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PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

Diciembre 03, 2020
LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...
Diciembre 03, 2020
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

Noviembre 20, 2020
ALBUQUERQUE, N.M. – U.S. Attorney John C. Anderson today announced the federal indictments of 18 individuals in the Roswell, New Mexico, area on charges ranging from distribution of methamphetamine to money laundering. The charges are contained three separate indictments totaling 66 counts. According to the indictments and other court records...
Noviembre 20, 2020
PRESS RELEASE

Joint law enforcement operation results in major eradication in northwest New Mexico

Noviembre 16, 2020
ALBUQUERQUE, N.M. – Federal, state, local and tribal law enforcement agencies last week teamed together in the Shiprock, New Mexico, area to conduct a marijuana eradication operation that yielded tremendous results. From Nov. 9 to Nov. 11, the FBI led hundreds of officers in a large-scale, multi-agency law enforcement operation...
Noviembre 16, 2020
PRESS RELEASE

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

Noviembre 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
Noviembre 04, 2020
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

Noviembre 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...
Noviembre 02, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

Octubre 20, 2020
ST. LOUIS – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime...
Octubre 20, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

Octubre 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “Drug...
Octubre 20, 2020
PRESS RELEASE

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

Octubre 02, 2020
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...
Octubre 02, 2020
PRESS RELEASE

Operation Legend results in over 500 arrests, including 37 murder suspects

Septiembre 28, 2020
KANSAS CITY, Mo. – U.S. Attorney Tim Garrison, at a joint press conference with Kansas City Mayor Quinton Lucas and Kansas City Police Chief Rick Smith, announced today that 518 arrests have been made by local and federal law enforcement officers in Operation LeGend. “On behalf of the team of...
Septiembre 28, 2020
PRESS RELEASE

Former Everton city clerk sentenced to 10 years for money-laundering conspiracy

Septiembre 25, 2020
SPRINGFIELD, Mo. – The former city clerk in Everton, Missouri, has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced on Wednesday, Sept. 23, to 10 years in federal prison without parole. Conn pleaded guilty...
Septiembre 25, 2020
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