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

Oahu Methamphetamine Distribution Ring Members Arrested

June 28, 2013
… quantities of crystal methamphetamine every month from California that were then distributed by his …
June 28, 2013
PRESS RELEASE

Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

September 22, 2014
… he used his contacts at LAX to facilitate and profit from five “pass-throughs” of narcotics. During these …
September 22, 2014
PRESS RELEASE

Las Vegas Doctor Sentenced To 46 Months In Prison For Writing Unlawful Oxycodone Prescriptions

October 16, 2014
… officer purchased Bruce-written oxycodone prescriptions from Wolfe for $700 each. On each occasion, the undercover …
October 16, 2014
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
… 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
… 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
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 17 Years In Federal Prison

August 20, 2015
… our most solemn responsibilities is to protect the public from the blight of illegal narcotics,” said U.S. Attorney …
August 20, 2015
PRESS RELEASE

Meth Lab Results In Apartment Evacuation

September 01, 2015
… Agent in Charge. “In addition to keeping 126 pounds of meth from hitting the streets of our community, this joint …
September 01, 2015
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

February 11, 2016
… Drug Trafficking (DTO) responsible for trafficking cocaine from Chicago, Illinois to the Charlotte area. Court records …
February 11, 2016
PRESS RELEASE

Leader Of Meth Trafficking Ring Sentenced To 23 Years

November 10, 2016
… J. Ronnie Greer, U.S. District Judge.  Upon his release from prison, Davis will be supervised for five years by the …
November 10, 2016
PRESS RELEASE

New York Man Sentenced To More Than 8 Years In Prison For Supplying New Haven Drug Dealer

January 21, 2015
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement …
January 21, 2015
PRESS RELEASE

New York Man Involved In Danbury Home Invasion Drug Robberies Sentenced To 7 Years In Prison

January 26, 2015
… Police Department.  The DEA Task Force includes personnel from the New Haven, Hamden, West Haven, North Haven, …
January 26, 2015
PRESS RELEASE

Meth Lab Dismantled In Cranston, Two Detained In Federal Custody

February 19, 2015
… sulfuric acid, ammonia nitrate powder, lithium strips from batteries, and lye or some other sodium hydroxide …
February 19, 2015
PRESS RELEASE

New Haven Narcotics Dealer Sentenced To More Than 11 Years In Federal Prison

February 26, 2015
… documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement …
February 26, 2015