PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
… Former Gulf Cartel Plaza Bosses Receive Long Prison … Arizmendi Hernandez, 37, aka Commandante Mando or XW2 for conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana between …
March 10, 2015
PRESS RELEASE

DEA And U.S. Attorney Announce Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics Conspiracies

April 17, 2014
… DEA And U.S. Attorney Announce Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics … Estonia where he had been arrested for conspiracy to import cocaine into the United States and conspiracy to distribute …
April 17, 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
… 720-431-8836 MANHATTAN, N.Y. - United States Attorney for the Southern District of New York Preet Bharara … and firearms offenses following a twelve-week jury trial before U.S. District Judge Paul A. Engelmayer. The jury … conspiracy to distribute kilograms of marijuana and crack cocaine in the Bronx. The evidence at trial also showed that …
December 05, 2014
PRESS RELEASE

Second Superseding Indictment Unsealed Charging St. Charles Parish Narcotics Ring

November 06, 2017
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … organization operating in south Louisiana, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and … for more than one kilogram of heroin and five kilograms of cocaine through his own conduct and the reasonably …
November 06, 2017
PRESS RELEASE

Former Leader Of The Arellano Felix Organization Extradited From Mexico To United States To Face Charges

April 29, 2011
… Former Leader Of The Arellano Felix Organization Extradited … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … trafficking organizations, the AFO controlled the flow of cocaine, marijuana and other drugs through the Mexican …
April 29, 2011
PRESS RELEASE

Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges

August 31, 2012
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … trafficking charges in the Southern District of California. The extradition was announced by Acting Special … trafficking organizations, the AFO controlled the flow of cocaine, marijuana and other drugs through the Mexican …
August 31, 2012
PRESS RELEASE

Drug Trafficking Ring Taken Down

March 28, 2011
… Allegedly Imported and Distributed Heroin, Methamphetamine, Cocaine and Marijuana phx032811_fig1.jpg phx032811_fig2.jpg … border. The organization is allegedly responsible for trafficking kilo quantities of heroin, methamphetamine …
March 28, 2011
PRESS RELEASE

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

June 28, 2013
… Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes … Juarez Cartel - one of Mexico’s most notorious and violent cocaine cartels - through accounts at banks in the United …
June 28, 2013
PRESS RELEASE

Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska

July 26, 2013
… Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska … alleged a conspiracy to distribute over 50 kilograms of cocaine in Anchorage and Fairbanks. All but the alleged … 40, of Fairbanks; Joshua J. Haynes, a/k/a “Lil’ J”, 34, of (formerly of Fairbanks) Gabrielle P. Haynes, 29, of …
July 26, 2013
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

July 11, 2017
… Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations July 11, 2017 Detroit Contact … order monitoring requirements exist to prevent excessive sales of controlled substances, like oxycodone in Florida …
July 11, 2017
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

March 06, 2013
… Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering March 06, 2013 Rocky … law.  Daily cash receipts from the business, Chopeque Auto Sales, which is owned by Mendoza, were structured into …
March 06, 2013
PRESS RELEASE

Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

December 20, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … E. Burrell Jr. for offenses involving the cultivation and sale of marijuana via storefronts in Sacramento and … Davies and Smith owned and operated multiple marijuana sales storefront businesses and two marijuana growing …
December 20, 2013
STORY

WANTED: Sebastian Marset Added to DEA Fugitives List

May 21, 2025
… is believed to be responsible for moving ton quantities of cocaine from South America to Europe, while generating tens … criminal organization is believed to have trafficked cocaine in Bolivia, Paraguay, Brazil, Belgium, the … than €17 million from the proceeds of a single shipment of cocaine. Santoro arranged the collection and laundering of …
May 21, 2025
GENERAL INFORMATION

Miami News 2009

July 15, 2021
… Two Defendants Sentenced for Importing 300 Kilograms of Cocaine into the U.S. from the Bahamas October 30, 2009 19 … Colombia September 16, 2009 Broward Defendants Sentenced on Cocaine and Structuring Charges September 4, 2009 Drug … Two Defendants Plead Guilty to Importing 300 Kilograms of Cocaine into the U.S. from the Bahamas April 9, 2009 Nine …
July 15, 2021
PRESS RELEASE

Thirty-Four Individuals Indicted in Eastern Washington

April 18, 2024
… Firearms, and Explosives, with the help of the Drug Enforcement Administration, into La Nuestra Familia (NF), a … thousands of rounds of ammunition, pound quantities of cocaine and methamphetamine, as well as more than 8,000 …
April 18, 2024
PRESS RELEASE

