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1865 Results - Showing 1811 to 1820
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
PRESS RELEASE

Six Arrested In El Paso/Alpine Portion Of Project Delirium

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...
PRESS RELEASE

El Paso Division Arrests For Project Delirium

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...
PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

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...
PRESS RELEASE

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

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...
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking Charges

ALBUQUERQUE, NM - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales announced that on June 30, 2011, five defendants who reside in Valencia and Socorro Counties were arrested on federal methamphetamine trafficking charges. The defendants, who are charged in criminal complaints, were arrested...
PRESS RELEASE

Special Agent In Charge John P. Gilbride Addresses The First New York Rx Summit

ALBANY, NY. - On June 16, 2011 Special Agent in Charge John P. Gilbride and ASAC James Burns met with executives and managers in the fields of law enforcement, medical, public health, service and treatment providers, pharmaceutical, education and government, as well as community leaders in Albany, NY to address...
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

MIDLAND, TX -- - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy announced the arrests of two Midland-Odessa area members and one associate of the Barrio (BA) criminal organization on federal drug charges. The charges stem from a year-and-a-half-long investigation into the organization’s...

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