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PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with conspiracy to possess with intent to distribute and conspiracy to import heroin from Colombia and Venezuela into Puerto Rico, announced U.S. Attorney Rosa Emilia Rodriguez Vélez for the District of Puerto Rico...
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

May 21, 2014 Contact: Public Information Officer Number: (313) 234-4310 CINCINNATI - The owner of three southern Ohio pain clinics, Tracy Bias, 49, of West Portsmouth, Ohio, was sentenced to spend 168 months in prison, serve another ten years under court supervision, and ordered to forfeit $6,348,000. The specific dollar...
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

SAN JUAN, Puerto Rico - U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez, announced the indictment and arrest of 24 defendants charged with conspiracy to possess with intent to distribute controlled substances. The Drug Enforcement (DEA) the Puerto Rico Police (PRPD) are the agencies in charge of...
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States...
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

SAN JUAN, Puerto Rico - U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez, announced the indictment and arrest of 48 defendants charged with conspiracy to possess with intent to distribute, and distribution of controlled substances. The Drug Enforcement (DEA) the Puerto Rico Police (PRPD) are in charge...
PRESS RELEASE

Twenty-Nine Golden Grove Inmates Indicted For Possessing Illegal Contraband

(ST. CROIX - , U.S. Virgin Island) -A federal grand jury in St. Croix has indicted 29 inmates at the Golden Grove Adult Correctional and Detention Facility for possessing illegal contraband, announced Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands; Vito S. Guarino, Special Agent...
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

(ST. CROIX - , U.S. Virgin Island) -A federal search warrant authorizing federal agents to search the Golden Grove Adult Correctional and Detention (Golden Grove) in St. Croix for illegal contraband was executed last night, announced Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Vito...
PRESS RELEASE

Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

SAN JUAN, Puerto Rico - On March 31, 2014, the Caribbean Corridor Strike (CCSF) intercepted a Zodiac type vessel off the coast of Dorado while attempting to smuggle a load of cocaine into Puerto Rico. Two Venezuelan nationals and 1,774 kilograms of cocaine were seized during the interdiction, announced United...
PRESS RELEASE

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

SAN JUAN, PUERTO RICO - This morning, the Caribbean Corridor Strike (CCSF) dismantled a drug trafficking organization responsible for the importation of multi-kilogram quantities of cocaine into Puerto Rico and the transportation of drug money between Puerto Rico-Culebra-St. Thomas announced United States Attorney Rosa Emilia Rodríguez-Vélez. On March 27, 2014...

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