PRESS RELEASE

44 Charged Following 18 Month Investigation Into Drug Trafficking Organization

November 11, 2020
… and multi-ounce quantities of heroin and fentanyl from sources in the Atlanta, Georgia area. Young and Johnson … Young and Johnson were returning to the Walton County area from Atlanta with a shipment of methamphetamine. The DEA and … · Four firearms   The indictment and arrests resulted from an extensive investigation by the Organized Crime Drug …
November 11, 2020
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

November 12, 2019
… agreed to accept what was represented to be money earned from drug trafficking and to secretly move that money to the … he had knowingly accepted campaign contributions (money) from narcotics traffickers. Baldizon Mendez previously pled … months in prison “The laundering of illicit funds derived from drug trafficking is a serious crime,” said Drug …
November 12, 2019
PRESS RELEASE

New boss for DEA’s St. Louis Division says astronomical increases in seizures of fentanyl, heroin, and methamphetamine a top priority

July 17, 2018
… more than a 1,600 percent increase in fentanyl seizures from 2016 to 2017. That is alarming enough, but taken with … help to reduce the demand for these drugs as well.”  Aside from continuing unrelenting enforcement of federal and state … including DEA Special Agents, deputized Task Force Officers from state and local law enforcement agencies throughout the …
July 17, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

June 26, 2018
… (RICO). Under the RICO statute, the indictment alleges that from 2013 to the present, the defendants functioned as a … used violence to protect itself, its members and associates from rival gangs and to protect the standing and reputation … April 4, 2018, Johnson attempted to persuade a witness from testifying in a trial wherein Haywood is charged with …
June 26, 2018
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

December 11, 2018
… and several formats of fentanyl. The two felony charges from Dr. Dean’s plea agreement involve two of these women, … purpose when used legitimately for patients suffering from chronic pain and illness," said Special Agent in Charge … and the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation, the Warrenton …
December 11, 2018
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
… including approximately 24 pounds of methamphetamine seized from Valenzuela-Verdugo in 2016; Jesus Ramirez Granados, … former wife and allegedly purchased methamphetamine from the drug ring along with Dalpezzo; Tracy Cross, 45, of … matter was conducted by the DEA, which received assistance from the United States Border Patrol; the Palm Springs …
July 25, 2018
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

January 22, 2020
… New York and North Carolina.   Information obtained from cooperating sources and co-conspirators contributed to … supplied the drugs to Iowa. Three co-conspirators are from Nevada. “Make no mistake, Iowa is a target for drug … law enforcement for their tireless work to protect Iowans from these criminal organizations.” In addition to the …
January 22, 2020
PRESS RELEASE

Indictment Charges 19 Individuals With Heroin And Cocaine Trafficking Offenses

April 26, 2018
… and Customs (ICE) in Michigan. This matter stems from a joint investigation headed by the DEA New Haven Task … in which he conspired with others to purchase narcotics from suppliers and then distribute the drugs to other … The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
April 26, 2018
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

December 07, 2012
… methamphetamine and marijuana, into the United States from Mexico.  These cartels also are responsible for laundering millions of dollars in criminal proceeds from their drug trafficking activities. Individuals indicted … trafficking organizations, some of these arrests resulted from investigations targeting synthetic drug distributors …
December 07, 2012
PRESS RELEASE

Federal And State Authorities Make Arrests In El Paso Crack Cocaine Distribution Investigation

November 20, 2013
… up to two years in federal prison.  These charges resulted from a DEA El Paso Division Strike Force II investigation. The Strike Force is made up of investigators from the DEA, Homeland Security (HSI), U.S. Border Patrol, … and the El Paso County Sheriff’s Department. Agents from the Federal Bureau of Investigation, Bureau of Alcohol, …
November 20, 2013
PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

August 05, 2014
… three defendants. According to the superseding indictment, from March 2011 through June 2012, the defendants conspired … 4,779 packages of “spice” with 38 different names from “The Looking Glass” on June 28, 2012, when they … The Pecos Valley Drug Task Force is comprised of officers from the Eddy County Sheriff’s Office, Carlsbad Police …
August 05, 2014
PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

July 15, 2016
… heroin, cocaine and marijuana into the United States from Mexico.  Gang members and associates also allegedly … and Alberto Nunez Payan, aka Fresa, recently extradited from Mexico.  Trial is currently set for Feb. 3, 2017.  Three other defendants are pending extradition from Mexico.  U.S. and Mexican law enforcement are actively …
July 15, 2016
PRESS RELEASE

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

September 29, 2016
… heroin, cocaine and marijuana into the United States from Mexico.  Hernandez Celis admitted that gang members and … and Alberto Nunez Payan, aka Fresa, recently extradited from Mexico.  Trial is currently scheduled for Feb. 6, 2017.  Three other defendants are pending extradition from Mexico.  U.S. and Mexican law enforcement are actively …
September 29, 2016
PRESS RELEASE

