PRESS RELEASE

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

… 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 …
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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

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … imprisonment **Luz Del Carmen Velarde-Campos (aka “Prima”) 33 San Antonio 10 years to life imprisonment Aaron Muniz …
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking Charges

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

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

… - (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 …
PRESS RELEASE

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

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … San Benito, TX; 10 years to life A14cr300 Juan Maximo Ruiz 33, Brownsville, TX; 10 years to life ALREADY IN CUSTODY …
PRESS RELEASE

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

… - (571) 362-4351 Mobile - (251) 441-5831 Montgomery - (334) 273-7300 Louisiana Baton Rouge - (225) 389-0254 Lafayette - (337) 706-3940 Monroe - (318) 651-7117 Shreveport - (318) … of the National Firearms Acts. June 12 - Juan Vasquez, 33, of Heavener, Oklahoma, was sentenced to 70 months in …
PRESS RELEASE

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

… - (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 …
PRESS RELEASE

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

… - (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 …
PRESS RELEASE

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

… 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 …
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

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … “Lucky”) 29 San Antonio 1 Albert Guadalupe (aka “Rantick”) 33 Austin 1, 2 ***Andrew (aka “Drew”) 32 San Antonio 1 …
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … Steve McCraw. Following a two-week trial, the jury found 33-year-old Marciano Millan (aka “Chano”), guilty on all …
PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … 49, Hector Reyna aka Pantera, 26; Jimmy Mejia Chavez, 33; and Grisel Salas aka Cris, 34, of Donna; and Jose Ruben …
PRESS RELEASE

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

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

Barrio Azteca Leader Sentenced To Life In Prison

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

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

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … 3 years of supervised release; Larry Wayne Jeremiah - , age 33, of Belton, to 24 months imprisonment followed by 3 years …
PRESS RELEASE

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

… - (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) … Powder Springs, Georgia; Narciso Flores-Ortiz aka “Chicho,” 33, of Smyrna, Georgia; Gregory Earl Harrison, 40, of …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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 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 …
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 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) …
PRESS RELEASE

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

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

Multiple Defendants Charged In Allegheny County-Beaver County Prescription Drug Ring

… Brown, 23, of 698 Vanceville Road, Eighty Four, Pa., 15330; • Ryan Raithel, 33, of 10450 Meinert Road, Wexford, Pa., 15090; and, • …
PRESS RELEASE

Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

… December 21, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … 20, of 2026 Harman Street, Queens. Carlos (DJ Cel), 33, of 99 Jamaica Avenue, Medford, Suffolk County. Mariusz …
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

… December 23, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Special Agent in Charge James Hunt said:  “While over 33,000 opioid-related deaths last year have drawn the …
PRESS RELEASE

Two Undocumented Immigrants Arrested with More than 100 Pounds of Methamphetamine

… Northern District of Oklahoma. Perfecto Alejandro Lopez, 33, a Guatemalan national, and Christian Bernardo Zamora, …
PRESS RELEASE

Armed Baldwin County Methamphetamine Dealers Sentenced to Prison

… - (571) 362-4351 Mobile - (251) 441-5831 Montgomery - (334) 273-7300 Louisiana Baton Rouge - (225) 389-0254 Lafayette - (337) 706-3940 Monroe - (318) 651-7117 Shreveport - (318) … his bedroom. In Crook’s truck, agents also found more than $33,000 in cash and a loaded shotgun. Crook admitted that the …
PRESS RELEASE

Allston Man Pleads Guilty to Trafficking “Date Rape” Drug and Methamphetamine

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …
PRESS RELEASE

Southbridge Man Pleads Guilty To Drug Distribution Conspiracy

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …
PRESS RELEASE

Hartford Drug Trafficker Sentenced to 6 Years in Federal Prison

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …