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PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

February 18, 2004
… in conjunction with the DEA Rome Georgia Post of Duty, have arrested the following individuals and seized the following assets: Arrested fifteen major distributors of this organization …
February 18, 2004
PRESS RELEASE

65 people charged in Operation Double Dippin

April 18, 2019
… DTO distributed methamphetamine, heroin and cocaine Arrested Members of DTO.PNG Wanted Suspects.PNG Drugs Guns …
April 18, 2019
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

May 18, 2018
… and distribute heroin and money laundering after being arrested in Colombia in October 2013, and extradited to the … to conspiring to import and distribute heroin after being arrested in the Southern District of Florida in October … guilty to conspiring to distribute heroin after being arrested in the Southern District of Florida in February …
May 18, 2018
PRESS RELEASE

57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

May 01, 2018
… outlined in the Indictment. 42 of those defendants were arrested in last week’s takedown operation, ninewere already … Police Department, for their hard work. Today’s indictment, arrests, seizures make this country safer.” According to the …
May 01, 2018
PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

September 27, 2012
… Colorado Office of the Attorney General. The indictment and arrests announced today were the culmination of a four month … in partnership with the Broomfield Police Department, arrested Simon Diaz-Vera and conducted a search warrant at …
September 27, 2012
PRESS RELEASE

Ten Charged In Broome County Methamphetamine And Money Laundering Conspiracies

September 20, 2017
… A. Gregovich 720-431-8836 SYRACUSE, N.Y. - Nine people arrested today are named in a federal methamphetamine and … they are trying to do the same with methamphetamine.  These arrests demonstrate that DEA and our law enforcement … of 50 grams of methamphetamine. Four of the defendants arrested today are alleged to have conspired to launder drug …
September 20, 2017
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

October 19, 2017
… of drug trafficking. Nine of the defendants were arrested yesterday and presented before United States … in Manhattan federal court, and Starly Hernandez was arrested this morning and will be presented before Judge … Special Agent-in-Charge James J. Hunt said: “Yesterday’s arrests were part of ‘Operation Green Giant’, a Strike Force …
October 19, 2017
PRESS RELEASE

Alleged Leader Of A Mexican Drug Cartel Extradited To United States

November 17, 2014
… to bring the rest of the organization to justice.”    “The arrest and extradition of Alfredo Beltran Leyva represents a … Mexico,” said HSI Executive Associate Director Edge.  “The arrest and extradition of Alfredo Beltran Levya to face … prosecutors, between the early 1990s until his January 2008 arrest by Mexican law enforcement, Beltran Levya allegedly …
November 17, 2014
PRESS RELEASE

Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug Gangs

June 10, 2011
… on that count. Rumble, who has been in custody since his arrest in April 2009, was ordered by the court to remain in … law enforcement partners, we were able to successfully arrest 30 defendants on federal drug trafficking and … dismantled several illicit drug trafficking (DTOs) and arrested an associated federal firearms licensee who …
June 10, 2011
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

May 23, 2013
… that information to a narcotics trafficker. Prior to his arrest, Tellez-Buitrago was employed as an administrative … the Attorney General’s Office in Colombia. Prior to her arrest, Gonzalez-Marquez, a former prosecutor at the … defense attorney. Tellez-Buitrago and Gonzalez-Marquez were arrested in Colombia on provisional arrest warrants issued …
May 23, 2013
PRESS RELEASE

Members Of A Large Alaska Drug Conspiracy Indicted

August 31, 2012
… 1-888-219-4261 ANCHORAGE, AK - Seven men and one woman were arrested on August 30, 2012, during a joint federal and … Anchorage. Terrence Fleming, 32, formerly of Anchorage, was arrested on August 30, in a suburb of Atlanta, Georgia. … 24, also who previously resided in Anchorage, were arrested on August 30, in Rochester, New York. Terrance …
August 31, 2012
PRESS RELEASE

Nine Million Dollars’ Worth Of Cocaine Seized In Buffalo, N.Y.

February 24, 2017
… Remus Nowak, and Fernando Rodriguez, of Buffalo, were arrested and charged by criminal complaint with conspiracy … 18 kilograms were discovered in a duffel bag.  Wilkie was arrested by the state police.  A subsequent investigation …
February 24, 2017
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

April 18, 2013
… Calif. - An indictment was unsealed today following the arrests of nine individuals who are charged in a drug … Phally Thach, Loc Huu Chau and Raeb Chau have yet to be arrested. The indictment alleges that from October 2008 to …
April 18, 2013
GENERAL INFORMATION

Dallas News 2006

July 15, 2021
… Gets 40 Years For Drug Trafficking JUL 18, 2006 Fifteen Arrested On Meth Charges In Heavener Area Of Oklahoma JUL 5, … Millions Seized from Oklahoma Horse Ranch MAR 8, 2006 20 Arrested in DEA-led Operation Icebox MAR 7, 2006 Operation … 23, 2006 Local Crack Organization Shattered FEB 16, 2006 Arrests Made in Local Methamphetamine Ring JAN 18, 2006 Two …
July 15, 2021
GENERAL INFORMATION

Houston News 2008

July 15, 2021
… Conspiracy June 18, 2008 High-Level Drug Traffickers Arrested in Joint US/Canada Case May 28, 2008 Cameron County … For Alleged Violations March 24, 2008 DEA Charges Ten and Arrests Five with the Distribution of Over 1000 Kilograms of … Heroin Distribution Operation March 12, 2008 Six People Arrested for Violating the Combat Methamphetamine Epidemic …
July 15, 2021
GENERAL INFORMATION

