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PRESS RELEASE

California Supplier Of Oxycodone And Boise Heroin And Oxycodone Dealer Sentenced In Federal Court

Junio 01, 2015
BOISE, Idaho - Ajellon Dedeaux, 27, of Rancho, California, and Andrew Colwell, 24, of Boise, Idaho, are the latest members of a large scale oxycodone and heroin distribution ring to be sentenced to federal prison. Dedeaux was sentenced on May 26, 2015, to 144 months in federal prison for distributing...
Junio 01, 2015
PRESS RELEASE

Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

Junio 01, 2015
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced the final defendants tied to a large-scale drug trafficking organization that operated in Northwest Arkansas were sentenced today. "These sentences mark the final blow...
Junio 01, 2015
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

Junio 01, 2015
LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...
Junio 01, 2015
PRESS RELEASE

Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

Mayo 29, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Ross Ulbricht, a/k/a “Dread Pirate Roberts,” was sentenced today in Manhattan federal court to life in prison in connection with his operation and ownership of Silk Road, a hidden website designed to...
Mayo 29, 2015
PRESS RELEASE

Major Heroin Supply Chain From New York City To Upstate Counties, Long Island Dismantled: Five Arrested, $5 Million In Heroin, $115,000 Cash And Two Guns Seized

Mayo 29, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Joseph A. D’Amico, Superintendent of the New York State Police, Sullivan County Sheriff Michael Schiff, New York City Police Commissioner William J...
Mayo 29, 2015
PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

Mayo 29, 2015
DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...
Mayo 29, 2015
PRESS RELEASE

California Drug Trafficker Sentenced To 18 Years For Distributing Meth In New England

Mayo 29, 2015
BOSTON - A California man was sentenced today for conspiring to distribute methamphetamine in New England and laundering the drug proceeds in bank accounts. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and William P. Offord, Special...
Mayo 29, 2015
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

Mayo 28, 2015
BALTIMORE - A federal grand jury has returned three indictments charging a total of 16 individuals with drug conspiracy and other charges for operating purported pain management clinics that the indictments allege were actually “pill mills.” The indictments were returned on May 20, 2015, and unsealed late yesterday upon the...
Mayo 28, 2015
PRESS RELEASE

Gramercy Physician Convicted In 39 Illegal Prescription Sales

Mayo 28, 2015
MANHATTAN, N.Y. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the conviction of Dr. Hector Castro, an internal medicine practitioner, on 39 counts of Criminal Sale of a Prescription for a Controlled Substance. A Manhattan jury found Castro guilty on all counts following a three-week trial...
Mayo 28, 2015
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

Mayo 28, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Fred Douglas Brooks III, age 47, of Houston; David Humphries, age 46, of Baltimore; and Paul Lee, age 36, Marlon Barnes, age 38, and Garry Gentry, age 31, residents of...
Mayo 28, 2015
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