Canadian pleads guilty for transporting 99 pounds through Kansas

October 28, 2020
… Canadian pleads guilty for transporting 99 pounds through Kansas October 28, 2020 … man, who was stopped on a Kansas Highway with 99 pounds of cocaine, pleaded guilty today to federal charges. Vincent …
October 28, 2020
PRESS RELEASE

Sinclairville woman sentenced on drug conspiracy charge

December 21, 2020
… and distributing, acetyl fentanyl, fentanyl, and crack cocaine, was sentenced to time served and two years’ … 22, 2019, members of the Southern Tier Regional Drug Task Force conducted controlled purchases of crack cocaine from …
December 21, 2020
PRESS RELEASE

Crack dealer sentenced to 63 months in Buffalo, N.Y.

October 19, 2018
… Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. … distribute, and distribution of, 28 grams or more of crack cocaine, was sentenced to serve 63 months in prison by Chief …
October 19, 2018
PRESS RELEASE

Charlotte Man Sentenced to Nine Years in Prison on Drug Trafficking and Firearms Charges

March 01, 2021
… and firearm charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Bell also … stop, Nicks removed from a backpack several ounces of cocaine which he gave to his girlfriend, who was pregnant at …
March 01, 2021
PRESS RELEASE

Drug Trafficker Sentenced to Nine Years Imprisonment

May 05, 2021
… Raleigh - (919) 790-3004 Wilmington - (910) 815-4513 Law Enforcement Seized $2 Million in Drug Proceeds and Two … from the Defendant’s Basement, and Nearly Four Kilograms of Cocaine from His Storage Unit CHARLOTTE, N.C. – U.S. …
May 05, 2021
PRESS RELEASE

DEA, J-Town Police Seize 31 Kilos of Drugs in Louisville

July 21, 2022
… Police Department, intercepted 30 kilograms of cocaine and one kilogram of Fentanyl on July 10, 2022.  … investigating, identifying and arresting those responsible for bringing large quantities of illicit drugs into our …
July 21, 2022
PRESS RELEASE

Indiana Man Sentenced to 12 Years for Conspiracy to Distribute Narcotics

May 10, 2022
… Indiana Man Sentenced to 12 Years for Conspiracy to Distribute Narcotics May 10, 2022 Chicago … of guilty to conspiracy to distribute methamphetamine and cocaine. Gil was sentenced to 12 years in prison followed by …
May 10, 2022
PRESS RELEASE

Indiana Man Sentenced to 420 Months for Gun, Drug Offenses

April 11, 2022
… Indiana Man Sentenced to 420 Months for Gun, Drug Offenses April 11, 2022 Chicago Contact Info … in this case, while under investigation, Larry sold cocaine and heroin from his residence in May and June of …
April 11, 2022
PRESS RELEASE

New York Man Sentenced on Federal Drug Charge

April 14, 2021
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … man was sentenced today in federal court for possessing cocaine base and fentanyl with intent to distribute.  U.S. …
April 14, 2021
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

March 04, 2021
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Colombia), with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the …
March 04, 2021
PRESS RELEASE

Orlando large-scale drug trafficker sentenced to 10 years in federal prison

October 11, 2019
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … federal prison for possession with the intent to distribute cocaine. Denton pleaded guilty on July 22, 2019. According …
October 11, 2019
PRESS RELEASE

Orlando man sentenced to more than six years

January 28, 2019
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … for possessing with the intent to distribute heroin and cocaine on supervised release for a prior drug conviction. …
January 28, 2019
PRESS RELEASE

Drug trafficking conspiracy sends dealer to prison for 15 years

July 12, 2018
… Drug trafficking conspiracy sends dealer to prison for 15 years July 12, 2018 New York Contact Info Contact Us … United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration (DEA) Special Agent in Charge James … into 2017, he was involved in a conspiracy to distribute cocaine, heroin, and crack cocaine in Oneida County.  The …
July 12, 2018
PRESS RELEASE

Prolific opioid dealer sentenced to 13 years in federal prison

June 11, 2018
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … (33, Bradenton) was sentenced to 13 years in federal prison for conspiracy to distribute cocaine, cocaine base, heroin, methamphetamine, carfentanil, …
June 11, 2018
PRESS RELEASE

New Jersey man sentenced to 97 months in prison

May 29, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … (414) 336-7300 For possession with the intent to distribute cocaine SOUTH BEND, Ind. – Stanford Wylie, age 51, of …
May 29, 2019