PRESS RELEASE

30 Charged In Federal Drug Indictments

… 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 …
PRESS RELEASE

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

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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 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 …
GENERAL INFORMATION

Dallas News 2007

July 15, 2021
… Crack Cocaine October 10, 2007 Operation Six-Killer Nets 90 Arrests in Oklahoma August 16, 2007 DEA-Led Operation Puma … Texas Crime Commission "SCAM JAM" Event April 19, 2007 Arrests Dismantle Major Cocaine Trafficking Organization In … Food Container Gets 13 Years In Prison January 18, 2007 55 Arrested From Local Texas Drug Ring January 17, 2007 Meth …
July 15, 2021
GENERAL INFORMATION

Headquarters News 2008

July 15, 2021
… Achievement Award October 27, 2008 Gun Battle Ends With Arrest Of Eduardo Arellano-Felix October 24, 2008 Afghan … Center September 17, 2008 175 Alleged Gulf Cartel Members Arrested in Massive International Law Enforcement Operation …
July 15, 2021
GENERAL INFORMATION

New York News 2004

July 15, 2021
… of Murder, Drug Dealing and Firearm Use JUL 23, 2004 U.S. Arrests Internet Merchants of Designer Drugs JUL 22, 2004 … Drug Cartel Unsealed APR 29, 2004 Search Warrant, Two Arrests and the Seizure of Thirteen Firearms and Seven … Federal Charges MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
July 15, 2021
GENERAL INFORMATION

New Jersey News 2010

July 15, 2021
… Take Back NJ" September 7, 2010 New Jersey Doctor Arrested, Charged with Four Others in $1.8 Million Medicaid … Market Peso Exchange June 17, 2010 New Jersey Brothers Arrested For Laundering Over $1.5 Million In Drug Proceeds May 4, 2010 17 Arrests Made in Narcotics Operation April 30, 2010 Camden …
July 15, 2021
PRESS RELEASE

Attorney General William P. Barr announces updates on Operation LeGend at Kansas City press conference

… General Barr. “In just four weeks, it has resulted in the arrests of 18 homicide suspects and the seizure of over 70 … the operation’s launch, there have been more than 1,000 arrests, including defendants who have been charged in state …
PRESS RELEASE

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire

… the distribution of oxycodone and alprazolam.  Robinson was arrested on June 27, 2017 and was released from custody on … times, and killed.  After the meeting, law enforcement arrested Robinson. Robinson will also forfeit items seized …
PRESS RELEASE

Two Brothers From Des Plaines Among 24 Defendants Charged With Trafficking Large Quantities Of Cocaine And Heroin

… and extensive surveillance. Several of the defendants were arrested Wednesday morning. Two kilograms of cocaine, a half kilogram of heroin and two guns were seized during the arrests. The defendants were charged in two separate … Monday in U.S. District Court and unsealed following the arrests. They will begin making initial court appearances …
PRESS RELEASE

Man Pleads Guilty In New York To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States

… U.S. citizen holding both Iranian and U.S. passports, was arrested on Sept. 29, 2011, at New York’s John F. Kennedy … last point of departure.  On Sept. 29, 2011, Arbabsiar was arrested by federal agents during a flight layover at JFK …
PRESS RELEASE

Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

… Superintendent of the New York State Police, announced the arrest of four members of a narcotics trafficking network … York & New Jersey also assisted. On Sunday, May 17, agents arrested the head of the multi-million dollar heroin … and Rhode Island. In the days leading up to the seizure and arrests, intercepted phone conversations suggested the …
PRESS RELEASE

More Than A Million Dosages Of Heroin Removed From The Streets Before Fourth Of July Holiday Weekend

… the largest heroin mills dismantled in New York City: Nine arrested and $300,000 seized nyc070116_fig1.JPG … trade," said NYPD Commissioner William J. Bratton. "These arrests, and the seizure of more than 60 kilograms of the …
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

… September 3, 2014 and unsealed on October 9, 2014 upon the arrests of defendants.  The search warrant affidavit was … wiretaps and cell phone data.” All of the defendants were arrested last week Thursday, October 9, 2014, except for …
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

… for Providing Financial Support to Hizballah. Bazzi Was Arrested in Romania Today and is Pending Extradition to the …
PRESS RELEASE

Methamphetamine distribution organization disrupted in Cape May County

… Lower Township Police Chief William Mastriana announce the arrest of three individuals for the distribution of … block of Academy Road, Cold Spring, N.J.  additionally, an arrest operation was conducted in the area of the 700 block …   During this operation, Mitchell attempted to elude arresting officers and fled in his vehicle.The Lower …
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

… On November 5, 2020, investigators conducted a federal arrest of Castillo-Pena while he was engaged in a narcotics … transaction in Carpinteria, California. Following the arrest of Castillo-Pena, approximately 3 kilograms of … peddling any more poisonous misery for at least a decade." Arrests/Convictions - Major Seizures (Drugs/Property) Drug …
PRESS RELEASE

Bridgeport Man Sentenced to More Than 10 Years in Federal Prison for Role in Heroin Trafficking Ring

… 14, 2017, Jose David Silva Pestano, a Mexican national, was arrested in Nogales, Arizona, after he crossed the border on … kilograms of heroin in a concealed compartment. Brown was arrested on March 3, 2017.  On March 16, 2017, a grand jury …
PRESS RELEASE

New Haven Man Sentenced to 4 Years in Federal Prison for Role in Cocaine Trafficking Ring

… of cocaine. Rodriguez-Caraballo, also known as “Puma,” was arrested on March 18, 2021, after he traveled with another … traveled to the same location in another vehicle, was not arrested at that time. Gerena was arrested on August 10, 2021, after investigators made a …
PRESS RELEASE

Georgia Fugitive Sentenced to 13 Years for Drug Trafficking

… Force learned that Lumpkin, a fugitive with outstanding arrest warrants in Georgia for trafficking narcotics, was … in Cullowhee, North Carolina, and proceeded to plan the arrest. On November 6, 2020, a team of federal and local law enforcement arrested Lumpkin while he was sitting in his van at the …
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

… state, and local law enforcement agents and officers arrested Feliciano and executed search warrants at the … Service, United States Postal Inspection Service     ### Arrests/Convictions - Major OCDETF/Task Force Seizures …
PRESS RELEASE

20 Indicted on Meth Trafficking and Firearms Charges

… the past two days, federal, state and local authorities arrested 13 of the above defendants. Jose Gutierrez, Crigger … 10 years and life in federal prison.  Barton was previously arrested. Indictment #3 – U.S. v. Lori Oliphint This federal … U.S. Marshals Service provided valuable assistance with the arrests. Assistant U.S. Attorney Stephanie Smith-Burris is …
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

… conviction, to run concurrently. Rueda-Medina was arrested in Michoacàn, Mexico on July 11, 2009, and was … near Laredo, Texas and Tijuana, Mexico. Rueda-Medina was arrested on July 11, 2009, by Mexican Law Enforcement. After …
PRESS RELEASE

Crack-dealing Gang Dismantled In The Bronx

… the law enforcement collaboration that led to today’s arrests.  This unity was a force multiplier in our goal of … of Burglar’s Tools. Thirteen of the defendants were arrested on Thursday March 1, 2018 by NYPD Bronx Narcotics …
PRESS RELEASE

El Paso Man Sentenced To Five Years In Federal Prison For Trafficking Cocaine

… Shortly thereafter, investigators arrived at the scene and arrested Duron, Raul Chavez and his associates.  … Christopher Chavez that his father and others had been arrested, he coordinated the diversion of a shipment of 34 …