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PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

SAN JUAN, Puerto Rico - On March 7, 2013, a federal grand jury indicted 31 individuals as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The defendants are charged in a five-count...
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

SAN JUAN, Puerto Rico - On March 1st, 2012, a federal grand jury returned two separate indictments against 83 individuals as a result of two investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. According to the...
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

SAN JUAN, Puerto Rico - Today, United States Magistrate Judge Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the intent to distribute five kilograms or more of a mixture and substance containing cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
PRESS RELEASE

Attorney General Eric Holder Visits The US Virgin Islands

US, Virgin Islands - On February 19, 2013, Caribbean Division Acting Special Agent in Charge Pedro J. Janer, St. Thomas Resident Agent in Charge Eric Barnard and St. Croix Resident Agent in Charge Timothy Williams met with Attorney (AG) Eric Holder along with a host of other federal agency heads...
PRESS RELEASE

Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

FORT WORTH, Texas - Following an afternoon of testimony before U.S. District Judge John McBryde, and five hours of deliberation, a federal jury convicted Josue Martinez-Garcia, aka “Cholo,” of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine. Martinez-Garcia, 29, of Fort Worth, Texas, faces...
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

JUANA DIAZ, Puerto Rico - On October 26, 2012, a federal grand jury returned two five-count indictments charging 50 individuals with drug trafficking as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD)- Ponce Strike Force, announced today by United States Attorney...
PRESS RELEASE

Alert - Extortion Scam - Alert

DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

FAJARDO, Puerto Rico - On September 27, 2012, a federal grand jury charged 53 individuals in a superseding indictment as a result of an investigation led by the Drug Enforcement (DEA), the U.S. Immigration and Customs (ICE) Homeland Security (HSI), and the Puerto Rico Police (PRPD)- Fajardo Strike Force, United...
PRESS RELEASE

Dallas DEA Gears Up For 5th Local Prescription Drug Take-Back Day

DALLAS, TX. - Today, Special Agent in Charge James L. Capra, of the Dallas Field Division’s Drug Enforcement (DEA), announces the local component of the 5th nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. The DEA, along with its law enforcement partners, will be...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

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...

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