SAN DIEGO, CA - This afternoon, the DEA San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting (HARM) announced the total amount of illegal marijuana plants seized in San Diego County in 2011. During calendar year 2011, NTF and our...

TUCSON, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Juan Carlos Delgado-Sagaste, 30, of Nogales, Sonora, Mexico, was sentenced Tuesday by U.S. District Judge David C. Bury to 15 years imprisonment for conspiracy to...

LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...

SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has been sentenced to 222 months in prison and ordered to pay a $250,000 fine for conspiracy to commit (RICO), Kenneth Magidson and Robert L. Pittman, United States Attorneys for the Southern and Western Districts of Texas, respectively...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

LAREDO, TX - The leader of a drug trafficking and money laundering organization operating out of the Zapata, Texas, area from approximately June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Pedro Navarro...

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...

MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer, Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph Anarumo...

PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced and Immigration and Customs (ICE) Homeland Security (HSI) Special Agent in Charge James Spero announced yesterday that Jacques Perreault, Yvan Chandler, Denis...

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Ernson Merisier, 27, of Holbrook, Mass.; Marquis Allen Meca, 27; and Ruddys A. Pimentel, 29, both of Roslindale, Mass., were sentenced Monday for...