PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

… of weapons is done lawfully and preventing narcotics from being imported into the United States,” said Anthony V. …
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

… made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The first …
PRESS RELEASE

Former Medellin Cartel Associate Pleads Guilty To Drug Trafficking Conspiracy

… dollars, stuffed inside six cardboard bankers’ boxes, from New York City, to Miami, Florida. These drug proceeds …
PRESS RELEASE

Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

… methamphetamine merchant who profited handsomely from the addiction of many methamphetamine abusers.” Ramirez …
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

… Office for the Eastern District of California stemming from an investigation into Medi-Cal fraud, Lister was …
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

… would get paid for filling prescriptions that came from her clinics. During the execution of search warrants on …
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Drug Kingpin Sentenced

… drug shipments totaling thousands of kilograms cocaine from Colombia to the United States, which were smuggled via …
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

… Everglades, they then assisted in removing the narcotics from the port and into the hands of drug traffickers. The …
PRESS RELEASE

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

… DTO shipped cocaine, methamphetamine, and marijuana from California to locations throughout the United States, …
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Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

… five or more kilograms of cocaine into the United States from 1998 until December 4, 2008.  Quintero Sanclemente was …
PRESS RELEASE

Fourteen Men Charged In International Cocaine Trafficking Ring

… of cocaine base, commonly referred to as “crack” cocaine, from November 2010 through June 2012, in violation of Title …
PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

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

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

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

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

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

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

… until proven guilty in a court of law. - This case resulted from an investigation conducted by the Drug Enforcement …
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Galveston Fugitive Sought In Cocaine Conspiracy

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

Four Convicted In Drug And Money Laundering Conspiracy

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

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

… others are alleged to have openly distributed crack cocaine from their home at 1107 Avenue A in Beaumont. “The ‘crack …
PRESS RELEASE

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

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

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

… with DEA, Mendez was also profiting by stealing narcotics from the criminals he was supposed to investigate. The court …
PRESS RELEASE

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

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

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

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

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

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

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

… in federal court next week. This indictment resulted from an Organized Crime Drug Enforcement Task Force …
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Oahu Methamphetamine Distribution Ring Members Arrested

… quantities of crystal methamphetamine every month from California that were then distributed by his …
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Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

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

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

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

Alleged High Ranking Member Of Los Zetas Cartel Arrested

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

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

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

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

… Texas Department of Public Safety and FBI with assistance from the Texas Rangers and the Starr County District …