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PRESS RELEASE

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

Diciembre 14, 2012
LAS CRUCES, N.M. - A federal grand jury in Las Cruces, N.M., yesterday returned an indictment charging Garlan R. Plumlee, 60, Justin E. Thompson, 32, and Phillip Larez, 31, all of Carlsbad, N.M., with conspiracy to distribute a controlled substance analogue, distribution of a controlled substance analogue, and possession of...
Diciembre 14, 2012
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

Diciembre 14, 2012
ALBUQUERQUE, N.M. - A federal grand jury has indicted seven residents of Las Cruces, N.M., on conspiracy and prescription drug trafficking charges, announced U.S. Attorney Kenneth J. Gonzales and Joseph M. Arabit, Special Agent in Charge of the El Paso Field Division of the Drug Enforcement (DEA). Michael Garret Schavier...
Diciembre 14, 2012
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

Diciembre 07, 2012
EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...
Diciembre 07, 2012
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

Diciembre 03, 2012
ALBUQUERQUE, N.M. - - Earlier today, Charles Padilla, 44, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with possession of methamphetamine with intent to distribute. Padilla is temporarily detained pending a preliminary hearing and a detention hearing, both of which are scheduled...
Diciembre 03, 2012
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

Noviembre 29, 2012
NOV 29 (PHILADELPHIA) - A third superseding indictment was unsealed today against Dr. Norman Werther, 73, of Horsham, adding nine new defendants and dozens more charges, most notably distribution of a controlled substance resulting in death, announced First Assistant United States Attorney Louis D. Lappen. It is the first such...
Noviembre 29, 2012
PRESS RELEASE

Results Of Violent Crime Reduction Partnership Announced

Noviembre 28, 2012
PHILADELPHIA - Federal officials today announced the results of the Violent Crime Reduction (VCRP), a collaborative law enforcement effort between federal law enforcement agencies and the Philadelphia Police Department to combat violent crime in some of Philadelphia’s hardest hit neighborhoods announced by Attorney General Eric Holder, Philadelphia Mayor Michael Nutter...
Noviembre 28, 2012
PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

Noviembre 14, 2012
EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...
Noviembre 14, 2012
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

Octubre 18, 2012
ALBUQUERQUE, N.M. - Nine individuals, who allegedly participated in a Deming, N.M., based conspiracy to distribute large quantities of methamphetamine, have been charged with narcotics trafficking offenses in a federal indictment that was filed in the U.S. District Court for the District of New Mexico in Las Cruces. The indictment...
Octubre 18, 2012
PRESS RELEASE

Alleged Members Of Drug Trafficking Organization Arrested

Octubre 11, 2012
PHILADELPHIA, Pa. - Federal agents arrested 16 alleged members of a Dominican-based drug trafficking organization. An indictment, unsealed yesterday, charges 19 defendants with conspiracy to distribute a kilogram or more of heroin. A separate criminal complaint also charges a 20th defendant in the conspiracy. The indictment alleges that the defendants...
Octubre 11, 2012
PRESS RELEASE

Former Philadelphia Police Detective Pleads Guilty To Drug Charges

Octubre 09, 2012
OCT 09 PHILADELPHIA , PA. - Keith Gidelson, 36, of Philadelphia, a former detective with the Philadelphia Police Department, pleaded guilty today to conspiracy to distribute anabolic steroids. Gidelson operated an anabolic steroid and human growth (“HGH”) distribution organization in Philadelphia. He acquired steroids from foreign suppliers and then sold...
Octubre 09, 2012
Showing 1 - 10 of 14 results

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