LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...

SACRAMENTO, Calif. - A federal grand jury returned an indictment today charging four defendants with drug trafficking, announced United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano. According to the indictment, Miguel Angel Flores-Mendez, aka, Migue, aka Miguel, 22, of Mexico...

PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...

AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...

PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’(DEA’s) New England Field Division; United States Attorney Peter F. Neronha; and United States Marshal Jamie A. Hainsworth announced that Charlie Rosario, 29, formerly of North Providence, R.I., was sentenced on Wednesday to 96 months in...

BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England; U.S. Attorney Carmen Ortiz; and Middlesex County District Attorney Marian T. Ryan announced today that fifteen individuals were charged today with conspiracy to distribute Oxycodone. Charged in a criminal complaint with the drug...

ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...

(SEATTLE) - - A Canadian truck driver who was identified as a drug smuggler for a criminal group related to the Hells Angels was sentenced today in U.S. District Court to 12 years in prison for conspiracy to distribute marijuana. James Postlethwaite, 60, of North Vancouver, BC, Canada was convicted...

(ANCHORAGE, Alaska) - - DeMar Moultrie, a/k/a, “Duckmane,” a/k/a, “All Day,” 25, from Anchorage, Alaska, was sentenced on May 1, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy. Moultrie was sentenced to 40 months in prison and three years of supervised release. Moultrie...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of eight Mexican nationals as Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The eight individuals, Cenobio...