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Clear All Results
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

Febrero 01, 2016
WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...
Febrero 01, 2016
PRESS RELEASE

Three Hot Springs, Arkansas, Men Sentenced To Total Of 15 Years In Federal Prison For Drug And Firearm Related Offenses

Enero 29, 2016
HOT SPRINGS, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced today that three men were sentenced for drug and firearm related offenses in Hot Springs, Arkansas. Jerry Lee Rudkin, 30, was sentenced...
Enero 29, 2016
PRESS RELEASE

Federal Jury Convicts Texas Men In Drug Conspiracy

Enero 28, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that a federal jury convicted Jorge Perralta, age 33, of Pasadena, Texas, and Paul Norris, age 57, of Houston, Texas, of a drug conspiracy charge, following a four-day trial. Perralta and...
Enero 28, 2016
PRESS RELEASE

Springdale Man Sentenced To Over 12 Years In Prison For Drug Conspiracy And Federal Firearms Charges

Enero 27, 2016
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Gilberto Ray Ramos of Springdale, Arkansas, was sentenced to 148 months in federal prison followed by three years supervised release on one...
Enero 27, 2016
PRESS RELEASE

Three Sentenced To A Total Of Almost 31 Years For Drug Trafficking Offenses In Operation Three Amigos

Enero 19, 2016
EL DORADO, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that three men were sentenced today for the distribution of controlled substances stemming from an earlier investigation dubbed Operation Three Amigos in...
Enero 19, 2016
PRESS RELEASE

Federal Jury Convicts Former Houston Police Officer Of Conspiracy

Enero 15, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that a federal jury has convicted former Houston Police Officer Noe Juarez, age 47, of conspiracy to distribute five kilograms or more of cocaine hydrochloride and conspiracy to possess firearms in...
Enero 15, 2016
PRESS RELEASE

San Francisco Man Pleads Guilty To International Methamphetamine Conspiracy

Enero 14, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Naser Yousef Gheith, a/k/a “Nick,” age 37, from San Francisco, California, pleaded guilty yesterday to one count of conspiracy to distribute and possession with intent to distribute 500 grams or...
Enero 14, 2016
PRESS RELEASE

DEA Statement On The Capture Of Joaquin “Chapo” Guzman-Loera

Enero 08, 2016
WASHINGTON - The capture of Joaquin “Chapo” Guzman-Loera is a victory for the rule of law and the Mexican people and government. The arrest is a significant achievement in our shared fight against transnational organized crime, violence, and drug trafficking. It is further evidence of our two countries’ resolve to...
Enero 08, 2016
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

Enero 05, 2016
MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay Morris and U.S. Attorney for the Middle District of Alabama George L. Beck, Jr. announced today Dr. Francisco Huidor-Figureoa, 48, a physician currently residing in Montgomery, Alabama, pleaded guilty on Tuesday, December 29, 2015 in federal court to...
Enero 05, 2016
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

Enero 05, 2016
MONROE, La. - Drug Enforcement (DEA) Acting Assistant Special Agent Eric Watson and United States Attorney Stephanie A. Finley announced that four Ruston residents were sentenced Monday for their roles in a cocaine distribution ring operating in the Lincoln Parish, Louisiana area. A United States District Judge sentenced Ruston, Louisiana...
Enero 05, 2016
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