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PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

Septiembre 12, 2011
ASHLAND, KY - A father and his two sons received federal prison sentences today for their roles in a scheme which involved importing kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West Virginia. U.S. District Court Judge David L. Bunning sentenced 59-year-old...
Septiembre 12, 2011
PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

Agosto 26, 2011
BOWLING GREEN, KY - Two Mexican Nationals pled guilty in United States District Court on August 26 to charges of possession and conspiracy to possess five kilograms or more of cocaine, announced David J. Hale, United States Attorney for the Western District of Kentucky. Dagoberto Garcia-Guillen, age 21, and his...
Agosto 26, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

Agosto 12, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration’s El Paso Division, Special Agent in Charge David Cuthbertson, Federal Bureau of Investigation’s El Paso Division and United States Attorney John E. Murphy and announced the arrests of 29-year-old Rogelio Macias of Clint, Texas, and...
Agosto 12, 2011
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

Agosto 02, 2011
An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...
Agosto 02, 2011
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

Julio 27, 2011
LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
Julio 27, 2011
PRESS RELEASE

Six Arrested In El Paso/Alpine Portion Of Project Delirium

Julio 21, 2011
EL PASO, TX -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy and announced that six individuals believed to have ties to the La Familia Michoacana drug cartel are in custody based on federal charges filed in west Texas. In...
Julio 21, 2011
PRESS RELEASE

El Paso Division Arrests For Project Delirium

Julio 21, 2011
EL PASO, TX -- - EL PASO, Texas -The Drug Enforcement (DEA) today announced the results of Project Delirium, a 20-month series of investigations nationwide targeting the La Familia Michoacana cartel. DEA Administrator Michele M. Leonhart announced the results of the largest strike against La Familia in the United States...
Julio 21, 2011
PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

Julio 21, 2011
ALBUQUERQUE, NM -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales for the District of New Mexico announced that thirteen defendants have been charged with federal heroin trafficking offenses based on an investigation by the Drug Enforcement (DEA), the New...
Julio 21, 2011
PRESS RELEASE

Federal Prison Sentences Handed Down In El Paso In Connection With Horizon City Kidnapping/Murder Investigation

Julio 15, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit of DEA’s El Paso Division, and United States Attorney John E. Murphy announced that in El Paso this afternoon, Senior US District Judge David Briones sentenced 23-year-old Cesar Obregon-Reyes, a Mexican citizen residing in Tornillo, Texas, to life...
Julio 15, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 08, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 08, 2011
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