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...

The Drug Enforcement Administration has been working collaboratively with the Mexican government to fight money laundering for years. As part of that collaboration, DEA works with Mexican authorities to gather and use information about these criminal organizations to counter the threats they pose to both of our countries. The DEA...

EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Eduardo Vargas-Cortes, 25, an undocumented alien from Mexico, pleaded guilty to possessing crystal methamphetamine with intent to distribute it. According to the plea agreement, in July 2010...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Carlos Martinez, 31, of Oaxaca, Mexico, was sentenced to four years and two months in prison for conspiring to cultivate, distribute and possess with intent to distribute...