PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

May 08, 2014
… Warwick Police Chief Colonel Richard G. Silva. Lonardo’s arrest earlier today by members of the RI DEA Drug Task … Lonardo’s arrest is one of more than 150 DEA led arrests of alleged synthetic drug makers, wholesalers and … were allegedly seized during the search and Lonardo was arrested on state drug charges.             A criminal …
May 08, 2014
PRESS RELEASE

Bunthan Sam Sentenced To 10 Years For Conspiracy To Distribute Heroin

August 18, 2014
… heroin from suppliers in Chicago and Connecticut. Sam was arrested on the conspiracy charge in Chicago on July 24, … Police Department and the Drug Enforcement Administration arrested two individuals, Edward Chavin, also known as …
August 18, 2014
PRESS RELEASE

TSA Employee Charged With Conspiring To Defraud The United States By Obstructing Security Measures At The Buffalo Niagara International AirportSecond Person Charged With Operating A Continuing Criminal Enterprise In Violation Of Federal Narcotics Laws

March 02, 2011
… last night that Minnetta Walker, 43, of Buffalo, N.Y., was arrested and charged by criminal Complaint with conspiring … At no time was the traveling public at risk.” These arrests are the culmination of an investigation on the part …
March 02, 2011
PRESS RELEASE

Fourteen Charged With Heroin And Cocaine Trafficking In The Bronx And Across The Hudson Valley

October 01, 2013
… Superintendent of the New York State (NYSP), announced the arrest of 14 defendants and the unsealing of an Indictment … enforcement community is there to intercept them. Today’s arrests exemplify our unrelenting efforts to remove drug … defendants charged in the Indictment unsealed today were arrested today or have previously been taken into custody. …
October 01, 2013
PRESS RELEASE

Four Suspects Charged In Marijuana Grow Operation Concealed Within Boise County’s Forest Land

September 29, 2015
… nationals currently living in Walla Walla, Washington, were arrested in the remote mountain area early in the morning on … national residing in Milton-Freewater, Oregon, were later arrested on September 24 and September 26 on the conspiracy … about April 2015, and extending up until the time of their arrests, Avalos-Cervantes, Arevalo-Villasenor, …
September 29, 2015
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Drug Conspiracy

March 04, 2011
… were convicted today of a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug … supplier, Miguel Santiago. The scheme involved a phony arrest by Williams and his co-defendant, then officer, James … States Currency, Williams would make it appear as if he was arresting Ortiz and seizing the money and drugs. To ensure …
March 04, 2011
PRESS RELEASE

Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy

August 19, 2011
… prison for his role in a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug … Robert Snyder and his wife Chrystal, involved a phony arrest by Williams and another co‑defendant, then officer … States currency, Williams would make it appear as if he was arresting Ortiz and seizing the money and drugs. To ensure …
August 19, 2011
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

March 28, 2014
… Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to … Yesterday afternoon, investigators and special agents arrested Godfrey, who is presently incarcerated in the OCCF …
March 28, 2014
PRESS RELEASE

U.S. Attorney Announces Takedown Of Major Synthetic Drug Distribution Ring As Part Of Nationally Coordinated Action

October 16, 2015
… - A seven-count indictment has been unsealed, following the arrests of Haitham Eid Habash, aka Eddie Habash, 52, of … lead to grave consequences for the unsuspecting user. These arrests have dismantled a criminal network responsible for … connection with this case, federal law enforcement officers arrested the four defendants and executed 12 search warrants …
October 16, 2015
PRESS RELEASE

10 Defendants Indicted On Steroid Distribution And Money Laundering Conspiracy Charges

September 24, 2015
… was based in Binghamton BINGHAMTON, N.Y. - Ten men were arrested Wednesday on federal charges of conspiring to … worked together to dismantle this organization.”  “These arrests are the culmination of a wide-ranging investigation …
September 24, 2015
PRESS RELEASE

More Than 570 Pounds Of Crystal Methamphetamine Seized

December 03, 2012
… Outreach: Akilah Johnson 571-387-5018 Seven defendants arrested for conspiracy to distribute methamphetamine, … narcotics internationally. In total, eleven defendants were arrested - six on state charges for possession of …
December 03, 2012
PRESS RELEASE

Former leader of Kenyan organized crime family and his brother plead guilty to narcotics, weapons, and obstruction offenses

October 26, 2018
… to the United States. The defendants were provisionally arrested in Kenya on Nov. 9, 2014, after providing 99 … Hussein and Vijaygiri Anandgiri Goswami, were provisionally arrested by Kenyan Anti-Narcotics Unit officers on November … meeting with the CSes. At the time of the provisional arrests in Kenya, 500 kilograms of heroin brokered by Hafeez …
October 26, 2018
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

November 07, 2018
… Community Outreach: Akilah Johnson 571-387-5018 Defendant arrested with over 14 kilograms cocaine, $371,000 cash and … exchanging the cash proceeds of drug sales.  Jimenez was arrested on Oct.13, 2015.  As part of his plea agreement, he …
November 07, 2018
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… Narcotics HIDTA Task Force. Most of the 84 defendants were arrested yesterday in a massive law enforcement operation … and pharmaceutical narcotics. In announcing yesterday’s arrests, U.S. Attorney Gonzales commended the cooperative …
September 23, 2011
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

