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Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

December 12, 2018
DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area. The search warrants were...

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

November 09, 2018
LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...

Steroid distribution results in four convictions

November 06, 2018
OKLAHOMA CITY – Four defendants have entered guilty pleas to charges stemming from a steroid-distribution ring, announced Robert J. Troester of the U.S. Attorney’s Office. Between October 3 and November 2, Christopher Thomas Caplinger, 55, of Edmond, Oklahoma; Donald Ray Vincent, Jr., 54, of Edmond; Deborah Ann Crawford, 47, of...

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

October 30, 2018
CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy...

“BMB” Street gang member sentenced to more than 27 years in prison for murder of Bronx teenager and other racketeering crimes

October 30, 2018
NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...

Drug source sentenced to more than 12 years for interstate narcotics conspiracy

October 30, 2018
MONTGOMERY, Ala. – Jessie Acosta, 41, of San Pedro, California, was sentenced to more than 12 years (150 months) in prison for his role in a conspiracy to distribute kilogram quantities of cocaine, methamphetamine and marijuana throughout the Middle District of Alabama and Georgia, announced U.S. Drug Enforcement Administration Assistant...

Collin County physician and registered nurse convicted in pill mill scheme

October 12, 2018
PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...

Black market pill manufacturing operation dismantled in Bronx apartment building; superintendent among three charged

October 09, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...

Grayson County physician guilty of federal drug charges

October 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
Showing 1 - 10 of 28 results

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