PRESS RELEASE

Maryland Drug Dealer Pleads Guilty In Connection With Plattsburgh Heroin Distribution Ring

… February 21, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … a.k.a “Trav,” age 30, of Plattsburgh; and Luke Kiroy, age 33, of Saranac, New York. The tenth defendant, Danielle …
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

… 38, of Odessa. Two co-defendants- Ruby Castor Montoya, 33, of El Paso, Texas, and Arlina Galbaldon Castor, 53, of …
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

… age 25, of El Paso, and Mario Ramiro (aka “Rukus”), age 33, of El Paso, in connection with this investigation. …
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … 29, of (pled guilty March 30, 2011) Ismael Bucio-Hernandez, 33, of (pled guilty April 11, 2011) Daniel Zarco-Aguilar, …
PRESS RELEASE

Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Johnny Richards, Jr., 43, of Roseville, MI Jaami Townsend, 33, of Plymouth, MI Denise Darrine Williamson, 42, of …
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Rodriguez, 30, of Pontiac, and Jesus Daniel Medina Meraz, 33, of Sheridan, Colorado, both pled guilty to Conspiracy to …
PRESS RELEASE

Ohio Woman Sentenced To Six Years In Prison For Illegal Trafficking Of Opiate Painkillers

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Courtney, 22, of Columbus, who was sentenced in August to 33 months in prison; Alfred D. James, Sr., 36, of Columbus, …
PRESS RELEASE

Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … tripled in Michigan between 1999 and 2012.  In 2015, over 33,000 Americans died of opioid overdoses. Nine total …
PRESS RELEASE

39 People Charged On Heroin Conspiracy Charges In Central Ohio

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … conspiracy announced today, 21 people are charged in a 33-count indictment with conspiracy to possess with intent …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Michigan, Ohio, and Kentucky, collected 67,211 pounds-over 33 tons of potentially dangerous expired, unused and …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Marquette, and Traverse City - (571) 362-0443 - 20,338 pounds collected in Michigan on October 28th WASHINGTON … Michigan, Ohio, and Kentucky, collected 67,211 pounds-over 33 tons of potentially dangerous expired, unused and …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Michigan, Ohio, and Kentucky, collected 67,211 pounds-over 33 tons of potentially dangerous expired, unused and …
PRESS RELEASE

Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution Rings

… 25-year-old Shannon Smith; 29-year-old Jacklyn Silva; 33-year-old Rachel Hall; 26-year-old Kevin Green; and, …
PRESS RELEASE

Pharmacist And Others Charged In Pill Mill Case Plead Guilty

… Khan, 55, Taneisha Nicole Nickerson, 29, Brandon Dunbar, 33 and Candis O’Shaea Lewis, 30, also pleaded guilty. There …
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

… Leopoldo Herrera-Gandara, aka “Polo,” 33, of Arch, New Mexico                                      …
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … Those include Juan Pablo Contreras, 37, Carlos Contreras, 33, Modesto Moises Ramirez, 43, Arnulfo Ramos-Valdez Jr., …
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … are Gilberto Mena-Garcia, aka Yune, 60, and Daniel Garza, 33, both of Mexico; David Isaac Garcia, 43, of Pharr; Erbey … to contact the U.S. Marshals Service at 1-877-(1-877-926-8332), DEA at 1-713-693-3000 or HSI at 1-866-347-2423. All …
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … conspiracy as did seven others - Jose Angel Marichalar Jr., 33, Yisnel Garcia Gonzalez, 30, Angel Barraza, 34, Jesus …
PRESS RELEASE

“El Gallo” And Others Sentenced

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … final defendant charged in this case, Omar Fidencio Rojas, 33, of Weslaco, was convicted after a four-day jury trial in …
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 29, all from Huntsville, as well as Jarvis Lovelady, 33, Carlos Montemayor, 39, Javier Aguirre, 38, and Jasmine …
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … and Homeland Security Investigations, Houston HIDTA Group 33, Internal Revenue Service - Criminal Investigation, …
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… Miguel Alonso Olaguez, 26 year-old Jose Guzman, and 33 year-old Jaime Gonzalez-Nava. Count one of the indictment …
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … of cocaine, 37 weapons, 10 vehicles, and the arrest of 33 individuals. “The valiant efforts of our combined law …
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … charged in this indictment are Jose Vasquez aka Catracho, 33, of Chicago, Ill., Isidro Juarez, 49, of San Antonio, …
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … relation to a crime of violence, while Grace Diaz-Martinez, 33, was convicted of one count of being an accessory after …
PRESS RELEASE

Aspen And Los Angeles Residents Indicted For Cocaine Distribution

… James Sheehan, age 65, of Aspen Jesse Trujillo, age 33, of Los (fugitive) “Thanks to the hard work of the Drug …
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

… announced.  The two men charged, Luis Adolfo Garcia, age 33 of Parachute, and Luis Rios-Cortes, age 23, a Mexican …
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

… May 30, 2014 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

Eighteen Charged In Steroid Trafficking Ring

… Ring June 17, 2015 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

New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

… 51, of Montclair; Melvin Fernandez, 27, Gregory Gavini, 33, and Brian J. Renkart, 39, of Harrison; and Michael J. …