PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...

Note: Three defendants charged are not named in this document due to operational safety concerns. When those concerns are addressed, a comprehensive press release will be issued. LOS ANGELES - A multi-agency investigation into gang-related crime in the San Gabriel Valley has led to federal charges against 24 members and...

ALBUQUERQUE, N.M. - Special Agent in Charge Joseph M. Arabit of the DEA's El Paso Division and Acting U.S. Attorney Steven C. Yarbrough announced the indictment of 15 men on federal drug trafficking charges. The 15-count superseding indictment was unsealed today following an early morning multi-agency law enforcement operation resulting...

WASHINGTON - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Ioannis Viglakis, a/k/a "Pablo," pled guilty yesterday in Manhattan federal court to attempting to provide material support to the Fuerzas Armadas Revolucionarias de ("FARC")...

BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that HOWE'S PHARMACY of Milford and NELSON'S PHARMACY of Naugatuck have each entered into a civil settlement...

GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to life in prison for using a cell phone to arrange the murder-for-hire of Robert Long, who was a cooperating witness in a case pending against Morales in the Circuit...

BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...

TYLER, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Dec. 10, 2013, a combined task force of federal, state and local law enforcement agencies began arresting individuals named in...

SAN FRANCISCO - - Ten individuals have been indicted by a federal grand jury on charges of drug trafficking within 1,000 feet of schools in San Francisco's Tenderloin District, United States Attorney Melinda Haag, DEA Special Agent in Charge Jay Fitzpatrick, and San Francisco Police Chief Greg Suhr announced. The...