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Clear All Results
PRESS RELEASE

22 individuals named in federal indictments charging money laundering and drug trafficking

Agosto 17, 2018
TULSA, Okla.— Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and United States Attorney Trent Shores announced that a federal grand jury indicted 22 people for their roles in drug trafficking and money laundering operations that included the use of Casa Herrera, a local money...
Agosto 17, 2018
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

Agosto 16, 2018
HAUPPAUGE, N.Y. – The Drug Enforcement Administration (DEA), Suffolk County District Attorney Timothy D. Sini, the United States Postal Inspection Service and members of the District Attorney’s Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged narcotics ring operating in the...
Agosto 16, 2018
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

Agosto 15, 2018
LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
Agosto 15, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

Agosto 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
Agosto 14, 2018
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

Agosto 14, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dolores Plumer, 39, of Orchard Park, N.Y., was charged by criminal complaint with possession with intent to distribute, and distribution of, cocaine. The charge...
Agosto 14, 2018
PRESS RELEASE

Nampa man sentenced for distribution resulting in death

Agosto 13, 2018
BOISE, Idaho - Ryan E. Curtis, 45, of Nampa, was sentenced to federal prison on Aug. 9, 2018, for distribution of methamphetamine and fentanyl resulting in death. Senior U.S. District Judge Edward J. Lodge sentenced Curtis to 240 months in prison. Lodge also imposed three years of supervised release to...
Agosto 13, 2018
PRESS RELEASE

Omaha DEA announces successful month in drug enforcement

Agosto 09, 2018
OMAHA – Matthew R. Barden, Special Agent in Charge (SAC) of the DEA Omaha Division today announced a hugely successful month within the Omaha Division in the constant battle against drug trafficking. The past month has consisted of prison sentences of almost two decades in federal prison for methamphetamine traffickers...
Agosto 09, 2018
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

Agosto 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
Agosto 08, 2018
PRESS RELEASE

Approximately $150K in Narcotics Disguised as Children’s Gifts Recovered in Brooklyn and the Bronx: Three Indicted

Agosto 06, 2018
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, Angel M. Melendez, Special Agent in Charge of U.S. Immigration Customs Enforcement, Homeland...
Agosto 06, 2018
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

Agosto 06, 2018
NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
Agosto 06, 2018
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