PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

November 09, 2016
… and drug trafficking LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang … law enforcement officers dating back to 2008. The 17 people arrested are among 29 defendants named in a 111-page … federal Racketeer Influenced and Corrupt (RICO) Act.  The arrests were made by officers with the Los Angeles Police …
November 09, 2016
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
… Coordinator: (571) 362-2942 Miami.Training@dea.gov 22 Arrested and over $2.2 million in cash seized as culmination … takedown of rogue pain clinics in South Florida. These arrests are the first in Operation Pill Nation resulting …
February 24, 2011
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

January 31, 2014
… Court in Boston later today.  Lujares and Paul were arrested today, Gomes is still wanted on the charge, and … federal custody on an unrelated matter. The following were arrested today and charged by Plymouth County District … New England.” U.S. Attorney Carmen M. Ortiz said, “Today’s arrests are the culmination of excellent investigative work …
January 31, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

October 17, 2014
… City Department of Education, and Robinson Paulino were arrested Wednesday on narcotics conspiracy charges. Paulino … DEA Acting Special Agent in Charge James J. Hunt said: “The arrests of Paulino and Rodriguez result in a lesson learned …
October 17, 2014
PRESS RELEASE

Over $1.5 Million In Heroin Seized From A Packaging Mill In Fort Lee, NJ: Drug Workers Transported From New York City

April 29, 2011
… County Prosecutor CAMELIA M. VALDES announced today the arrests of 10 members of a narcotics trafficking ring at a heroin packaging mill in Fort Lee, NJ. The arrests, which took place yesterday afternoon, followed a … feet of an elementary school. Eight of the 10 defendants arrested yesterday live in New York City. Based on …
April 29, 2011
PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

December 15, 2011
… a coordinated takedown yesterday, 19 of the defendants were arrested. Eight of the defendants are already in custody on … lifeblood - literally and figuratively. With these arrests, we are taking a positive step forward in improving … that all too often ends in tragedy. The individuals arrested this morning were responsible for distributing …
December 15, 2011
PRESS RELEASE

Second Superseding Indictment Unsealed Charging St. Charles Parish Narcotics Ring

November 06, 2017
… J. Cotto, a/k/a “Luis Pereira,” age 31, of New York, was arrested, following the unsealing of a Second Superseding … and the Utica Police Department for their assistance in arresting Cotto. Parents and children are encouraged to …
November 06, 2017
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

November 14, 2012
… in Julian. Agents cut down the massive crop with machetes, arrested four crop tenders and found lots of items left … video cameras mounted in the middle of nowhere and arrests of elusive higher-level marijuana traffickers who … the case. On Tuesday November 13th, DEA and its partners arrested six of 10 people charged. All are believed to be …
November 14, 2012
PRESS RELEASE

Sinaloa Cartel Cell Leader Convicted

January 11, 2018
… multi-state probe that resulted in scores of arrests and seizures of 1,397 kilograms of methamphetamine, … known as “Mayito Gordo.” Zambada-Imperial was arrested by Mexican authorities in November 2014 and is … As part of this investigation, U.S. authorities previously arrested and prosecuted another son of Mayo - Serafin …
January 11, 2018
PRESS RELEASE

Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska

July 26, 2013
… Taylor, Charles, Northcutt, Devoe, and Irving. Taylor was arrested in Seattle on July 10 and was arraigned on the … 24, 2013 in Anchorage. Brown, Charles, and Irving were also arrested in Washington between July 23 and 24. Northcutt was arrested in Anchorage on July 24, and was arraigned on the …
July 26, 2013
PRESS RELEASE

Eastern District Of California Actions In “Project Delirium”

July 21, 2011
… as part of an ongoing takedown, 221 individuals have been arrested across the United States as part of Project … Kathleen A. Servatius is prosecuting this case. The arrests of Abreo and Nichols come on the heels of other … operating in urban and rural communities alike. The arrests and seizures we are announcing today have stripped …
July 21, 2011
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

July 29, 2020
… phone numbers in order to appear legitimate, and threaten arrest, prosecution, and imprisonment for supposed … with anyone other than their targeted victim; threaten arrest, prosecution, imprisonment, and, in the case of … Reporting these scam calls will help DEA stop, find, and arrest the criminals engaged in this fraud. Anyone with …
July 29, 2020
GENERAL INFORMATION

Chicago News 2007

July 15, 2021
… Cocaine Organizations in Evansville July 27, 2007 Two Men Arrested In Alleged Colombian Heroin Conspiracy July 26, … Over 12 Years on Drug and Weapon Charges July 13, 2007 36 Arrested In Racine Area Drug Bust June 29, 2007 Chicago … to 35 Year Prison Sentence January 25, 2007 Colombians Arrested After Selling Heroin to Undercover Officer January …
July 15, 2021
DOCUMENT

Statement from DEA Administrator Anne Milgram on Done Global Inc.

