PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

November 20, 2012
… Quintero Sanclemente to forfeit to the United States $1.5 million in assets. Quintero Sanclemente pled guilty on …
November 20, 2012
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

October 08, 2015
… years and up to life in federal prison and a possible $10 million fine. The charges are the result of a two-year …
October 08, 2015
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

May 20, 2016
… and up to life in federal prison as well as a possible $10 million fine on each count of conviction. The four-year …
May 20, 2016
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… all face up to 40 years in prison and a possible $5 million fine. Rodriguez, Luna, Garcia and Gonzalez also face …
July 28, 2016
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

March 01, 2017
… during the course of the conspiracy and more than $1 million in currency was transported to South Texas. The …
March 01, 2017
PRESS RELEASE

More Than A Dozen Charged In Large-Scale Conspiracy Involving Corpus Christi, Texas Aryan Brotherhood Ring

November 30, 2017
… drug trafficking conviction carries a possible maximum $10 million fine upon conviction.  DEA; Homeland Security …
November 30, 2017
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

May 12, 2015
… prison as possible punishment, as well as a possible $10 million fine. The charges are the result of investigation …
May 12, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

May 21, 2015
… and up to life in federal prison as well as a possible $10 million maximum fine. Briones-Ruiz, Nieto-Gonzalez and …
May 21, 2015
PRESS RELEASE

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

July 01, 2015
… and up to life in federal prison as well as a possible $10 million fine. Greer is charged solely with two counts of …
July 01, 2015
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

February 01, 2016
… network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle …
February 01, 2016
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

March 05, 2013
… by five years of supervised release and a fine of up to $4 million.  Mendez-Hurtado also faces similar charges in the …
March 05, 2013
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
… The seizure of the heroin, valued at approximately $4.5 million, and the arrest of Estrada and Feliz, was prompted …
May 14, 2013
PRESS RELEASE

DEA Atlanta Office Observes 30th Anniversary Of Slain Special Agent

March 05, 2015
… as the Federation for Parents of Drug-Free Youth), and  millions of Americans who show their commitment to a …
March 05, 2015
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

April 13, 2015
… prison, a lifetime of supervised release, and a fine of $1 million. The details contained in the complaints are …
April 13, 2015
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

June 23, 2015
… drug showed that Alfonso was responsible for more than $1 million in claims and was the highest prescriber of the drug …
June 23, 2015
PRESS RELEASE

Bulger Sentenced To Two Life Terms

November 14, 2013
… to two consecutive life terms plus five years and $19.5 million in restitution.  During the sentencing hearing this …
November 14, 2013
PRESS RELEASE

New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

June 23, 2014
… in prison, a lifetime of supervised release, and a $1 million fine.    Separate Hampden County Superior Court …
June 23, 2014
PRESS RELEASE

Attorney Convicted Of Laundering Drug Money

September 25, 2014
… term of imprisonment of 20 years and a fine of up to $1 million. Chief Judge Hall scheduled sentencing for December …
September 25, 2014
PRESS RELEASE

McComb Doctor Charged In Federal Indictment

December 09, 2015
… of professional practice is 20 years in prison and a $1 million fine. This case was investigated by the Drug …
December 09, 2015
PRESS RELEASE

Twelve Indicted For Acadiana Methamphetamine Distribution Conspiracy

December 17, 2015
… count. Additionally, the defendants face fines up to $20 million and forfeiture of property seized in the case. The …
December 17, 2015
PRESS RELEASE

El Paso Man Pleads Guilty To Liquid Meth Possession And Distribution Conspiracy

April 11, 2016
… life in prison, five years of supervised release and a $1 million fine. Sentencing has been set for July 5, 2016. The …
April 11, 2016
PRESS RELEASE

Jackson District Office Dismantles Violent Gang-Related Drug Trafficking Organization

September 22, 2016
… 500 pounds of marijuana, 3.5 ounces of PCP, $1.2 million in U.S. currency, 23 firearms, and 22 vehicles.  The …
September 22, 2016
PRESS RELEASE

Two Syracuse Men Indicted For Heroin And Gun Charges

November 22, 2017
… five years and up to 40 years in prison, a fine of up to $5 million, and a term of supervised release of at least four …
November 22, 2017
PRESS RELEASE

Member Of Violent Home Invasion Robbery Crew Convicted Of Conspiring To Commit Drug Robberies And Conspiring To Distribute Cocaine And Heroin

November 13, 2014
… that netted more than 250 kilograms of cocaine and $1 million in drug proceeds. Beginning in approximately January …
November 13, 2014
PRESS RELEASE

Federal Len Bias Indictment Shows Heroin’s Grip Expanding To Smaller Communities

June 23, 2014
… years, a maximum of life in prison, and a fine of up to $2 million.  An indictment is only an accusation of a crime, …
June 23, 2014
PRESS RELEASE

Three Indicted For Conspiracy To Traffic Cocaine By Circumventing Airport Security

September 05, 2014
… of 10 years in prison and maximum of life in prison, a $10 million fine, and at least five years of supervised …
September 05, 2014
PRESS RELEASE

DEA/NTF Seize 41,000 Marijuana Plants In Sunshine Summit

July 02, 2012
… plants located with an estimated wholesale value of $41 million. No arrests have been made at this time and the …
July 02, 2012
PRESS RELEASE

DEA Assists With Another Super Tunnel; Yields 22 Arrests And 12 Tons Of Marijuana So Far

October 23, 2015
… with the tunnel has an estimated street value of nearly $6 million. The tunnel dismantled Wednesday is the 10th …
October 23, 2015
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

June 16, 2011
… by the organization. Law enforcement later seized $1.17 million from the same organization. Law enforcement had …
June 16, 2011
PRESS RELEASE

New York Man Sentenced In Manhattan Federal Court To 25 Years In Prison For Trafficking Of Heroin, Cocaine, And MDMA

June 03, 2016
… bricks.  Law enforcement officers also seized more than $2 million, as well as two hand grenades, in connection with …
June 03, 2016