PRESS RELEASE

Five Colombian National for International Cocaine Distribution

December 11, 2023
… November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on an arrest warrant issued from the … Acting Superintendent, New York State Police, announced the arrests and arraignment. “As alleged, these five …
December 11, 2023
PRESS RELEASE

40 Charged With Gun, Drug Crimes in Lubbock

September 13, 2021
… 459-9600 LUBBOCK, TX - Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in … case.   Gangs Guns/Weapons Major Law Enforcement Operation Arrests/Convictions - Major Drug Trafficking Methamphetamine …
September 13, 2021
PRESS RELEASE

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

April 01, 2021
… No. 21-mj-2570. Both Comparan-Rodriguez and Rustrian were arrested in Guatemala on March 30, 2021, pursuant to a … court in Miami on April 7, 2021.   “These significant arrests and drug seizures of crystal methamphetamine should …
April 01, 2021
PRESS RELEASE

Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

June 04, 2018
… convicted by a federal jury on February 16, 2018.  “These arrests and convictions are an excellent example of how DEA … all ten kilograms of methamphetamine. DEA agents then arrested the driver, Joaquin Tirado. Agents also executed a … way to collect the $175,000 payment.  At the time of these arrests, Aguirre-Rodriguez could not be located and the DEA …
June 04, 2018
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
… past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and … of Bastrop; and, 34 year-old Joshua Haywood of Austin. “The arrests made over the last couple of weeks in Austin and the …
August 28, 2020
PRESS RELEASE

Six Sentenced To Combined Twenty-Six Years In Federal Prison For Drug Trafficking Offenses

November 21, 2014
… determined to be the leader of the organization.  Ruiz was arrested on October 21, 2013.  Agents executed a Federal … for the presence of meth.  Hathorn and Creekmore were arrested on October 21, 2013. Davna Hoepfner:  Agents … Ruiz with the intention of distributing it.  Hoepfner was arrested at a Springdale motel and admitted to being in …
November 21, 2014
PRESS RELEASE

North Little Rock Drug Ring Dismantled

March 12, 2015
… Heather Grady, Michelle Zomaya, and Billy Crews. “These arrests mark the final blow reflecting the successful … of 20 defendants. Twelve defendants had been previously arrested on the original indictment, and four defendants …
March 12, 2015
PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

February 11, 2016
… (571) 776-3409 Three other alleged gang members arrested and charged federally NEWARK, N.J. - -Carl J. … in Newark federal court. “Nine months ago we announced the arrests of more than 70 members - including the No. 2 and …
February 11, 2016
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

December 13, 2017
… primarily of heroin - in response to phone orders. Today’s arrests follow the filing of three indictments returned … of narcotics and the operation’s fleet of delivery (arrested today); Adrian Munoz-Garcia, 24, of Buena Park, who … is described in the indictment as Barrientos’ right-hand (arrested today); Juan Carlos Bonilla, 21, of Phoenix, …
December 13, 2017
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

August 04, 2016
… federal courthouse in Brooklyn, New York. The charges and arrests were announced by Robert L. Capers, United States … 2015, a member of the defendants’ drug trafficking crew was arrested while picking up a parcel containing heroin sent …
August 04, 2016
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

February 07, 2018
… targeting gang violence in our city, led to today’s arrests.” ATF Special-Agent-in-Charge Ashan M. Benedict … Agent-in-Charge Angel M. Melendez said: “The individuals arrested during this operation are alleged to sell crack and …
February 07, 2018
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

July 13, 2011
… An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, … controlled by syndicate members. At the time of the arrests today, the syndicate was allegedly involved in …
July 13, 2011
GENERAL INFORMATION

San Diego News 2010

July 15, 2021
… Major San Diego-Area Cross-Border Drug Tunnel Leads to 8 Arrests, Seizure of More Than 20 Tons of Marijuana November … July 15, 2010 Pacific Beach Search Warrants Result in Four Arrests Drugs, Guns, and Money Seized June 17, 2010 San … Distribution Ring April 15, 2010 Physician Arrested for Prescribing Practices April 6, 2010 Three …
July 15, 2021
GENERAL INFORMATION

Los Angeles News 2008

July 15, 2021
… to 10 Years to Life April 21, 2008 California Doctor Arrested for Writing Prescriptions for Narcotics Without … Valley Gang and Mexican Mafia Member Who Ran Operations Arrested On Federal Narcotics Charges March 3, 2008 Los … 5th, 2008 February 21, 2008 DEA Investigation Results in 16 Arrests and Seizures of Cocaine and Methamphetamine February …
July 15, 2021
GENERAL INFORMATION

Chicago News 2008

July 15, 2021
… September 30, 2008 11 Alleged Members of Juarez Drug Cartel Arrested in Chicago Investigation September 26, 2008 St Paul … Distribute Cocaine In Southern Minnesota June 26, 2008 34 Arrested in Northwest Indiana Alleged Methamphetamine Distribution Ring June 26, 2008 12 Arrested In Alleged Wisconsin Cocaine Conspiracy 4 …
July 15, 2021
PRESS RELEASE

DEA And New Jersey State Police Take Down International Drug Ring In “Operation Next Day Air”

