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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
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

Noviembre 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...
Noviembre 16, 2011
PRESS RELEASE

Advisory Of DEA Enforcement In The Western District Of Washington And Statement Of DEA Special Agent In Charge Matthew G. Barnes

Noviembre 15, 2011
SEATTLE,WASH - Yesterday, Drug Enforcement Administration agents and local law enforcement executed search warrants in four on-going federal investigations in Western Washington relating to illegal drug distribution and other crimes in violation of federal law. Each of the investigations targets commercial enterprises that purport to operate as “medical” marijuana establishments...
Noviembre 15, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

Noviembre 15, 2011
SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...
Noviembre 15, 2011
PRESS RELEASE

Drug Robbery Crew Member Pleads Guilty To Armed Robbery, Conspiracy, And Narcotics Trafficking Crew Netted More Than 250 Kilograms Of Cocaine And $1 Million In Drug Proceeds In Over 100 Robberies

Noviembre 14, 2011
BROOKLYN, NY. - On November 9, 2011, in federal court in Brooklyn, Nelson Nolasco pleaded guilty to Hobbs Act robbery conspiracy, conspiracy to distribute heroin and cocaine, and the use of a firearm in connection with his participation in multiple armed robberies of narcotics traffickers in the New York City...
Noviembre 14, 2011
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