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PRESS RELEASE

Former Bakersfield Marijuana Store Owner Sentenced To Five Years

Junio 05, 2017
Junio 05, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

Mayo 26, 2017
CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
Mayo 26, 2017
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

Mayo 23, 2017
MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
Mayo 23, 2017
PRESS RELEASE

DEA-Led Synthetic Designer Drug Takedown Project Synergy III Results In Guilty Plea, Forfeiture Of Millions

Mayo 22, 2017
Mayo 22, 2017
PRESS RELEASE

Equitable Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety”

Mayo 19, 2017
FRESNO, Calif. - The U.S. Attorney’s Office has distributed to the Fresno County Sheriff’s Office $1,813,575 of forfeited drug proceeds seized in connection with the investigation of a synthetic drug trafficking organization, U.S. Attorney Phillip A. Talbert announced. On May 15, 2014, Victor Anthony Nottoli, 51, of Hillsborough, pled guilty...
Mayo 19, 2017
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

Mayo 19, 2017
SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
Mayo 19, 2017
PRESS RELEASE

23 Charged In Drug Distribution Conspiracy And Related Crimes

Mayo 17, 2017
SAN FRANCISCO - A federal grand jury indicted 23 individuals, 22 of whom are Bay Area residents, for their respective roles in a conspiracy to engage in an extensive drug trafficking network, announced U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin and United States Attorney Brian J...
Mayo 17, 2017
PRESS RELEASE

Sheriff’s Deputies Plead Guilty In Drug Trafficking Conspiracy

Mayo 15, 2017
FRESNO, Calif. - Logan August, 30, of Bakersfield, and Derrick Penney, 34, of Star, Idaho, former deputies with the Kern County Sheriff’s Office, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute marijuana. According to court documents, between June 2014 and October 2014, while sworn...
Mayo 15, 2017
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

Mayo 15, 2017
LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
Mayo 15, 2017
PRESS RELEASE

Northern California Residents Turn In 16 Tons Of Rx Drugs On Take Back Day

Mayo 09, 2017
SAN FRANCISCO - The Drug Enforcement (DEA) and 110 of its law enforcement and community partners collected 32,965 pounds from 176 Northern California sites on Saturday, April 29, 2017. Across the nation 900,386 (450 tons) was collected from nearly 5,500 sites. Marking the 13th National Prescription Take Back Day since...
Mayo 09, 2017
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