced today that Roger Burke, 31, of New York, New York, was sentenced yesterday by Judge D. Brock Hornby in U.S. District Court in...

Suburban Detroit Dentist Settles Claims Against Him Involving Violations Of Controlled Substances Act

December 16, 2013
December 16, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - Marc R. Kamp of Bloomfield Hills, Michigan has agreed to pay $125,000, to settle civil claims against him under the Controlled Substances Act, announced Barbara McQuade, United States Attorney for the Eastern District of Michigan, and Robert L...

New Fairfield Resident Sentenced To More Than Five Years In Federal Prison For Trafficking Marijuana

December 16, 2013
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 Nicholas Calamaras, 30, of New Fairfield, was sentenced today by U.S. District Judge Janet Bond Arterton in...

Seven Individuals Indicted For Operating Million Dollar Marijuana Conspiracy

December 16, 2013
BOSTON - Seven individuals from central Massachusetts were charged today in U.S. District Court in Worcester for operating a million dollar marijuana conspiracy. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Daniel J. Kumor, Special Agent in...

Cambridge Pharmacy Robber Indicted

December 16, 2013
BURLINGTON, Vt. - - John J. Arvanits, Special Agent in Charge of the Drug Enforcement (DEA) for New England and The Office of the United States Attorney for the District of Vermont stated that Friday, Russell John Thaxton, 48, of Morrisville, was presented in United States District Court for arraignment...

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

December 12, 2013
PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...
Showing 1 - 10 of 263 results

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