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December 22, 2011

Cocaine Smuggled In Lite Bright Toy Seized At Airport

December 22, 2011
PHILADELPHIA, PA - During two separate drug interdictions DEA Philadelphia Drug Interdiction Group 8 seized three kilograms of cocaine concealed in “Lite Brite” toys at Philadelphia International Airport. The couriers were travelling from San Juan, Puerto Rico and utilized hot mustard and sheets of bounce in an attempt to throw...

Belleville Man Sentenced For Possession With Intent To Distribute Crack Cocaine

December 19, 2011
EAST ST. LOUIS, IL. - Abdu Newby, 29, from Belleville, IL, was sentenced on December 19, 2011 in District Court in East St. Louis, IL, on one count of Possession with the Intent to Distribute Crack Cocaine, the DEA announced today. Newby was sentenced to 24 months in prison, 2...

St. Charles County Man Pleads Guilty To Illegal Use And Distribution Of Human Growth Hormone

December 19, 2011
ST. LOUIS, MO. - The DEA and The United States Attorney’s Office in St. Louis announced today that Gregory L. Loomans pled guilty to one charge of conspiracy to possess and distribute human growth hormone drugs. According to court documents, Loomans was a body-builder who frequented gyms in St. Charles...

Honduran National Sentenced For Role In Large Cocaine Distribution Organization

December 19, 2011
EAST ST. LOUIS, IL. - Luis Gonzalos Hernandez-Barahono, 23, a citizen of Honduras, who is currently in the United States illegally, was sentenced in federal district court in East St. Louis today for his role in an organization responsible for distributing multiple kilogram quantities of cocaine in the Metro-East area...

Philadelphia Doctor Charged With Running Pill Mill

December 14, 2011
PHILADELPHIA, PA - A 23-count indictment was returned and four informations were unsealed today charging a total of eight defendants, including Philadelphia physician Dr. Kermit B. Gosnell and members of his former staff, in a drug conspiracy case. Gosnell is charged with illegally prescribing highly-addictive painkillers and sedatives outside the...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...

DEA Pennsylvania And Delaware Holding Third Prescription Take-Back Day In October

October 20, 2011
PHILADELPHIA, PA - Vito S. Guarino, Acting Special Agent in Charge of the Philadelphia Division of the United States Drug Enforcement (DEA) announced to its national and community partners, throughout Pennsylvania and Delaware, the opportunity for the public to prevent prescription drug abuse by disposing of their expired, unused, and...

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
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