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Clear All Results
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 29, 2014
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

Mayo 27, 2014
LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
Mayo 27, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

Mayo 23, 2014
LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
Mayo 23, 2014
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

Mayo 22, 2014
BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
Mayo 22, 2014
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

Mayo 20, 2014
CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
Mayo 20, 2014
PRESS RELEASE

DEA’s Eighth Pill Take Back Event Yields Fruitful Results In North Carolina

Mayo 13, 2014
CHARLOTTE, N.C. - North Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) eighth National Prescription Drug Take-Back event on Saturday, April 26, 2014, turned in 14,669 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount exceeded the previous...
Mayo 13, 2014
PRESS RELEASE

DEA’s Eighth Pill Take Back Event Yields Fruitful Results In Georgia

Mayo 13, 2014
ATLANTA - Georgians participating in the United States Drug Enforcement Administration’(DEA’s) eighth National Prescription Drug Take-Back event on Saturday, April 26, 2014, turned in 10,020.02 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount exceeded the previous statewide total...
Mayo 13, 2014
PRESS RELEASE

DEA’s Eighth Pill Take Back Event Yields Fruitful Results In South Carolina

Mayo 13, 2014
COLUMBIA, S.C. - South Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) eighth National Prescription Drug Take-Back event on Saturday, April 26, 2014, turned in 5,698 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount exceeded the previous...
Mayo 13, 2014
PRESS RELEASE

DEA’s Eighth Pill Take Back Event Yields Fruitful Results In Tennessee

Mayo 13, 2014
NASHVILLE, Tenn. - Tennesseans participating in the United States Drug Enforcement Administration’(DEA’s) eighth National Prescription Drug Take-Back event on Saturday, April 26, 2014, turned in 10,747 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount exceeded the previous statewide...
Mayo 13, 2014
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

Mayo 13, 2014
CHARLESTON, S.C. - William N. Nettles, the United States Attorney for the District of South Carolina; Harry S. Sommers, the Special Agent in Charge of the Atlanta Division of the Drug Enforcement (DEA); Brock Nicholson, the Special Agent in Charge of Homeland Security (HSI) in Atlanta; Mark Keel, the Chief...
Mayo 13, 2014
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