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...

LAS CRUCES, N.M. - Special Agent in Charge, Joseph Arabit, Drug Enforcement Administration-El Paso Division, and United States Attorney Robert Pitman announced that in Las Cruces, NM, today, United States District Judge Robert C. Brack sentenced four defendants to federal prison for their roles in a firearms trafficking operation. Judge...

LAS CRUCES, N.M. -- - Twenty individuals, who allegedly participated in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, Iowa, Minnesota and Tennessee, and to launder drug proceeds, are charged with drug trafficking and money laundering charges in two federal indictments that were unsealed...

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...

EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...

SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...

Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...

MIDLAND, TX. -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Federal Bureau of Investigation Special Agent in Charge Mark Morgan, Texas Department of Public Safety Director Steve McCrawand U.S.AttorneyRobertPitman announced that 24 individuals have been arrested in connection with hydroponic marijuana distribution operations in the Permian...

SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...

SAN JUAN, PR. - The Drug Enforcement (DEA) Caribbean Division collected approximately 992 pounds of prescription drugs in Puerto Rico and the U.S. Virgin Islands during the DEA National Take Back Day Initiative announced Javier F. Peña, Special Agent in Charge of the Caribbean Division. “This is our third National...