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PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

Noviembre 07, 2016
NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jaquan McIntosh, a/k/a “BJ,” pleaded guilty today to participating in a racketeering conspiracy in connection with his membership in the “2Fly YGz” (“2Fly”), a violent street gang that operated in and...
Noviembre 07, 2016
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

Noviembre 07, 2016
Mc ALLEN, Texas - A total of 15 people are in custody following law enforcement actions in multiple cities that began on Friday involving a drug and money laundering conspiracy, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The Organized...
Noviembre 07, 2016
PRESS RELEASE

New Haven Man Sentenced To 11 Years In Federal Prison For Role In Fraudulent Oxycodone Prescription Scheme

Noviembre 07, 2016
NOV 07 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Alejandrino DeJesus, also known as “Baby Boo,” 38, of New Haven, was sentenced today...
Noviembre 07, 2016
PRESS RELEASE

Former Ohio Police Officer Sentenced To Six Years In Federal Prison For Extortion

Noviembre 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, 45, of Howard, Ohio, was sentenced in U.S. District Court to six years in prison for Hobbs Act extortion under color of official right. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of...
Noviembre 04, 2016
PRESS RELEASE

Twelve Arrested For Conspiracy To Distribute Heroin, Meth And Cocaine

Noviembre 03, 2016
SEATTLE - Eleven people were arrested yesterday in Washington and Nevada in connection with a large drug smuggling and distribution ring operating in four western Washington counties. An additional person was already in immigration custody. The arrests coincided with the execution of 24 court-authorized search warrants for properties located in...
Noviembre 03, 2016
PRESS RELEASE

Results Are In And Thousands Of Pounds Of Unused, Unwanted And Expired Medication Was Cleaned Out Of New Yorkers Medicine Cabinets

Noviembre 03, 2016
(NEW YORK - - Six years after the U.S. Drug Enforcement (DEA) launched its National Prescription Drug Take Back Day, Americans continue to turn out in large numbers to rid their homes of unused medications, including controlled prescription (CPDs) such as painkillers, tranquilizers, and stimulants. On October 22, 2016, the...
Noviembre 03, 2016
PRESS RELEASE

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

Noviembre 03, 2016
OXFORD, Miss. - A member of the Aryan Brotherhood of (ABM) gang was sentenced to life in prison for his participation in a variety of violent criminal acts, including racketeering conspiracy, murder, kidnapping, methamphetamine production and trafficking and other related offenses. Assistant Attorney General Leslie R. Caldwell of the Justice...
Noviembre 03, 2016
PRESS RELEASE

Eagle Pass Drug Trafficker Sentenced To Life In Federal Prison

Noviembre 03, 2016
DEL RIO, Texas - In Del Rio, Luis Felipe (aka “Vaquero”), a 40-year-old former Eagle Pass resident and associate of the Los Zetas Drug Trafficking Organization, was sentenced yesterday afternoon to mandatory life in federal prison for his leadership role in cocaine trafficking and money laundering conspiracies announced United States...
Noviembre 03, 2016
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

Noviembre 03, 2016
HOUSTON - A federal jury in Houston has convicted a 44-year-old local man of conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine and conspiracy to launder money, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth...
Noviembre 03, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

Noviembre 03, 2016
DALLAS - Santiago Veliz, 29, of Dallas, was sentenced today by U.S. District Judge Jane J. Boyle to 140 months in federal prison following his guilty plea in May 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney John...
Noviembre 03, 2016
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