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Clear All Results
PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

Marzo 07, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police announced today the indictment...
Marzo 07, 2013
PRESS RELEASE

Thirteen Cibola County Residents Charged With Drug Trafficking And Firearms Offenses

Marzo 07, 2013
Public Information Officer 915-832-6074 (ALBUQUERQUE, N.M.) -Thirteen residents of Cibola County, N.M., have been charged with drug trafficking and firearms charges as a result of a multi-agency investigation spearheaded by the DEA, announced U.S. Attorney Kenneth J. Gonzales, Thirteen Judicial District Attorney Lemuel L. Martinez, Special Agent in Charge Joseph...
Marzo 07, 2013
PRESS RELEASE

Two Fitchburg Men Convicted Of Distributing Cocaine

Marzo 07, 2013
BOSTON - - Two Fitchburg men were convicted today in U.S. District Court in Worcester of conspiracy and multiple counts of distributing crack cocaine. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent...
Marzo 07, 2013
PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

Marzo 07, 2013
BOSTON - A Springfield man was convicted late yesterday in U.S. District Court in Springfield of drug conspiracy charges. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Mark G. Mastroianni, Hampden County District Attorney; and Springfield...
Marzo 07, 2013
PRESS RELEASE

Four Charged For Heroin Conspiracy

Marzo 07, 2013
RUTLAND, Vt. - -John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Tristram J. Coffin United States Attorney for the District of Vermont stated that a federal grand jury has indicted Justin Billings, 25, of Hampton, New York, Jeffrey York, 42, of Castleton...
Marzo 07, 2013
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

Marzo 06, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the indictment...
Marzo 06, 2013
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

Marzo 06, 2013
LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...
Marzo 06, 2013
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

Marzo 06, 2013
DENVER - Raul Mendoza, 48, Julia Castillo-Caraveo, 28, both of Denver, Colorado, and Isidro Noe Mendoza-Ortiz, 25, of Thornton, Colorado, were arrested on March 5, 2013 for structuring and money laundering, the United States Attorney’s Office, Drug Enforcement (DEA), IRS Criminal Investigation, and the Department of Homeland (HSI) announced. All...
Marzo 06, 2013
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

Marzo 05, 2013
NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
Marzo 05, 2013
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

Marzo 05, 2013
LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
Marzo 05, 2013
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