WASHINGTON, D.C. - The U.S. Department of the Treasury designated today the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation (Kingpin Act). T he New Ansari Money Exchange is at the...

KANSAS CITY, MO. - Beth Phillips, United States Attorney for the Western District of Missouri announced that on February 16, 2011, an Independence, Mo., physician has pleaded guilty in federal court to his role in a conspiracy to illegally distribute more than $1 million worth of OxyContin and oxycodone. Bruce...

BOISE - - Acting Special Agent in Charge, Mark Thomas and U.S. Attorney Wendy J. Olson announced February 14, 2011, that Troy Daniel Sabrosky, 21, of Casper, Wyoming, was sentenced in federal court in Boise to 24 months in person for conspiracy to traffic oxycodone. Sabrosky was also ordered to...

BOISE, IDAHO - Ten people were indicted in U.S. District Court in Boise, Idaho, on February 10, 2011, on numerous narcotics trafficking and firearms charges. According to the four separate indictments, which were unsealed today, the defendants are accused of conspiring together and with others to distribute controlled substances, including...

WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s intent to nominate Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s intention to nominate career DEA Special Agent Thomas M. Harrigan to be the...

MERIDEN, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Trevoy Marrow, 30, of Kensington Avenue, Meriden, was sentenced today by United States District Judge Vanessa L. Bryant...

DETROIT, MI - United States Attorney Barbara L. McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today that on February 13, 2011, Eric Mitchell, a resident of Carson, California, was arrested for his role in a large (PCP) distribution ring in southeast Michigan. This...

PHILADELPHIA, PA - Michael Cupeto, 48, of Elk Mills, Maryland, was sentenced to 15 years in prison by U.S. District Court Senior Judge John P. Fullam for conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, announced Zane...

ANCHORAGE, AK. - - On February 10, 2011, Ricky Alan Reese, 52, of Anchorage, Alaska, was tried before United States District Judge H. Russel Holland. After deliberating two hours, a federal jury in Anchorage found Reese guilty of one count of drug trafficking conspiracy and one count of attempting to...

BOISE, IDAHO - A federal grand jury in Boise indicted 13 people on February 8, 2011, for conspiracy to distribute controlled substances, employment of people under age 18 in drug operations, distributing methamphetamine, using a telephone to commit drug trafficking crimes, possession of controlled substances with intent to distribute, possession...