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PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

Enero 12, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
Enero 12, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To Life Imprisonment

Enero 12, 2011
EL PASO, TX - Joseph M. Arabit, Special Agent in Charge of the El Paso Division of the Drug Enforcement (DEA), and John Murphy, United States Attorney for the Western District of Texas, announced that in El Paso this morning, United States District Judge Frank Montalvo sentenced 47-year-old Rigoberto Melero...
Enero 12, 2011
PRESS RELEASE

Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

Enero 11, 2011
COLUMBUS, OH - On January 11, 2011, Harold Eugene Fletcher, 42, owner of the East Main Street Pharmacy in Columbus, plead guilty in U.S. District Court to illegal distribution of the painkiller, oxycodone. He also plead guilty to one count of structuring financial transactions and one count of filing a...
Enero 11, 2011
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

Enero 10, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...
Enero 10, 2011
PRESS RELEASE

DEA, ICE Arrests Dominican Republic National In US Virgin Islands, Seizes 228 Kilograms Of Cocaine

Enero 10, 2011
CHRISTIANSTED, ST. CROIX, U.S. VIRGIN ISLANDS - A 33-year-old citizen of the Dominican Republic who resides in Caguas, Puerto Rico, was arrested by Drug Enforcement (DEA), U.S. Immigration and Customs (ICE) and Homeland Security (HSI) special agents on Sunday in Christiansted, St. Croix, U.S. Virgin (USVI), following a routine traffic...
Enero 10, 2011
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

Enero 09, 2011
LOS ANGELES, CA - The lead defendant in a federal RICO indictment that was brought as part of the nation’s largest-ever gang sweep was sentenced today to 30 years in federal prison for helping coordinate the racketeering activities of the Varrio Hawaiian Gardens street gang and distributing large quantities of...
Enero 09, 2011
PRESS RELEASE

Media Reports Lead To Arrests In Missing Persons Case

Enero 07, 2011
ALBANY, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and District Attorney P. David Soares announced that GINO UZZELL a.k.a “G”, ANTHONY DAVIS a.k.a. “Inf” and JASON BENN a.k.a. “Jay” were arraigned yesterday morning on a five count...
Enero 07, 2011
PRESS RELEASE

Two Defendants Plead Guilty To Conspiring To Sell Prescription Drugs Unlawfully

Enero 07, 2011
BUFFALO, NY - . - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced late yesterday that Lindsay Lang, 18, of Orchard Park, N.Y., and Daniel Smythe, 21, of Cheektowaga, N.Y., pleaded guilty...
Enero 07, 2011
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

Enero 06, 2011
LAS VEGAS, NV - Federal charges have been filed against 15 individuals alleging they were distributing marijuana in violation of federal and state law through the operation of storefront medical marijuana businesses, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Federal and local authorities arrested 12...
Enero 06, 2011
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

Enero 05, 2011
MIAMI, FL. - A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries, announced Drug Enforcement (DEA)...
Enero 05, 2011
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