PRESS RELEASE

A Look Back at Fentanyl Prosecutions in 2023

January 03, 2024
… found in possession of 3 pounds of fentanyl in addition to 33 pounds of methamphetamine, 3 pounds of cocaine, 3 pounds …
January 03, 2024
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

December 13, 2023
… U.S. currency, and custom jewelry retailing approximately $330,000. “As alleged, these defendants went to extreme … Hargrove, 31, Reginald Jackson, 32, Vernon Baloney, Jr., 33, Edwin Burks, 50, Nicklaus Franklin, 31, Louis Johnson, …
December 13, 2023
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

December 01, 2023
… , aka “Gorda,” 34, Waterbury NEYSA VAZQUEZ-FERRER , 33, Waterbury OSCAR PENA-CRESPO , aka “Boti,” 28, Waterbury …
December 01, 2023
PRESS RELEASE

Northwest Arkansas Fentanyl Distributors Sentenced to Combined 52 Years in Federal Prison in Drug Overdose Death Cases

November 13, 2023
… an indicted co-conspirator, Ethan Scott Driskill , 33, was sentenced to serve 38 years in federal prison for …
November 13, 2023
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

March 13, 2023
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
March 13, 2023
PRESS RELEASE

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

May 20, 2022
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Over $40 Million in Assets Seized INDIANAPOLIS – … Marijuana; Money Laundering Conspiracy Crystal Thomas, 33, Irvine, CA Conspiracy to Distribute Marijuana Hugo …
May 20, 2022
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

October 16, 2018
… Ulises Yovany Mora-Tapia, aka, “Yiyo”:  Mora-Tapia, 33, was charged in the District of Columbia in 2016. …
October 16, 2018
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
… Venezuela  crashed into the Caribbean Sea; approximately 833 kilograms of cocaine contained in bales floating off the … Gerardo Mojarro, 42, of South Gate; Jesus Manuel Monrreal, 33, of Van Nuys; Jonathan Zamora, 28, of Cerritos; and …
September 14, 2018
PRESS RELEASE

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

August 18, 2021
… August 18, 2021 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press …
August 18, 2021
GENERAL INFORMATION

Seattle News 2008

July 15, 2021
… Washington Marijuana Trafficker Pleads Guilty and Forfeits $3.3 Million February 12, 2008 Anchorage Man Pleads Guilty to …
July 15, 2021
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

October 02, 2020
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … imprisonment **Luz Del Carmen Velarde-Campos (aka “Prima”) 33 San Antonio 10 years to life imprisonment Aaron Muniz …
October 02, 2020
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking Charges

August 06, 2014
… he faces a prison sentence within the range of 27 to 33 months.  Baltazar Granados, 37, pleaded guilty on June …
August 06, 2014
PRESS RELEASE

Thirteen Individuals Indicted In Prescription Drug Distribution Scheme And Health Care Fraud

March 19, 2013
… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Vikas Sharma, 34, of Windsor; pharmacist Mukesh Khunt, 33, of Toronto; physicians Richard Utarnachitt, 71; of …
March 19, 2013
PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

October 16, 2014
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … San Benito, TX; 10 years to life A14cr300 Juan Maximo Ruiz 33, Brownsville, TX; 10 years to life ALREADY IN CUSTODY …
October 16, 2014
PRESS RELEASE

Operation Great Scott 17 DEA Little Rock Defendants Sentenced To Over 113 Years In Prison

June 28, 2013
… of the National Firearms Acts. June 12 - Juan Vasquez, 33, of Heavener, Oklahoma, was sentenced to 70 months in …
June 28, 2013
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

October 09, 2013
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Ten defendants face federal RICO charges CHICAGO - … DEA agents and additional State and Federal partners 33 individuals with alleged ties to the Imperial Insane Vice …
October 09, 2013
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

October 01, 2014
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO - ―Twenty-two defendants are facing federal … a $1 million fine. The third complaint charges Juan Moyano, 33, of Chicago, with purchasing narcotics from the Mata …
October 01, 2014
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gang And Gun Violence In Palm Beach

July 28, 2011
… Beach July 28, 2011 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press …
July 28, 2011
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

October 15, 2015
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … “Lucky”) 29 San Antonio 1 Albert Guadalupe (aka “Rantick”) 33 Austin 1, 2 ***Andrew (aka “Drew”) 32 San Antonio 1 …
October 15, 2015
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

July 19, 2016
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … Steve McCraw. Following a two-week trial, the jury found 33-year-old Marciano Millan (aka “Chano”), guilty on all …
July 19, 2016
PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

November 08, 2017
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 49, Hector Reyna aka Pantera, 26; Jimmy Mejia Chavez, 33; and Grisel Salas aka Cris, 34, of Donna; and Jose Ruben …
November 08, 2017
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

August 21, 2013
… smuggled drugs for Zuniga’s network; Julio Cesar Velazquez, 33, who allegedly transported smuggled drugs for Zuniga’s …
August 21, 2013
PRESS RELEASE

Barrio Azteca Leader Sentenced To Life In Prison

June 29, 2012
… Juarez consulate murders. Of the 35 defendants charged, 33 have been apprehended, including April Cardoza, who was …
June 29, 2012
PRESS RELEASE

18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation

June 10, 2015
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 3 years of supervised release; Larry Wayne Jeremiah - , age 33, of Belton, to 24 months imprisonment followed by 3 years …
June 10, 2015
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

January 20, 2011
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
January 20, 2011
PRESS RELEASE

$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

August 30, 2017
… August 30, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Zamora-Vega, aka “Julio Cesar,” 30, Alcantara, 33, Carrillo, 27, Minjarez, 26, and Gonzalez-Solis, 28, are …
August 30, 2017
PRESS RELEASE

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

December 13, 2017
… December 13, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Age: 32 Residence: Brooklyn VYACHESLAV MALKEYEV Age: 33 Residence: Manhattan, New York YUSIF PARDILOV Age: 52 …
December 13, 2017
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

December 07, 2011
… December 07, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … two machetes, and multiple knives. In a coordinated strike, 33 defendants were arrested in New York late last night and …
December 07, 2011
PRESS RELEASE

24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

December 21, 2011
… December 21, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … custody From Oneida County: (12) KENNETH W. McGUINNESS 33 Florence (13) TERRY L. ROSS 51 Florence (14) (FULLER) …
December 21, 2011
PRESS RELEASE

Underground Steroid Distribution Ring Busted Raw Steroid Materials From China; 11 Search Warrants; Cash, Bank Accounts And Weapons Seized

April 18, 2014
… aka: Mike Gonzalez, 44, of Surprise, AZ; Joshua Ryan Leno, 33, of Omaha, NE;  Duane Lee McGill, 52, of Charlotte, MI; …
April 18, 2014