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PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

Enero 07, 2016
CORPUS CHRISTI, Texas - One man and three women, all of South Texas, entered guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Enero 07, 2016
PRESS RELEASE

Former Norwalk Man Sentenced For Trafficking Heroin

Enero 07, 2016
NORWALK Conn. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for the New England Field Division, and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that OMAR ANDRADE, 29, a citizen of Mexico last residing in Norwalk, was sentenced yesterday by...
Enero 07, 2016
PRESS RELEASE

East Hartford Man Sentenced For Trafficking Heroin

Enero 07, 2016
HARTFORD, Conn. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration’(DEA’s) New England Field Division, and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRAYAN GOMEZ, 26, of East Hartford, was sentenced yesterday by Chief U.S. District Judge Janet C. Hall...
Enero 07, 2016
PRESS RELEASE

Bakersfield Man Sentenced To 9 Years In Prison For Possessing Methamphetamine For Distribution

Enero 06, 2016
FRESNO, Calif. - Jesus Manuel Peraza Ruiz, 56, of Bakersfield, Calif. was sentenced Monday by United States District Judge Lawrence J. O'Neill to nine years in prison for possessing methamphetamine with the intent to distribute. United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John...
Enero 06, 2016
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

Enero 06, 2016
SAN ANTONIO, Texas - This morning, federal and state authorities in Texas arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, National Vice President John Xavier Portillo and National Sergeant at Arms Justin Cole Forster--based on federal racketeering and drug distribution charges. Pike, age...
Enero 06, 2016
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

Enero 06, 2016
ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...
Enero 06, 2016
PRESS RELEASE

Fourteen Plead Guilty In White Plains Federal Court To Participating In Massive Oxycodone And Heroin Conspiracy In And Around Rockland County

Enero 05, 2016
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced that 14 defendants pleaded...
Enero 05, 2016
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

Enero 05, 2016
MONROE, La. - Drug Enforcement (DEA) Acting Assistant Special Agent Eric Watson and United States Attorney Stephanie A. Finley announced that four Ruston residents were sentenced Monday for their roles in a cocaine distribution ring operating in the Lincoln Parish, Louisiana area. A United States District Judge sentenced Ruston, Louisiana...
Enero 05, 2016
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

Enero 05, 2016
MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay Morris and U.S. Attorney for the Middle District of Alabama George L. Beck, Jr. announced today Dr. Francisco Huidor-Figureoa, 48, a physician currently residing in Montgomery, Alabama, pleaded guilty on Tuesday, December 29, 2015 in federal court to...
Enero 05, 2016
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

Enero 05, 2016
EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess...
Enero 05, 2016
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