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PRESS RELEASE

Joint Federal/State/Local Narcotics Investigation Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized

Noviembre 18, 2011
BUFFALO, NY. - Drug Enforcement Administration Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney William J. Hochul, Jr. announced today that Richard Himbury, age 40, of Tonawanda, New York, was arrested for possessing and trafficking in substantial amounts of cocaine and marijuana, in an investigation conducted...
Noviembre 18, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

Noviembre 18, 2011
NEW YORK, NY. - DEA Special Operations Division Special Agent in-Charge Derek Maltz and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics and, in the case of...
Noviembre 18, 2011
PRESS RELEASE

Conspirators Indicted For Methamphetamine Trafficking

Noviembre 17, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned Indictments today in two separate cases, charging distribution of methamphetamine and other controlled substances. Jose Rios, Luis Cortez and Alfonso Estrada -...
Noviembre 17, 2011
PRESS RELEASE

Three Men Indicted On Federal Drug Trafficking Charges

Noviembre 17, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a two-count indictment against Juan Luis Valtirra, 20, Gamaliel Villegas, 23, both of Watsonville, California and David Olivaras-Ruiz, 21, of Gilroy. The...
Noviembre 17, 2011
PRESS RELEASE

Three Bay Area Residents Charged With Oxycodone Trafficking

Noviembre 17, 2011
SAN FRANCISCO, CA -- - A federal grand jury in San Francisco returned an indictment in which three Bay Area residents are charged variously with conspiracy; possession with intent to distribute oxycodone and oxymorphone; distribution of oxycodone and oxymorphone; and possession of a firearm by a felon, United States Attorney...
Noviembre 17, 2011
PRESS RELEASE

Major Cross-Border Drug Tunnel Discovered South Of San Diego

Noviembre 16, 2011
SAN DIEGO , CA - Investigators on the multi-agency San Diego Tunnel Task Force continued sifting through evidence Wednesday at a warehouse in Otay Mesa’s industrial park housing the U.S. entrance to a sophisticated passageway that runs beneath the border to a warehouse more than 400 yards away in Tijuana...
Noviembre 16, 2011
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

Noviembre 16, 2011
NEWARK, N.J. - Brian R. Crowell, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that a doctor with a practice in Elizabeth, N.J., was sentenced today to 43 months...
Noviembre 16, 2011
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

Noviembre 16, 2011
LAREDO, TX - Five men have been arrested following the return of a sealed indictment alleging ties to the Zeta drug cartel and charges of money laundering, Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The indictment, returned Nov...
Noviembre 16, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of Twelve Criminal Search Warrants And Four Civil Seizure Warrants In Montana

Noviembre 16, 2011
MISSOULA, MT. - - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 12‑month multi‑agency investigation into the drug trafficking activities of a criminal enterprise operating in the State of Montana. A total of 12 criminal search warrants were executed on...
Noviembre 16, 2011
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

Noviembre 16, 2011
CHICAGO, IL. - Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A joint investigation led...
Noviembre 16, 2011
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