February 14, 2013
… Mexico Board of Pharmacy. Twenty of the 21 defendants were arrested this morning during a multi-agency law enforcement … enforcement investigation, which has resulted in multiple arrests.  We hope this helps prevent future abuse and … forgery of these dangerous narcotic drugs.” Those arrested today on federal charges include Sandy Candelaria, …
February 14, 2013
PRESS RELEASE

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

December 12, 2013
… multi-agency law enforcement operation resulting in the arrests of 14 of the 15 defendants and the execution of 13 … on the money laundering charge. An additional defendant, arrested for being a felon in possession of a firearm during …
December 12, 2013
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

May 09, 2014
… Thirteen search warrants, eleven seizure warrants and seven arrests executed in Albuquerque on May 7, 2014 as part of … Beirat, 19, and Ramzi Kahalah, 53, all of Albuquerque, were arrested yesterday based on federal criminal complaints:  …
May 09, 2014
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

April 20, 2011
… DEA, working closely with local and state law enforcement, arrested 15 people from Southern Colorado who had been named … grand jury in Denver for drug trafficking offenses. The arrests took place without incident. Most of the arrested defendants made their initial appearances in U.S. …
April 20, 2011
PRESS RELEASE

Federal, State, And Local Law Enforcement Partners Announce Results Of Joit Initiative, Continued Resolve To Combat Carjacking In Essex County Forty-two Individuals Charged Since Formation Of Task Force With Carjacking Or Related Offenses

March 21, 2011
… reaffirming our commitment to prosecute those who have been arrested.” Michael B. Ward, Special Agent In Charge of the … “The success of this initiative is not measured in terms of arrests or other traditional crime statistics. Rather, its …
March 21, 2011
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

May 29, 2013
… Operation Smoking Gun III results in federal and state arrests of 97 individuals MIAMI -  -  Mark R. Trouville, … Since its inception in June 2012, 97 individuals have been arrested on federal and state firearm and narcotics … 22 individuals.  Of those charged federally, 16 have been arrested and will be making their initial appearances in …
May 29, 2013
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

May 28, 2014
… Get Smart About Drugs Just Think Twice Domestic Seventeen arrests in Dominican Republic target those calling innocent … acting on requests from the United States, located and arrested 17 of the defendants in the Dominican Republic, who …
May 28, 2014
PRESS RELEASE

DEA Announces Major Steroid Operation

September 01, 2015
… U.S. investigations in 20 states and resulted in the arrest of over 90 individuals, the seizure of 16 underground …
September 01, 2015
PRESS RELEASE

30 Charged In Federal Drug Indictments

May 29, 2013
… 2011 through June 26, 2012. The following defendants were arrested or sought today: US v. SEAN HAGANS, et al. -   5:13 … NY - , and - Michael Lynch, 39, of Utica, NY. - Today’s arrests are of those individuals who were principally …
May 29, 2013
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

May 19, 2014
… A. Gregovich 720-431-8836 Two New York-based traffickers arrested during drug delivery in Connecticut: over 50 pounds … Superintendent of the New York State Police, announced the arrests of two members of a multi-million dollar drug … Narcotics Prosecutor Bridget G. Brennan said, “These arrests cut a pipeline moving huge amounts of heroin from …
May 19, 2014
PRESS RELEASE

Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized

June 09, 2015
… of Social Services, announced today the indictment and arrest of Dr. Rogelio Lucas and his wife, Lydia Lucas, who … 1A, in the Upper West Side of Manhattan. Rogelio Lucas was arrested this morning inside the couple’s Manhattan … was taken into custody outside the apartment building. The arrests are the result of a long-term investigation by the …
June 09, 2015
PRESS RELEASE

Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon

January 27, 2015
… two alleged cartel money laundering associates who were arrested in the United States and extend the government’s … Raul Beltran Leon, 31, aka “Trevol” and “Chuy Raul,” was arrested in Mexico this past November and remains in Mexican …
January 27, 2015
PRESS RELEASE

Heroin Investigations Lead To Two Major Seizures: $12 Million Street Value

October 01, 2014
… of heroin worth more than $12 million dollars and nine arrests. Acting Special Agent in Charge James J. Hunt … their profit.   These two recent heroin seizures and arrests are representative of law enforcement’s efforts to … Hauppauge, Long Island inside a tractor trailer. They were arrested by members of DETF on August 26, 2014. The heroin …
October 01, 2014
GENERAL INFORMATION

Los Angeles News 2005

July 15, 2021
… International Cocaine Trafficking Ring  NOV 18, 2005 DEA Arrests Nine People in Los Angeles and Orange Counties on … of Burbank Police Officer  APR 27, 2005 Joint Task Force Arrests Eleven For Drug Trafficking, Money Laundering and …
July 15, 2021
GENERAL INFORMATION

Phoenix News 2004

July 15, 2021
… Approximately$1,106,600.00 US Currency  MAR 12, 2004 Three Arrested with Over a Pound of Cocaine  FEB 17, 2004 Three Men Arrested with a Pound of Mexican Brown Heroin  JAN 29, 2004 …
July 15, 2021
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

October 14, 2020
… October 14, 2020 ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been … cash,” said U.S. Attorney Byung J. “BJay” Pak. “His arrest and extradition show that we will pursue fraudsters …
October 14, 2020