(DENVER) - Hector Diaz, age 49, David Jeffrey Furtado, age 48, Luis Fernand Uribe, age 28, and Gerardo Uribe, age 33, were named in a just unsealed superseding indictment, returned by a federal grand jury in Denver on April 22, 2014, federal law enforcement agencies announced. The superseding indictment alleges...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Senior U.S. District Judge John Antoon, II sentenced Jorge Luis Alomar-(43, Orlando) to 15 years in federal...

ORLANDO, Fla. - Today, U.S. District Judge John Antoon, II sentenced Damion Rashaad (36, Cocoa) to three years in federal prison for violating his supervised release. Carder was under supervision of the court as a result of a cocaine conviction in 2006. On March 11, 2014, Carder was found guilty...

MONTGOMERY, Ala. - On April 26 from 10 a.m. to 2 p.m. local law enforcement and the Drug Enforcement (DEA) will give the public its eighth opportunity in three years to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. Bring...

APR 24 (MIAMI) - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue...

LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...

WASHINGTON - Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the Barrio Azteca Lieutenant who ordered the March 2010 murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee, was sentenced today to serve life in...

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and James J. Hunt, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), announced that Craig Oleksowicz was sentenced today by U.S. District Judge Edgardo Ramos in Manhattan...

MIAMI - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...

MCALLEN, Texas - A total of eight men residing in Weslaco have entered guilty pleas to conspiracy to possess with the intent to distribute narcotics, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Kenneth Magidson. Tomas Reyes Gonzalez aka “El Gallo,” 37; Eloy...