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...

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...

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...

SAN JUAN, PR. - On September 23, 2011, a federal grand jury indicted 28 individuals as a result of an investigation by the Drug Enforcement (DEA), and the United States Postal Inspection Service, with the collaboration of the Federal Bureau of (FBI) and the Puerto Rico Police (PRPD), United States...

SAN JUAN, P.R. - A federal grand jury indicted 114 individuals on June 27 as a result of an investigation lead by the Drug Enforcement (DEA), with the collaboration of Immigration and Customs Enforcement-Homeland Security (ICE), Alcohol, Tobacco, Firearms and Explosives (ATF) and the Puerto Rico Police (PRPD), United States...

ST. THOMAS, U.S. VIRGIN ISLANDS - The U.S. Immigration and Customs Enforcement’(ICE) Office Homeland Security (HSI), the Drug Enforcement Administration and the U.S. Virgin Islands Police Department seized on Monday 532 kilograms of cocaine with an approximate street value of $16 million from a St. Thomas residence. The seizure was...

CAROLINA, PUERTO RICO - Javier F. Peña, Special Agent in Charge of the Drug Enforcement (DEA), Caribbean Division, announced today that KORIS YANNIRA GARCIA and MILAGRO ORTIZ-PEREZ were arrested at the Luis Muñoz Marin International Airport as they attempted to travel to New York on American Airlines flight 1416 in...

FAJARDO, P.R. - Drug Enforcement (DEA) special agents, U.S. Immigration and Customs (ICE), Homeland Security (HSI) special agents and Puerto Rico Police (PRPD) officers stopped "The Islander," a ferry boat carrying vehicles from neighboring island Vieques, for a routine inspection. That inspection led to the seizure of nearly 560 kilograms...

SAN JUAN, P.R. - A grand jury returned an indictment against Eliezer Delgado-Ramos, Julio Meléndez-Rivera and Inocencio Santana-Nieves, and a criminal complaint was filed against Raymond González-Mercado, aka “Indio,” for conspiracy to possess with intent to distribute cocaine, announced today Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of...