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PRESS RELEASE

Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges

May 24, 2011
… partial unsealing of an indictment charging 18 individuals from Watertown and surrounding areas, with drug, extortion …
May 24, 2011
PRESS RELEASE

DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

May 25, 2011
… Rico Police Department Officer(s) field tested one package from one suitcase for each suspect and both yielded positive …
May 25, 2011
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

March 05, 2013
… what narcotics they want to purchase, without taking money from their hands; and  members of the organization were not …
March 05, 2013
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

February 20, 2014
… Sharpe, who served as the Chairperson of the PR/USVI HIDTA from June 2012 through December 2013, congratulated the St. …
February 20, 2014
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

April 22, 2015
… defendants and their co-conspirators would collect money from the members of the organization in order to pay for …
April 22, 2015
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

October 01, 2015
… that Dedwin Cruz-Rivera was obtaining heroin and fentanyl from multiple wholesale suppliers, including Eric Matos and …
October 01, 2015
PRESS RELEASE

Law Enforcement Arrests Nine In Terrell, Texas For Running Crack Cocaine Distribution Conspiracy

April 21, 2011
… to forfeit all property, real or personal, derived from the proceeds of their crime, including the property at …
April 21, 2011
PRESS RELEASE

Forty-Two Indicted On Charges Relating To Manufacture And Distribution Of Methamphetamine In Anderson County

March 27, 2013
… residences, one of which was less than 1000 feet away from an elementary school, for the purpose of manufacturing …
March 27, 2013
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

February 04, 2016
… Garg continued to assist Gillespie in acquiring oxycodone from international wholesalers even after the Medical Board …
February 04, 2016
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

May 19, 2016
… through violence and intimidation, while deriving profits from its drug-trafficking operations and the scheme of …
May 19, 2016
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

November 09, 2016
… controls the drug trade in Wilmington, collects “taxes” from drug dealers for the benefit of Mexican Mafia members, …
November 09, 2016
PRESS RELEASE

Drug Enforcement Administration And Discovery Education Announce Finalists In 1st Annual Operation Prevention Video Challenge

May 08, 2017
… other prize winners will be chosen by a panel of judges from Discovery Education and the DEA, as well as community …
May 08, 2017
PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

October 18, 2011
… HIDTA Group 51, which is comprised of agents and officers from the Drug Enforcement Administration, the Los Angeles …
October 18, 2011
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

February 24, 2016
… until proven guilty in a court of law. This case resulted from an investigation conducted by the Drug Enforcement …
February 24, 2016
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

February 15, 2017
… drug ring obtained over 150 kilograms of methamphetamine from numerous Mexican sources of supply.  The drug was …
February 15, 2017
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

April 18, 2013
… of facilitators." U.S. Attorney Bharara said: “As alleged, from his position atop the Guinea-Bissau military, Antonio …
April 18, 2013
PRESS RELEASE

Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

February 19, 2015
… to distribute marijuana. He received bulk marijuana from Donna and McAllister at his farm on 262 Egypt Road, …
February 19, 2015
PRESS RELEASE

Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

December 29, 2015
… and Ronnie Duke to knowingly omitting material information from controlled substance records.   The physicians …
December 29, 2015
PRESS RELEASE

Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced

May 25, 2016
… 44, both of New Iberia, purchased methamphetamine from Hunt in Texas and then transported it to the south …
May 25, 2016
PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

June 05, 2017
… and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
June 05, 2017
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

June 29, 2017
… and a pharmacy chain; removed prescription authority from numerous rogue doctors; and expanded …
June 29, 2017
PRESS RELEASE

Brooklyn Gang Leader Convicted Of Murder For Hire And Marijuana Trafficking

January 25, 2018
… with our law enforcement partners, prevented a murder from taking place and has made our streets safer as a result …
January 25, 2018
PRESS RELEASE

Merrick Doctor Arrested For The Illegal Distribution Of Oxycodone To An Undercover Police Officer

October 08, 2014
… and a pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
October 08, 2014
PRESS RELEASE

Three Bronx Gang Members Convicted In Manhattan Federal Court Of Racketeering Charges, Murder, Conspiracy To Murder, Attempted Murder, Narcotics, And Firearms Offenses

December 05, 2014
… and Beltran of charges arising out of their involvement, from 2003 through 2012, in the criminal activities of the …
December 05, 2014
PRESS RELEASE

Former Doctor Pleads Guilty To Illegally Prescribing Pain Medication

May 14, 2015
… to conspiring to illegally dispense controlled substances from his medical office by issuing prescriptions other than …
May 14, 2015
PRESS RELEASE

Marijuana International Drug Ring Busted

December 07, 2011
… up to life to follow any term of imprisonment. Special (SA) from Immigration and Customs (ICE) Homeland Security (HSI) …
December 07, 2011
PRESS RELEASE

Second Superseding Indictment Unsealed Charging St. Charles Parish Narcotics Ring

November 06, 2017
… Superseding Indictment, these defendants conspired together from approximately January 2015 through August 2016 to …
November 06, 2017
PRESS RELEASE

Eighth Oxycodone And Heroin Distribution Ring Member Sentenced In Federal Court

January 20, 2015
… Squad which is comprised of law enforcement personnel from the DEA, Ada County Sheriff’s Office, Boise Police …
January 20, 2015
PRESS RELEASE

California Supplier Of Oxycodone And Boise Heroin And Oxycodone Dealer Sentenced In Federal Court

June 01, 2015
… Division Squad is comprised of law enforcement personnel from the DEA, Ada County Sheriff’s Office, Boise Police …
June 01, 2015
PRESS RELEASE

15th Annual Red Ribbon Luncheon

October 14, 2015
… drugs through prevention and education programs. Each year from October 23rd to October 31st thousands of schools, …
October 14, 2015

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