October 17, 2013
… Crime Suppression South Unit and the Drug Enforcement (DEA) arrested nine people in connection with an international … Police detectives and DEA agents coordinated the initial arrests in Operation Next Day Air as a significant shipment …
October 17, 2013
PRESS RELEASE

Illinois Ice Meth Dealer Sentenced to 20 Years in Prison

September 09, 2021
… for at least a six-month period from August 2019 until his arrest in February 2020.  Evidence presented in court showed … ice methamphetamine packaged for resale at the time of his arrest.  At the joint change-of-plea and sentencing hearing, … has remained in the custody of the U.S. Marshals since his arrest. The Drug Enforcement Administration and Pekin Police …
September 09, 2021
GENERAL INFORMATION

San Diego News 2007

July 15, 2021
… to Drug Trafficking June 7, 2007 20 Mexican Nationals Arrested in California for Meth Trafficking MAY 23, 2007 … Of Dealing Cocaine April 5, 2007 Routine Cleaning: DEA Arrests Dental Office Manager April 3, 2007 New Photos Show … Wanted”  February 28, 2007 Sandbagged! DEA Case Nets 400 Arrests, $45 Million and 18 Tons of Drugs …
July 15, 2021
GENERAL INFORMATION

Houston News 2004

July 15, 2021
… on the Hierarchy of the Mexican Mafia in San Antonio, 26 arrests  JUL 23, 2004 Fugitives Sought In Multi Defendant … Memorial Week  MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
July 15, 2021
GENERAL INFORMATION

Miami News 2004

July 15, 2021
… Miami News 2004  OCT 1, 2004 Defendants Arrested In Money Laundering Operation  JUN 23, 2004 … TOURNAMENT  MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and … El Barrio and Crescent Moon Yield Over Three Dozen Arrests  FEB 13, 2004 MFD Groups Play in Second Charity …
July 15, 2021
GENERAL INFORMATION

Caribbean News 2005

July 15, 2021
…  SEP 5, 2005 “Caribbean Corridor Initiative" leads to 9 arrests and seizure of 4,488 pounds of cocaine  AUG 17, 2005 …  AUG 15, 2005 A Task Force of Federal and State Agencies Arrested Drug Traffickers Operating in the Caribbean Region …
July 15, 2021
PRESS RELEASE

Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

September 30, 2020
… taxpayers through both Medicare and Tax Fraud.” “These arrests serve notice to those who attempt to exploit the … otherwise not provided as billed. Elsanaa and Popovych were arrested and arraigned before United States Magistrate Judge … and could not have provided the services. Abdel Magid was arrested and made an initial appearance before United States …
September 30, 2020
PRESS RELEASE

Grand Jury Indictment Of 17 Members Of A Multi-state Organization

October 04, 2017
… if convicted of the top charge.   Twelve defendants were arrested and arraigned before Supervising Judge Christopher … in cash was seized during this investigation.   The arrests are a result of a long-term investigation by the …
October 04, 2017
PRESS RELEASE

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

January 22, 2016
… of the New York State Police, announced today the arrest of two alleged Colombian drug traffickers who … Jorge Luis Hoayeck and Jorge Alberto Siado-Alvarez were arrested in Colombia last night pursuant to an extradition … and Siado-Alvarez was apprehended outside the city. The arrests resulted from close collaboration between the Office …
January 22, 2016
PRESS RELEASE

Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy

September 21, 2020
… with our Colombian colleagues.” Colombian authorities arrested Yamit Picon-Rodriguez aka Choncha, 36, Jose Gabriel … aka El Burro, 38. A warrant remains outstanding for their arrests. Anyone with information about their whereabouts is …
September 21, 2020
PRESS RELEASE

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

October 16, 2014
… AUSTIN, Texas) - Federal and state authorities have arrested 24 individuals, including Austin lawyers Richard … organizations who threaten our safety and stability. These arrests send a strong and unified message that these crimes …
October 16, 2014
PRESS RELEASE

Operation Road Block Members Of Drug Organization Indicted

June 26, 2014
… facilitate his crimes, and a $7,250,000 fine. He has been arrested and is detained pending trial. Joell Leggins, 39, … facilitate his crimes, and a $6,500,000 fine. He has been arrested and is detained pending trial. Lamont Jackson, 39, … facilitate his crimes, and a $1,750,000 fine. He has been arrested and is under pretrial supervision pending trial. …
June 26, 2014
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

October 15, 2014
… Coordinator: Joanna Mlicka-Anderko (571) 776-3409 Multiple arrests made following multi-agency investigation CAMDEN, … heroin and crystal methamphetamine in the Camden area were arrested today by federal, state and local law enforcement …
October 15, 2014
PRESS RELEASE

Father And Son Charged With Running Prescription Drug Trafficking And Forgery Ring

March 09, 2016
… Dr. Howard A. Zucker announced today the indictment and arrests of accused drug kingpin Nelson Quezada Sr. and his … Substance in the Third Degree. The father and son team were arrested at their home this morning at 1134 Stratford …
March 09, 2016
PRESS RELEASE

Meriden Man Charged with Cocaine Trafficking Offenses

March 13, 2023
… statements made in court, on June 7, 2021, Meriden Police arrested Acevedo on state crack cocaine distribution and … controlled purchases of cocaine from Acevedo. Acevedo was arrested on a federal criminal complaint on February 14, …
March 13, 2023