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PRESS RELEASE

Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced the final defendants tied to a large-scale drug trafficking organization that operated in the Fort Smith area were sentenced this week. “Methamphetamine has...
PRESS RELEASE

Former Tamaulipas Governor Indicted In Money Laundering Scheme With Brother-in-Law

CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
PRESS RELEASE

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

HARRISONBURG, Va. - Acting United States Attorney Anthony P. Giorno, along with officials from the Drug Enforcement Administration and the Northwest Virginia Regional Drug and Gang Task Force, announced today three significant case results in the ongoing effort to combat the rising use and abuse of heroin. In separate hearings...
PRESS RELEASE

Sacramento Men Indicted For Trafficking Methamphetamine And Cocaine

SACRAMENTO, Calif. - A federal grand jury returned an indictment today against Sacramento residents Benjamin Macias, 37, and Sergio Ambriz, 26, charging them with conspiracy to distribute cocaine, distributing cocaine, and distributing methamphetamine. Macias is also charged with possessing a firearm in furtherance of a drug trafficking crime and being...
PRESS RELEASE

Four Defendants Indicted In Drug Trafficking Ring That Shipped Methamphetamine And Marijuana To Hawaii And New York

FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Epati Malauulu, 40, of Suisun City; John Ortiz, 43, of Vallejo; Algernon Tamasoa, 26, of Sacramento; and Francisco Poloai, 43, of Dixon, charging them with conspiracy to distribute methamphetamine, attempted distribution of methamphetamine, distribution of marijuana, and...
PRESS RELEASE

Eleven Charged In White Plains Federal Court With Cocaine Trafficking In Orange, Rockland, And Bronx Counties

WHITE PLAINS, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division, Preet Bharara, the United States Attorney for the Southern District of New York, and Joseph A. D’Amico, the Superintendent of the New York State (NYSP),announced the unsealing yesterday of an indictment and...
PRESS RELEASE

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that a federal grand jury has returned two separate indictments charging 10 individuals with narcotics trafficking in the cities...
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...
PRESS RELEASE

Forty Eight Columbia Point Dawgs Charged In Federal Sweep

BOSTON - Over 500 federal, state, and local law enforcement officers carried out arrests and executed more than 30 federal search warrants early this morning as a result of a two-year federal, state, and local wiretap investigation dubbed, “Operation Rising Tide.” Six federal indictments charging 48 leaders, members, and associates...

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