June 14, 2024
DEA Administrator Remarks
Statement from DEA Administrator Anne Milgram on Done Global Inc. DEA Administrator Remarks DEA Administrator June 14, 2024 “The defendants in this case operated Done Global Inc., an online telehealth website that prescribed Adderall and other highly …
June 14, 2024
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
… Britain Police and the United States Marshals Service have arrested 20 of the defendants charged in two indictments. An additional defendant was arrested this morning and charged by criminal complaint. Six … are currently being sought. The indictments and today’s arrests represent the culmination of two long-term joint …
November 16, 2011
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Today in Federal Court

August 29, 2024
… Texas, the Drug Enforcement Administration initiated the arrests of twenty-four co-conspirators following a … from the Houston, Texas, area in November 2023. Defendants arrested in July appeared on the superseding indictment in …
August 29, 2024
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

June 14, 2016
… and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal … “Cartune” and “Pumpkin Head,” 37, of Whittier, who was arrested last month on state charges related to the …
June 14, 2016
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

March 09, 2011
… Today, teams of U.S. federal, state and local authorities arrested in Texas and New Mexico 12 of the charged … the United States,” said Attorney General Holder. “These arrests and criminal charges will disrupt Barrio Azteca’s …
March 09, 2011
GENERAL INFORMATION

Phoenix News 2008

July 15, 2021
… July 25, 2008 Multiple Defendants of Methamphetamine Ring Arrested July 23, 2008 Five Drug Traffickers From Mexico … Charge MAY 9, 2008 Multiple Defendants of Local Drug Ring Arrested MAY 9, 2008 Joint Law Enforcement Efforts Result In Several Drug Trafficking Arrests In Quartzsite, Arizona MAY 9, 2008 Trucker Sentenced …
July 15, 2021
GENERAL INFORMATION

Seattle News 2006

July 15, 2021
… Powder Cocaine, Crack Cocaine and Ecstasy JUN 21, 2006 17 Arrested in Tri-County Drug Crackdown JUN 12, 2006 Major … Kilos of Cocaine MAY 19, 2006 Armed Narcotic Traffickers Arrested MAY 18, 2006 Seattle Police and DEA Announce … Laundering JAN 27, 2006 DEA Anti-Meth Operation Nets 38 Arrests JAN 19, 2006 Tacoma Man Gets 15 Years in Prison for …
July 15, 2021
PRESS RELEASE

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

May 15, 2020
… evening after being extradited from Uruguay, where he was arrested in April 2016.  The indictment charges Gonzalez … the defendant’s extradition from Uruguay. Extraditions Arrests/Convictions - Major Cocaine Methamphetamine On …
May 15, 2020
PRESS RELEASE

DEA warns of alarming increase of scam calls

March 13, 2019
… as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal … their victims to pay the "fine" via wire transfer to avoid arrest, prosecution, and imprisonment.   The reported scam … than the person for whom they are calling. Callers threaten arrest, prosecution, and imprisonment, and in the case of …
March 13, 2019
PRESS RELEASE

Two charged with methamphetamine distribution conspiracy, firearms violations, and assault on a federal officer

October 04, 2018
… to court documents, on Sept. 26, 2018, the defendants were arrested when they went to Shafter to sell 10 pounds of … methamphetamine to a confidential source. Sanchez was arrested without incident and was found to possess a stolen …
October 04, 2018
PRESS RELEASE

Illinois Man Admits Role In Cross-country Drug Distribution Conspiracy

August 31, 2017
… of New Jersey announced a DeKalb, Illinois, man who was arrested transporting four kilograms of heroin to Indiana … bulk quantities of heroin. On November 21, 2014, Zamora was arrested while transporting four kilograms of heroin …
August 31, 2017
PRESS RELEASE

DEA Announces Tip Line, Wanted Poster For Chapo

August 05, 2015
… U.S. State Department reward of up to $5 million for the arrest of Chapo. “Joaquin ‘El Chapo’ Guzman-Loera has … and provide as many resources as possible to ensure his arrest.”  The tip line number in the United States (844) … the U.S. the number is 001-844-692-4101. - Guzman-Loera was arrested on June 9, 1993, in Mexico on charges related to …
August 05, 2015
PRESS RELEASE

Local Meth Dealer Sentenced To Two Years In Prison

February 24, 2011
… of crystal methamphetamine from Trovarello before he was arrested in May 2010. Besides Trovarello’s arrest, there have been three other arrests related to the investigation that are pending in the …
February 24, 2011
GENERAL INFORMATION

Chicago News 2003

July 15, 2021
… Olympics  JUN 5, 2003 11 Green Bay Drug-Ring Members Arrested  MAY 23, 2003 "Kiddy Roundtable"  MAY 5, 2003 Last … Chicago Operation Northern Star Efforts  APR 15, 2003 DEA Arrests Alleged Pseudoephedrine Traffickers In Chicago Prong …
July 15, 2021
GENERAL INFORMATION

New Jersey News 2003

July 15, 2021
… of the DEA Newark Division AUG 29, 2003 DEA Task Force Arrest Three Who Sought to Rob 200 Kilos of Cocaine in an Undercover Operation JUL 1 , 2003 DEA Arrests Two Suspects and Seizes Linden Car Dealership JUN …
July 15, 2021
PRESS RELEASE

Long Island Man Sentenced to 30 Years in Prison for Distributing Heroin that Caused the Fatal Overdose of Victim in Jericho

July 20, 2023
… lost that we will not rest until justice is done.” “The arrest and sentencing of defendant James Tunstall is a clear … to customers in Nassau County. Despite repeated state arrests for drug trafficking, the defendant regularly … dead, by his mother, of heroin intoxication. Tunstall was arrested for the victim’s death while on release pending …
July 20, 2023
PRESS RELEASE

Bronx Gang Member Charged with 2015 Murder

March 23, 2021
… also charged in the Superseding Indictment, was previously arrested on charges related to the November 9, 2018, … fact described herein should be treated as an allegation. Arrests/Convictions - Major On On …
March 23, 2021