Jury Convicts Physician Of Illegally Prescribing Pills That Led To Deaths Of Four People

May 10, 2011
… was largest physician dispenser of oxycodone in the U.S. from 2003-2005 det051011fig1.jpg det051011fig2.jpg … included pharmacists who refused to fill prescriptions from Volkman, law enforcement agents and officers who … Volkman’s employees, and individuals who received pills from Volkman, medical experts and family members of the …
May 10, 2011
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

September 06, 2017
… Substation Road, (the residence of Spickler) as drug houses from which he could sell crack and powder cocaine. Spickler, … drugs in Ohio.” "This investigation was initiated by agents from the Medina County Drug Task Force and Cleveland office … Anti-Crime Network Drug Enforcement Unit, with assistance from the Medina County Prosecutor’s Office. It is being …
September 06, 2017
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

February 07, 2017
… prosecution with the goal of removing repeat offenders from communities in New Mexico for as long as possible.  … community is collaborating to target repeat offenders from counties with the highest violent crime rates. Smith … HOPE’s principal goals are to protect our communities from the dangers associated with heroin and opioid …
February 07, 2017
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

June 22, 2017
… also collect, transport and launder cash proceeds derived from the sale of narcotics. During this investigation, … drugs in our communities.” These federal charges resulted from an Organized Crime Drug Enforcement Task (OCDETF) … by the Drug Enforcement Administration with assistance from the United States Marshals Service and Homeland …
June 22, 2017
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
… and officers followed a truck transporting marijuana plants from the search location to a second location. As a result, … myriad of medically infused products were also taken from the second location. The second location was not the … that Crosse would receive $400 per pound of marijuana sold from the cultivation operation. The Do family paid 2/3 of …
October 14, 2011
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

February 13, 2018
… methamphetamine, worked together to transfer the drugs from their vehicle to the undercover officer.  Bustos Bustos … an additional four ounces of crystal methamphetamine from Fuentes Ramos.  During execution of a search warrant at … Macroy and Lord facilitated the mailing of a UPS parcel from California to Hollywood, Florida, containing crystal …
February 13, 2018
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

April 20, 2015
… the lives our young people are brought to justice.  “  From sometime in 2012, Muhammad was ordering chemicals to produce spice and bath salts from manufacturers in the People’s Republic of China and …
April 20, 2015
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

March 22, 2013
… financial gain and profit.    According to the indictment, from on or about the year 2004, the defendants conspired to … the municipality of Arecibo.  According to the indictment, from on or about the year 2004, the defendants conspired to … Inspection Service is committed to protect the US Mail from criminal misuse.  We remain vigilant and continue to …
March 22, 2013
PRESS RELEASE

Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

April 02, 2014
… into the water.  A total of three bales were recovered from the ocean along with the man that had fallen over … Air and Marine Branch. The case was investigated by agents from the Caribbean Corridor Strike (CCSF).  The CCSF is an … R. Cardona. The defendants are facing terms of imprisonment from 10 years to life for the narcotics violations. Criminal …
April 02, 2014
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

May 05, 2014
… to protect themselves and the drug trafficking organization from rival gangs. As part of the manner and means of the … organization or leaders would use monies derived from the sales of controlled substances to purchase …
May 05, 2014
PRESS RELEASE

Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing

August 03, 2016
… Minervini transported significant quantities of heroin from Connecticut to Vermont for re-distribution. In 2009, … a precautionary measure. Following the crash, Minervini ran from his car and led agents on a foot chase through the …
August 03, 2016
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

September 26, 2012
… criminal complaint and corresponding arrest warrants from the Eastern District of Wisconsin. Law enforcement … on a lengthy investigation by officers / special agents from the following agencies: Drug Enforcement … Area Drug Gang Task Force, which includes officers from the Milwaukee Police Department, and the Wisconsin …
September 26, 2012
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
… Mexico who laundered drug trafficking proceeds generated from multi-kilogram and multi-pound sales of narcotics in … and money movements can occur in a variety of directions from one country to another. “Law enforcement will continue …  These agencies received assistance and support from the Santa Ana Police Department, the Beverly Hills …
November 30, 2016
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
… distribution network, announced representatives from the agencies who jointly conducted the investigation at … Mexico and controlled the importation of methamphetamine from Mexico to the United States where it was sold on the … was, in most cases, 99 percent pure. The defendants range from alleged cartel members to street gang members or …
August 23, 2012
PRESS RELEASE

Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

September 02, 2011
… illegally distribute these drugs nationwide.  Researchers from the Centers for Disease Control and Prevention report … Doctor 2.  In a span of just six months, we have attacked from every angle what can only be described as a homegrown … of the same type used to fill the clinics’ prescriptions, from China. If convicted, the defendants face a statutory …
September 02, 2011