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PRESS RELEASE

Eagle Pass Texas Mexican Mafia Leader Faces Up To Life Imprisonment After Pleading Guilty To Federal RICO Charge

DEL RIO, Texas - A 36-year-old Eagle Pass Texas Mexican (TMM) leader Jesus (aka “Worst Ever”) faces up to life in federal prison after pleading guilty today to conspiring to violate the Racketeering Influenced Corrupt (RICO) statute to include acts of murder, extortion and drug trafficking. That announcement was made...
PRESS RELEASE

Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested

NEW YORK - - Fernando Quiles and Jorge Ayala were arrested Tuesday in Croton-on-Hudson in northern Westchester County, New York for possession of over 65 lbs. of heroin. James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA) and Bridget G. Brennan, New York...
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

EAGLE PASS, Texas - Federal, state and local authorities have arrested 24 individuals in Maverick and Zavala counties based on federal drug trafficking and money laundering charges announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit today. Those arrested today...
PRESS RELEASE

Federal Authorities Arrest Seven In Madisonville For Distributing Methamphetamine

WACO, Texas - Today, federal, state and local authorities arrested seven Madisonville, Texas, residents charged in connection with a methamphetamine trafficking operation announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, and Texas Department of Public Safety Director Steve...
PRESS RELEASE

Alleged Dealer Indicted For Manslaughter In Fatal Overdose Case; Six Suspects Charged As Operating As A Major Trafficker

SUFFOLK COUNTY, N.Y. - - A 29 year old alleged heroin dealer from Mastic described by law enforcement as a leader of the Heroin-Fentanyl drug ring dismantled by the Suffolk-Nassau task force last month pleaded not guilty today to a 10 count indictment that includes a charge of manslaughter in...
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

NEW YORK - James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York State Health Commissioner Dr. Howard A. Zucker, announced today the indictment and arrest of Steven Bernhard, a former practitioner of...
PRESS RELEASE

Schenectady Heroin Distributor Sentenced To 16 Years

ALBANY, N.Y. - Raymond P. Baker, 37, of Schenectady, New York, was sentenced today to 16 years in prison after a jury found him guilty in December 2015 of participating in a heroin distribution conspiracy. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in...
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

BUFFALO, N.Y. - Today, a federal grand jury has returned a 30 count indictment charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that distributed thousands of kilograms of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States. Special Agent in Charge...
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Gonzalo Erick Aguilar Vargas, also known as “Erick Aguilar” and “Erick Vargas,” Hillary Calle, Kiancin Lee, also known as “Mala,” Monica Vargas, and Ricky Vargas with conspiring to traffic heroin, conspiring to kidnap, kidnapping, and possessing and brandishing firearms in...
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

BROOKLYN, N.Y. - Earlier today, Salvador Jimenez Uribe, also known as “Salvador Uribe Jimenez,” pleaded guilty before United States District Judge Raymond J. Dearie in the federal courthouse in Brooklyn, New York, to a four-count superseding indictment for his involvement in an international cocaine importation conspiracy and international narcotics importation...

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