GENERAL INFORMATION

Los Angeles News 2004

July 15, 2021
… Ends Successfully  APR 1, 2004 Federal Authorities Arrest Nine Linked to Drug Operation That Used Private Jets … Across the U.S.  MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
July 15, 2021
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

… 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 …
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

… 454-4407 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 …
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

… 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. …
PRESS RELEASE

Four Sentenced For Distribution Of Oxycodone In Rhode Island And Massachusetts

… 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 …
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Numerous Alleged Members Of Narcotics Trafficking Organization Taken Into Custody

… 297-0300 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 …
PRESS RELEASE

South Shore Drug Traffickers Charged In Oxycodone Distribution Ring

… 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 …
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

… 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 …
PRESS RELEASE

DEA Seizes Approximately 325 Grams Of Opiates

… 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 …
PRESS RELEASE

Cahokia Man Pleads Guilty To Possession Of Crack Cocaine

… 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 …
PRESS RELEASE

Thurston County Man Who Shipped Meth And Heroin To Alaska Sentenced To 20 Years In Prison

… prison on November 30, 2012.  Robert Dean Grimes, 52, was arrested on October 14, 2011, when he returned to Washington … at a flop house.  Ultimately Grimes’ co-schemers were arrested in Alaska, but Grimes evaded law enforcement until …
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

… and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based … the weapon used in that shooting from a residence and arrested two suspects. In July, investigators overheard that … to a house where they would arm themselves.  Investigators arrested three suspects and then executed a search warrant …
PRESS RELEASE

Nevada City Woman Pleads Guilty To Marijuana Cultivation And Structuring Currency Transactions On First Day Of Trial

… of state under fake names and addresses. At the time of her arrest on September 28, 2010, investigators found marijuana … A number of the defendants were armed at the time of their arrest, and several of the defendants had prior felony … convictions for narcotics offenses. One defendant was arrested in a marijuana grow with a firearm while on …
PRESS RELEASE

Nevada City Woman Sentenced To Over Five Years In Prison For Marijuana Cultivation And Structuring Currency Transactions

… of state under fake names and addresses. At the time of her arrest on September 28, 2010, investigators found marijuana … A number of the defendants were armed at the time of their arrest, and several of the defendants had prior felony … convictions for narcotics offenses. One defendant was arrested in a marijuana grow with a firearm while on …
PRESS RELEASE

42 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin On City’s West Side

… against 26 others, who police and federal agents began arresting early this morning.  Twelve firearms, … kilogram of cocaine were seized this morning during the arrests of 32 of the charged defendants.  The remaining … our city’s streets," he added. Investigating, charging and arresting heroin dealers is priority number one," said SAC …
PRESS RELEASE

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

… that was formed in Los Angeles about 30 years ago. Those arrested today by members of the Los Angeles Metropolitan … maintains with severe acts of violence. Today’s charges and arrests, however, will deal a critical blow to the top …
PRESS RELEASE

Two Dozen Charged After DEA Task Force Takes Down Coast To Coast Narcotics Distribution Ring

… illegal drugs," stated Wethersfield Police Chief Cetran.  "Arresting local drug users did seem to be making a … the task force's efforts on a daily basis by the number of arrests and convictions in high level trafficking of drugs … on October 9 when a majority of the defendants were arrested.  To date, 22 of the defendants have been arrested …
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

… weeks, and then trucked across the country. Mota was arrested on July 3, along with Deivis Rafael Ceballos, Cesar … impact by cutting off the supply close to the source.” “The arrests and indictments of these four individuals is welcome …
PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

… York City via the Port of Miami. Two of the defendants were arrested in Colombia yesterday pursuant to an extradition … along with a third defendant, Jairo (aka “Jairo”), who was arrested in New York in January 2012. Fernando is charged … for the streets of the New York City area, led to three arrests and the seizure of 16 kilograms of heroin. This …
PRESS RELEASE

Tricked-out Upper Manhattan Stash Apartments Conceal $12 Million In Heroin And $500,000 In “Crystal Meth”

… Chief of Hempstead Police Department, announced the arrests of three members of a sophisticated drug trafficking … Pablo Paulino, Pedro Abreu and Janeison Garcia were arrested on Monday evening and are charged in a criminal … filed by the Special Narcotics Prosecutor’s Office. The arrests followed several days of surveillance outside 111 …
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

… inflict and the atmosphere of despair they create. Today’s arrests again demonstrate this Office’s commitment to … and ecstasy. In a coordinated strike, 19 defendants were arrested in New York late last night and early this morning. …
PRESS RELEASE

Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That Operated Along Rte. 110

… the indictments. The majority of the individuals have been arrested and arraigned on various felony charges ranging … Substance and Conspiracy. Five additional defendants were arrested today as a result of search warrants that were … heroin and cocaine, and more than a dozen automobiles. The arrests are the result of a nine-month-long investigation …