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PRESS RELEASE

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

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...
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

SAN ANTONIO, TEXAS - Federal, state and local authorities have arrested twelve Texas Mexican Mafia (TMM) members and associates on federal drug charges in connection with a methamphetamine/heroin/cocaine trafficking operation in the San Antonio area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S...
PRESS RELEASE

Albuquerque man in court for drug and firearm charges under Operation LeGend

ALBUQUERQUE, N.M. – Toby Randall Walker, 36, appeared in federal court in Albuquerque on Oct. 1 on multiple drug and firearm charges brought under the Department of Justice’s Operation LeGend. According to a criminal complaint, on Sept. 29, agents from the Drug Enforcement Administration encountered Walker and located 1,490 grams...
PRESS RELEASE

Manchester man sentenced to 57 months for drug trafficking

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Eddil Ortez, 27, of Manchester, was sentenced to 57 months in federal prison for attempted possession of fentanyl and cocaine with intent to distribute. According to...
PRESS RELEASE

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

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...
PRESS RELEASE

Tenderloin drug dealer accused of trafficking fentanyl that killed one, injured another

SAN FRANCISCO – Charges were unsealed today accusing a Tenderloin drug dealer of selling fentanyl that led to the overdose death of one individual and the hospitalization of another individual, announced United States Attorney David L. Anderson and Assistant Special Agent in Charge Toby Schwartz of the Drug Enforcement Administration...
PRESS RELEASE

Mexican national sentenced to over 20 years in prison for setting fire to drug smuggling vessel during U.S. Coast Guard interdiction

TAMPA, Fla. - Jesus Soto-Martinez (41, Michoacan, Mexico) was sentenced to 21 years and 3 months in federal prison for conspiring to distribute and possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, forcibly interfering...
PRESS RELEASE

Rewards Offered for Capture of Three Former Venezuelan Officials Charged in Miami Federal Court with Drug Trafficking and Other Crimes

MIAMI - Rewards are being offered for information leading to the capture, arrest, and conviction of three former Venezuelan officials who for years have failed to personally appear in the Southern District of Florida to face publicly-filed federal drug trafficking charges. Pedro Luis Martin-Olivares, 53, the former Chief of Economic...
PRESS RELEASE

Six members of Paterson-based 230 Boys Gang indicted in 29-count indictment

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a federal grand jury has indicted six members of a Paterson street gang on charges of selling heroin and fentanyl...
PRESS RELEASE

Members of Cocaine and Fentanyl Conspiracy Indicted

TAMPA, Fla. - An indictment charging nine members of a drug trafficking organization based out of Tampa (please see chart below for details). The indictment also notifies the defendants that the United States intends to forfeit a firearm used in the offenses, and any monies traceable to the offenses. According...

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