Miami News 2009

July 15, 2021
… Dismantled November 6, 2009 Martin County Residents Arrested in Marijuana Grow House Operation November 6, 2009 … Convicted in Mortgage Fraud Scheme October 14, 2009 23 Arrested in Operation “No Leash” October 2, 2009 Miami … to the Root of Grow Operation September 28, 2009 Drug Lord Arrested in Colombia September 16, 2009 Broward Defendants …
July 15, 2021
GENERAL INFORMATION

San Diego News 2008

July 15, 2021
… Money Train September 11, 2008 North County Physician Arrested for Issuing Unlawful Prescriptions September 4, … Diego Gang Members August 1, 2008 San Diego Cardiologist Arrested for Prescription Fraud July 14, 2008 DEA Task Force …
July 15, 2021
PRESS RELEASE

Wisconsin Man Sentenced to Six Years for Methamphetamine Charge

October 20, 2021
… and his passenger, Zakaree Stelzer, both had active state arrest warrants. Officers searched Moua’s car and found a … grams, or just over 1 pound of methamphetamine. During post-arrest interviews, Moua and Stelzer admitted buying the … been released from prison less than one year before he was arrested in Buffalo County and his drug trafficking was …
October 20, 2021
GENERAL INFORMATION

Headquarters news 2009

July 15, 2021
… news 2009 December 18, 2009 Three Al Qaeda Associates Arrested on Drug and Terrorism Charges December 17, 2009 … 04, 2009 Three Members of Colombian Terrorist Group Arrested and Charged with Hostage-Taking of U.S. Citizen …
July 15, 2021
GENERAL INFORMATION

Seattle News 2007

July 15, 2021
… Guilty In Pharmacy Scheme August 17, 2007 Record Number Of Arrests To Take Place In Operation Crystal Blue Persuasion … Pleads Guilty In Federal Court March 19, 2007 Four More Arrested in Conjunction With Heroin Bust March 15, 2007 Dozens Arrested in Oregon Pot Bust March 5, 2007 Postal Carrier …
July 15, 2021
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

February 16, 2018
… SEATTLE - Three Snohomish County residents were arrested on February 14, 2018, in connection with a two year … Maldonado, 55 and her husband Ismael Garcia SR, 49, were arrested at their Marysville home. Anthony Bustos, 20, was arrested at his Monroe residence. In all, law enforcement …
February 16, 2018
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

April 20, 2011
… who has been in federal custody without bond since his arrest, will remain in custody pending sentencing set for … and Drug Enforcement (DEA) special agents that Peña was arrested at IH-35 checkpoint at the 29-mile marker on Feb. …
April 20, 2011
PRESS RELEASE

Four Sentenced For Distribution Of Oxycodone In Rhode Island And Massachusetts

September 29, 2011
… Fall River, Mass., and Tiverton, R.I., areas. The four were arrested following an investigation which began in the … Jason Barreto and Donald Alfonso were charged, arrested and pled guilty to conspiring with each other to … Yukon Denali. The defendants have been detained since their arrests in January 2011. On …
September 29, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

November 15, 2011
… Caribbean Basin Initiative Results in Indictment and Arrest SAN JUAN, PR. - - Wifredo A. Ferrer, United States … 2011, the Puerto Rican Police Department, Maritime Unit, arrested Morales-Davila as he disembarked a recreational …
November 15, 2011
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

May 22, 2013
… coordination with the U.S. Marshals Service, Puerto Rico, arrested Julio Marquez-Alejandro also known as "Chino … A. Perez Public Housing Project in San Juan, PR. He was arrested at his hide out residence located in Chalet de la …
May 22, 2013
PRESS RELEASE

Numerous Alleged Members Of Narcotics Trafficking Organization Taken Into Custody

November 20, 2017
… BROWNSVILLE, Texas - A total of nine men have been arrested following multiple enforcement actions in … During enforcement actions on Thursday, law enforcement arrested Jesus Hector Garza Jr., 29, of Rancho Viejo; … Tennessee. Rubaldino Pecina, 36, of San Benito, was arrested in Corpus Christi, on Friday afternoon, while Juana …
November 20, 2017
PRESS RELEASE

South Shore Drug Traffickers Charged In Oxycodone Distribution Ring

January 28, 2013
… Dunn, Henriques, Kilday, Fitzgibbons, Dellatorre were all arrested this morning. Silva was previously in state … a quantity of Oxycodone from Fitzgibbons, Roberts was arrested and 274 Oxycodone pills were seized. Dunn purchased … from New York and 1,744 Oxycodone pills were seized. “These arrests demonstrate the commitment of DEA and our law …
January 28, 2013
PRESS RELEASE

William G. Parker Sentenced To 150 Months In Prison And Four Years Of Supervised Release For Conspiracy To Distribute Crack Cocaine And Assault Of A Police Officer

March 19, 2013
… in Chittenden County. In September 2011, Burlington police arrested Parker and charged him in Vermont State Court with … selling crack cocaine in the Burlington area, until his arrest on February 2, 2012, which was followed by federal …
March 19, 2013
PRESS RELEASE

DEA Seizes Approximately 325 Grams Of Opiates

June 16, 2015
… Feith announced that  Tiffany Ramos, 26, of Manchester, was arrested on a complaint charging her with possession with … field tested positive for heroin. On the day Ms. Ramos was arrested, she had concealed in her bra approximately 125 …
June 16, 2015
PRESS RELEASE

Cahokia Man Pleads Guilty To Possession Of Crack Cocaine

July 18, 2011
… insurance card to a police officer. The defendant was arrested and placed in a patrol car. Thereafter, the arresting officer conducted an inventory search of Woods’ vehicle prior to having it towed. As the arresting officer looked into the vehicle to begin his …
July 18, 2011

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