PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

… Filter was extradited from Estonia where he had been arrested for conspiracy to import cocaine into the United … Hunter, Timothy Vamvakias, and Dennis Gogel were previously arrested in (Hunter) and (Vamvakias and Gogel) and brought … Swain.  Trial has been set for March 9, 2015. The charges, arrests, and transfers of the defendants were the result of …
PRESS RELEASE

Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

… April 9, 2015, law enforcement effected state and federal arrests and executed federal search warrants on multiple … an AK47, from the residence where Marcus Hemingway was arrested.  Later that same day, agents seized $106,000 in … block area of Conway. In addition to the federal and state arrests effected on April 9, 2015, seven individuals, who …
PRESS RELEASE

Methamphetamine Producers Targeted In Syracuse, New York

… dangerous to residents, neighbors and the end users. These arrests are messages to meth manufacturers and traffickers … On November 15, 2017, the following 16 people were arrested in connection with federal indictments charging …
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

… - Chester (PA) District Attorney Tom Hogan announced arrests in Operation Tubería (translation, Operation Broken … runs through Southern Chester County, resulting in multiple arrests for dealing cocaine. The final defendant was arrested last week, completing a year-long investigation.   …
PRESS RELEASE

Heroin Epidemic Leads To Largest St. Louis-Area DEA Operation Against Deadly Drug

… unprecedented heroin enforcement operation resulting in the arrest of 53 individuals. DEA Special Agent in Charge Harry … S. Sommers of the St. Louis Field Division announced the arrests, which mark the first phase of the bi-state …
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

… to the plea agreement.  He returned to the Bay Area and was arrested on March 3, 2014.  He has been in custody since … of the other delivery persons, Arturo Cuevas-Quezadaz, was arrested with approximately 7.9 kilograms of methamphetamine.  The next day, Ortiz was arrested at a restaurant in San Jose. He has been in custody …
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

… trafficking.  Of those indicted, 14 defendants have been arrested and have made their initial appearances in U.S. … responsible for the nation’s illegal drug supply. # # # Arrests/Convictions - Major OCDETF/Task Force Seizures …
STORY

Law enforcement agency cooperation strikes a blow to the crime element in Roswell, New Mexico

January 08, 2021
… led a large-scale takedown operation that resulted in the arrest of 17 individuals and the execution of four federal … of the DTO. Prior to this operation, agents had made nine arrests and seized more than $51,000 in assets and U.S. … who were supplied by members of the Roswell DTO, were arrested on state felony drug trafficking charges. Other …
January 08, 2021
GENERAL INFORMATION

Miami News 2005

July 15, 2021
… Doctor Charged with Distributing Oxycontin  JUL 28, 2005 50 Arrested in Palm Beach County Drug Operation  JUL 27, 2005 … Illegal Distribution of Prescription Drugs  JUL 15, 2005 9 Arrested in Florida's Largest Ever Prosecution of an Online … Over $10 Million in Sales Since 2003  JUL 13, 2005 Eleven Arrested in Marion County Drug Ring Round-Up  JUL 12, 2005 …
July 15, 2021
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

… Administration, New York Division announced a series of arrests in a multi-agency investigation into illegal … gun laws and regulations. On June 24, 2022, Detectives arrested Jose Gregory Olivo-Feliz (27) of Yonkers, Pedro … Pena-Camilo (25) of Washington, D.C., allegedly fled from arresting officers but was later located in Washington, …
PRESS RELEASE

Sixteen indicted for trafficking large amounts of heroin and methamphetamine in Seattle area

… 374-3444 Yakima - (509) 454-4407 Ten locations searched, 17 arrested following year-long investigation Money … enforcement fanned out across the Puget Sound region today arresting 17 people in connection with multiple counts of …
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

… Angel Moreno announced today. Twenty-nine defendants were arrested as a result of Operation Reload and, with these … unsealing of the indictments, law enforcement authorities arrested 29 defendants charged for their part in drug and …
PRESS RELEASE

Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

… announced that four former pharmacy technicians were arrested today on federal charges stemming from their … the subsequent sale and distribution of the drugs. These arrests are a result of “Operation Pharm Team,” a joint … of prescription drugs. The following four individuals were arrested earlier today on separate criminal complaints …
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

… 10 (22 lbs.) of heroin per month. Cruz Aguaviva-Done was arrested on February 4th in front of his home at 2059 Saint … in cash. Cruz Aguaviva-Done and the two brothers were all arrested. Rogelio Aguasvivas-Done and another member of the … a drug trafficking organization and shut it down. These arrests should send the message about the dangers of heroin …
PRESS RELEASE

Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

… intimidation to threaten and extort New Yorkers. Today’s arrests of a Captain and associate of the Genovese Crime … Attorney Thomas Zugibe, without whose support today’s arrests would not have been possible.” DEA Acting Special … Director-in-Charge George Venizelos said: “Today’s arrests mark 22 total arrests in this mob scheme. The …
PRESS RELEASE

Meriden Man Pleads Guilty to Cocaine Trafficking Offenses

… 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, …
PRESS RELEASE

Leader of Mexico’s United Cartels Extradited to U.S.

… agents seized the meth before it hit the streets and made arrests.    On March 30, 2021, Guatemalan authorities arrested Comparan-Rodriguez based upon a provisional arrest …
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

… 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 …
PRESS RELEASE

65 people charged in Operation Double Dippin

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Ten Charged In Broome County Methamphetamine And Money Laundering Conspiracies

… Westchester - (914) 682-6256 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Alleged Leader Of A Mexican Drug Cartel Extradited To United States

… 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 …
PRESS RELEASE

Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug Gangs

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Members Of A Large Alaska Drug Conspiracy Indicted

… (509) 454-4407 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

… 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 …