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Arrests/Convictions - Major

Arrests/Convictions - Major Content

860 Results - Showing 1 to 10
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

Little Rock Man Sentenced to 15 Years in Federal Prison for Being a Felon in Possession of a Firearm

LITTLE ROCK—Andre Lavon Harris, who previously received a 30-year state sentence for first-degree murder, will spend the next 180 months in federal prison for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, which was handed down on Wednesday...
PRESS RELEASE

Operation Central Valley Blues Targets Drug Dealers Using Digital Platforms

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...
PRESS RELEASE

L.A. Health Care Fraud Takedown Results in 15 Defendants Charged, Including Six Medical Professionals, with $2 Billion in Losses Alleged

LOS ANGELES – The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims to government and private health care programs, including sham substance abuse treatment programs, unnecessary artery treatments, and bogus hospice services...
PRESS RELEASE

DEA New York Enforcement Division announces Homeland Security Task Force Investigation Results in Arrests of Three Men for Their Roles in Narcotics Trafficking Operation

ROCHESTER, N.Y. - Drug Enforcement Administration's New York Enforcement Division Special Agent-in-Charge Farhana Islam , U.S. Attorney Michael DiGiacomo, and FBI Buffalo Special Agent-in-Charge Allen D. Davis II, announced today that Rodney Stanley, 58, of Greece, NY, Leonardo Gaskin, 36, of West Henrietta, NY, and Shanimba Nelson, 52, of Irondequoit...
PRESS RELEASE

Texas Man Sentenced to 120 Months’ Imprisonment for Cocaine Trafficking

MOBILE, AL – Dominick Gerald Balli was sentenced on October 13, 2026, by United States District Court Judge Terry F. Moorer to 120 months in federal prison for cocaine trafficking. According to court documents, on June 12, 2025, an Escambia County, Alabama, Sheriff’s deputy conducted a traffic stop on a...
PRESS RELEASE

Homeland Security Task Force Investigation Dismantles Drug Trafficking Network in Southeast Louisiana

NEW ORLEANS – Today, U.S. Attorney David I. Courcelle, along with the federal, state and local participating agencies comprising the Homeland Security Task Force – New Orleans (“HSTF”), announced the successful conclusion of a nearly four-year, extensive multi-agency narcotics investigation that dismantled multiple drug trafficking organizations operating throughout the Bayou...
PRESS RELEASE

Two Men Linked to Overdose Death Sentenced to More Than 20 Years Combined in Federal Prison

FAYETTEVILLE, Ark. – Two Northwest Arkansas men were sentenced to serve a total of 246 months combined in federal prison for drug trafficking and ammunition related crimes. Tony Bonds Jr., age 25, was sentenced on September 28, 2026, to serve a total of 150 months in federal prison for using...
PRESS RELEASE

DEA New York Task Force Division Announces Two New York Men Indicted For Fentanyl Distribution Conspiracy That Involved the On-Campus Rape and Death of One College Student and Near-Death of Another

Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, United States Attorney for the Southern District of New York, Jamie McDonald, and Commissioner of the New York City Police Department (“NYPD”) Jessica S. Tisch, announced today the unsealing of a...
PRESS RELEASE

Federal Jury Convicts El Paso Man for Fentanyl Trafficking

EL PASO, Texas – A federal jury convicted an El Paso man for three counts related to fentanyl trafficking, announced U.S. Attorney Justin R. Simmons for the Western District of Texas. According to court documents and evidence presented at trial, Charles Arellano, 45, was a fentanyl dealer who came under...

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