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Clear All Results
PRESS RELEASE

Multi-Agency Operation Nets more than 70 arrests in Highlands County

Octubre 02, 2020
SEBRING, Fla . – On September 30, 2010, a multi-agency federal, state, and local task force conducted an operation in which more than 70 people were arrested on drug trafficking and gun marcharges. For more than a year, federal, state, and local law enforcement worked on a massive operation dubbed...
Octubre 02, 2020
PRESS RELEASE

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

Septiembre 30, 2020
ST. LOUIS - The Drug Enforcement Administration, U.S. Marshals Service and Homeland Security Investigations arrested 10 people Tuesday, including seven in the St. Louis area and three in Phoenix, on charges that include conspiracy to distribute cocaine, methamphetamine, and marijuana. Defendants are expected to be presented in federal court today...
Septiembre 30, 2020
PRESS RELEASE

Judge sentences St. Louis man to 9 years on cocaine and marijuana distribution charges

Septiembre 23, 2020
ST. LOUIS - Juan LaSalle Chase was sentenced to more than nine years in federal prison today. The 49-year-old resident of St. Louis previously pleaded guilty to conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine and marijuana. According to the plea agreement, beginning in 2015...
Septiembre 23, 2020
PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

Septiembre 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
Septiembre 17, 2020
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

Septiembre 04, 2020
SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...
Septiembre 04, 2020
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

Septiembre 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
Septiembre 04, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

Agosto 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
Agosto 28, 2020
PRESS RELEASE

DEA and partners raid five illicit marijuana grow sites in eradication operation

Agosto 27, 2020
GRAND JUNCTION, Colo. – On the morning of August, 25, 2020, more than 70 law enforcement officers from the Drug Enforcement Administration Grand Junction Resident Office and law enforcement partners from 12 federal, state and local agencies conducted a marijuana eradication operation in the area north of Rifle, Colo. The...
Agosto 27, 2020
PRESS RELEASE

Atlanta drug dealer charged with possessing 170 kilograms of heroin and 36 guns in two metro residences

Agosto 12, 2020
ATLANTA– Antonio DaShawn Daniels has been indicted on federal charges related to possession with the intent to distribute heroin, cocaine, and marijuana, and possession of a firearm in furtherance of drug trafficking. The arrest of Daniels, along with the seizure of hundreds of kilograms of drugs, dozens of guns, and...
Agosto 12, 2020
PRESS RELEASE

International Fugitive Extradited from Italy Pleads Guilty to Drug Charge

Agosto 11, 2020
ORLANDO, Fla. - Nelson Pablo Yester-Garrido (62, of Cuba) pleaded guilty to conspiracy to distribute a large amount of high-grade marijuana in the Middle District of Florida. Yester-Garrido faces a maximum penalty of 40 years in federal prison. Sentencing is set for October 22, 2020. According to court documents, from...
Agosto 11, 2020
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