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Clear All Results
PRESS RELEASE

Equitable Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety”

Mayo 19, 2017
FRESNO, Calif. - The U.S. Attorney’s Office has distributed to the Fresno County Sheriff’s Office $1,813,575 of forfeited drug proceeds seized in connection with the investigation of a synthetic drug trafficking organization, U.S. Attorney Phillip A. Talbert announced. On May 15, 2014, Victor Anthony Nottoli, 51, of Hillsborough, pled guilty...
Mayo 19, 2017
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

Mayo 19, 2017
SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
Mayo 19, 2017
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

Mayo 19, 2017
TOLEDO, Ohio - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin. Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle...
Mayo 19, 2017
PRESS RELEASE

Perez-Heredia Sentenced For Methamphetamine Trafficking In Iowa, Minnesota

Mayo 18, 2017
OMAHA, Neb. - - Darin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha District Office announced on May 18, 2017, that DEA had secured a prison sentenced for Daniel Perez-Heredia. Perez-Heredia, 29, a resident alien from Worthington, MN, was sentenced to more than five years in federal prison for conspiracy to...
Mayo 18, 2017
PRESS RELEASE

St. Charles, Republic Women Sentenced For Meth Conspiracy

Mayo 18, 2017
OVERLAND PARK, Kan. - -On May 18, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two women, one from St. Charles, Missouri, and the other from Republic, Missouri, were sentenced in federal court for their roles in a conspiracy to distribute large...
Mayo 18, 2017
PRESS RELEASE

Jury Convicts Schenectady Felon Of Drug Conspiracy

Mayo 18, 2017
ALBANY, N.Y. - - A jury voted today to convict William “True” Hilts, age 52, of Schenectady, New York, of conspiracy to distribute crack cocaine and heroin, and distribution of crack cocaine and heroin, following a four-day jury trial. The announcement was made by James J. Hunt, Special Agent in...
Mayo 18, 2017
PRESS RELEASE

23 Charged In Drug Distribution Conspiracy And Related Crimes

Mayo 17, 2017
SAN FRANCISCO - A federal grand jury indicted 23 individuals, 22 of whom are Bay Area residents, for their respective roles in a conspiracy to engage in an extensive drug trafficking network, announced U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin and United States Attorney Brian J...
Mayo 17, 2017
PRESS RELEASE

Major Illegal Narcotics Ring Dismantled In Elmira, Four Defendants Arrested

Mayo 17, 2017
ROCHESTER, N.Y. - - Robert Ian Thatcher, 29, Maximillian Sams, 30, Dwayne Banks, 29, all of Elmira, New York, and Carlito Rios, Jr., 30, of Beaver Dams, New York, were each charged today with conspiracy to possess with intent to distribute, and to distribute, quantities of furanyl fentanyl and U-47700...
Mayo 17, 2017
PRESS RELEASE

Ninth Ward Heroin Dealer Sentenced To 10 Years For Heroin Conspiracy

Mayo 17, 2017
NEW ORLEANS, La. - A New Orleans man was sentenced today after previously pleading guilty to participating in a heroin distribution conspiracy in the lower Ninth Ward of New Orleans, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Duane A. Evans. Corey Celestine, age...
Mayo 17, 2017
PRESS RELEASE

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

Mayo 17, 2017
LOS ANGELES - Capping a nearly three-year investigation, federal, state and local law enforcement authorities this morning took into custody a total of 21 members and associates of Mara Salvatrucha, a transnational criminal street gang commonly called MS-13 that was formed in Los Angeles about 30 years ago. Those arrested...
Mayo 17, 2017
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