PRESS RELEASE

Heads Of Nationwide Drug Trafficking And Money Laundering Organization Sentenced To Federal Prison

October 19, 2012
… DTO shipped cocaine, methamphetamine, and marijuana from California to locations throughout the United States, …
October 19, 2012
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

November 20, 2012
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the … five or more kilograms of cocaine into the United States from 1998 until December 4, 2008.  Quintero Sanclemente was …
November 20, 2012
PRESS RELEASE

Fourteen Men Charged In International Cocaine Trafficking Ring

December 06, 2012
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … District of Florida, Noel Manheimer, Director, Customs and Border (CBP), Office of Air and Marine, Dan Alexander, … of cocaine base, commonly referred to as “crack” cocaine, from November 2010 through June 2012, in violation of Title …
December 06, 2012
PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

February 06, 2013
… the course of professional practice.  Based on the finding from the April 4th inspections, the Walgreens Distribution …
February 06, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce

February 12, 2013
… the course of professional practice.  Based on the findings from the April 4th inspections, the Walgreens Distribution …
February 12, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Myers

February 22, 2013
… the course of professional practice.  Based on the findings from the April 4th inspections, the Walgreens Distribution …
February 22, 2013
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

October 08, 2015
… They will remain in custody. The indictment alleges that from early 2013 all of the defendants unlawfully conspired …
October 08, 2015
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

January 07, 2016
… accounts have been used to funnel illicit bulk currency from throughout the country to the Rio Grande Valley.  An …
January 07, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

May 09, 2016
… BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. … On May 6, 2016, a combined task force of federal, state and local law enforcement agencies began executing federal … others are alleged to have openly distributed crack cocaine from their home at 1107 Avenue A in Beaumont. “The ‘crack …
May 09, 2016
PRESS RELEASE

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

November 07, 2016
… charges. The indictment alleges the conspiracy ran from February 2013 to Nov.  1, 2016. Each defendant faces no …
November 07, 2016
PRESS RELEASE

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

March 01, 2017
… accounts have been used to funnel illicit bulk currency from throughout the country to the Rio Grande Valley.  …
March 01, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

April 04, 2017
… Reyna was driving after it crossed in to the United States from Mexico via the World Trade Bridge.  Law enforcement …
April 04, 2017
PRESS RELEASE

Port Arthur Man Convicted For Federal Violations Related To Port Acres Murder

April 27, 2017
… to focus on Martinez’s involvement.  Video surveillance from area businesses verified the vehicle’s presence in the …
April 27, 2017
PRESS RELEASE

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

May 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 … in federal court next week. This indictment resulted from an Organized Crime Drug Enforcement Task Force …
May 19, 2017
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

March 19, 2015
… they observed a boat traveling northward into the U.S. from Mexico at a high rate of speed. Suspecting the …
March 19, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

April 19, 2015
… Texas Department of Public Safety and FBI with assistance from the Texas Rangers. Assistant U.S. Attorneys Juan F. …
April 19, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

May 12, 2015
… Texas Department of Public Safety and FBI with assistance from the Texas Rangers and the Starr County District …
May 12, 2015
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

June 17, 2015
… in a coordinated manner to funnel illicit bulk currency from throughout the country to South Texas. Specifically, …
June 17, 2015
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

June 30, 2015
… into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the …
June 30, 2015
PRESS RELEASE

Angelina County Individuals Arrested On Federal Drug Trafficking Charges

July 15, 2015
… On July 14, 2015, a combined task force of federal, state and local law enforcement agencies began executing federal … of methamphetamine in the Eastern District of Texas and elsewhere. The agencies also executed three search … property used to commit or facilitate the crimes or derived from proceeds of the conspiracy. The cases are being …
July 15, 2015
PRESS RELEASE

Top International Drug Money Launderer Arrested In Colombia

May 05, 2016
… Waked Money Laundering Organization leaders, 6 associates and 68 companies in Panama WASHINGTON - The United States … one of the world’s most significant drug money launderers and criminal facilitators.  Waked was arrested last … are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. In addition to the …
May 05, 2016
PRESS RELEASE

Bristol Drug Trafficker, Career Offender Sentenced To Six Years In Federal Prison

October 24, 2012
… Chaves’ bedroom, which he kept padlocked to prevent others from entering, resulted in the seizure of 54 grams of …
October 24, 2012
PRESS RELEASE

Third Defendant In Rhode Island’s Largest Cocaine Bust Sentenced To 15 1/2 Years In Federal Prison

February 01, 2013
… developed information about the trafficking of cocaine from outside of Rhode Island into the state. As a result, …
February 01, 2013
PRESS RELEASE

Chandara Sam Arrested For Distribution Of Heroin

April 11, 2013
… heroin ring, and that Chavin had been transporting heroin from Chicago to the Burlington area for at least six months …
April 11, 2013
PRESS RELEASE

Cocaine Trafficker Sentenced To 8 Years In Federal Prison

May 09, 2013
… by four years of supervised release. Rosario, who moved from the area at the time of Soto’s arrest, was located in …
May 09, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

June 05, 2013
… state sentence of 60 months of imprisonment stemming from several arrests, including an arrest by the New Haven …
June 05, 2013
PRESS RELEASE

Wallingford Man Sentenced To 30 Months In Federal Prison For Distributing Oxycodone And Marijuana

June 05, 2013
… International Airport and seized $30,000 in U.S. currency from his carry-on bag. Melillo was arrested on February 1, …
June 05, 2013
PRESS RELEASE

Two Charged With Witness Tampering In Joint Woonsocket Police, DEA Investigation

June 06, 2013
… attempting to hinder, delay, prevent or dissuade any person from attending or testifying in an official proceeding, was …
June 06, 2013
PRESS RELEASE

Cocaine, Firearms Seized; Two Arrested In South County Drug Trafficking Investigation

July 19, 2013
… in this matter by the Rhode Island State Police and agents from the Bureau of Alcohol, Tobacco, Firearms and …
July 19, 2013
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

July 28, 2015
… The evidence at trial was that the drugs were imported from Mexico into Texas before being transported to Atlanta …
July 28, 2015