PRESS RELEASE

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

February 02, 2022
… a manufacturing facility in Houston, Texas. Runsdorf was arrested in Boca Raton on Jan. 14, 2022 pursuant to a … 3, 2021.   The nine Texas individuals who have already been arrested on the indictment are: Tunji Campbell, aka "Mike," … beyond a reasonable doubt in a court of law. Fake Pills Arrests/Convictions - Major Money Laundering …
February 02, 2022
PRESS RELEASE

Three Charged with Conspiring to Traffic Crystal Meth

January 25, 2021
… a federal magistrate judge in Wisconsin, where he was arrested.      According to records, the defendants … officer. Arizmendi-Garcia and Gonzalez-Arizmendi were arrested on January 22, in West Palm Beach.  Martinez-Nunez, was arrested the same day close to Madison, Wisconsin. According …
January 25, 2021
PRESS RELEASE

Law enforcement agencies collaborate to take down major methamphetamine suppliers

June 20, 2018
… Bureau of Investigation (FBI) and has netted numerous arrests and seizures:  - 7 search warrants served - 46 lbs. … Avenue. The driver, 55-year-old David Stuard of Fresno, was arrested and booked into the Fresno County Jail after the …
June 20, 2018
PRESS RELEASE

Cocaine Seizure and Indictment

April 24, 2007
… as part of year long investigation which resulted in the arrest of 34 individuals and the seizure of over 20 … he distributed kilograms of cocaine from 2006 until his arrest in March 2007. As part of the investigation, law … the group’s drug trade. The investigation resulted in the arrest of 34 individuals on both state and federal charges …
April 24, 2007
PRESS RELEASE

DEA warns of increasing extortion scam calls by Special Agent impersonators

March 10, 2020
… 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 10, 2020
PRESS RELEASE

Indian Trail Man Sentenced To 20 Years In Prison On Drug Trafficking Charges

May 17, 2018
… a total of 2,000 grams of heroin, until he was arrested on July 6, 2017. When law enforcement arrested Parker they also seized from his residence (Xanax … 2017, and continued to sell heroin thereafter, until he was arrested. In sentencing Parker, Judge Conrad commented on …
May 17, 2018
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

September 14, 2012
… Robert L. Corso, DEA Special Agent in Charge said, "Today's arrest is another example of DEA's determination to combat … distributing highly addictive opiate painkillers. Today's arrest of Dr. Soliman makes it clear that the DEA and our … by the FBI and prosecuted for their crimes." Soliman was arrested today and appeared in federal court this afternoon …
September 14, 2012
PRESS RELEASE

Ohio Man Sentenced To 20 Years In Federal Prison For Dealing Heroin That Directly Led To Overdose Death Of Columbus Man

May 29, 2014
… and five firearms in his residence at the time of his arrest. Assistant U.S. Attorney Michael Hunter told the … Unit for their participation in the investigation and arrest of Scott in August 2013. Scott has been in custody since the time of his arrest. On …
May 29, 2014
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
… methamphetamine. They have both been in custody since their arrest in June 2017 on a related federal criminal complaint. … a box containing a large amount of methamphetamine and were arrested at the scene. During the operation, Amparan was …
February 13, 2018
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

August 19, 2013
… 1000 kilograms of marijuana from October 2011 until his arrest on Oct. 24, 2012. Perez-Barocela will also be … within the United States. However, they learned upon their arrest that they had actually been hauling between 1,200 and … and the drivers in the days and weeks leading up to their arrest.    Perez-Barocela will remain in custody pending …
August 19, 2013
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

May 30, 2013
… 1000 kilograms of marijuana from October 2011 until his arrest on Oct. 24, 2012. Evidence at trial established that … within the United States. However, they learned upon their arrest that they had actually been hauling between 1,200 and … and the drivers in the days and weeks leading up to their arrest.    Senior U.S. District Judge John Rainey, who …
May 30, 2013
PRESS RELEASE

Drug Investigation Targets Prison Gang; 45 Defendants Indicted In Racketeering Case

May 30, 2013
… Office executed eight search warrants and made numerous arrests as part of a methamphetamine and cocaine trafficking … theft. To date, the investigation has resulted in 77 arrests.  In addition, significant amounts of …
May 30, 2013
PRESS RELEASE

Ocala Man Convicted For Attempting To Purchase More Than 5 Kilograms Of Cocaine

July 29, 2014
… 2014.  Price and his co-defendant, Delvon Williams, were arrested on a criminal complaint on March 19, 2014.  Both … cocaine.  Shortly thereafter, both Williams and Price were arrested.  When agents arrested Price, Price made conflicting statements concerning …
July 29, 2014
PRESS RELEASE

Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

January 31, 2011
… (“crack cocaine”). BROWN has been detained since his arrest on December 3, 2009. BROWN was on state parole at the time of his arrest stemming from a July 2007 conviction for sale of … Greenwich and Danbury Police Departments assisted in the arrests of several of the defendants. On …
January 31, 2011
PRESS RELEASE

Supplier To Stamford Drug Dealers Sentenced To More Than 10 Years In Federal Prison

April 13, 2011
… to several Stamford-area drug dealers. At the time of his arrest on December 2, 2009, SANTOS possessed approximately … of powder cocaine. SANTOS has been detained since his arrest. This matter was investigated by the Drug Enforcement … Greenwich and Danbury Police Departments assisted in the arrests of several of the defendants. On …
April 13, 2011
PRESS RELEASE

Central Falls Man Charged In Drug Probe By DEA And Woonsocket Police

October 13, 2011
… of crack cocaine in Woonsocket has resulted in the arrest of a Central Falls man previously convicted twice on … a Criminal Complaint with distribution of crack cocaine and arrested by DEA agents and Woonsocket detectives, was …
October 13, 2011
PRESS RELEASE

Three Waterbury Men Indicted For Trafficking “Black Tar” Heroin

October 29, 2015
… On August 27, 2015, Tejeda, Lerma and Rodriguez-Lara were arrested when they attempted to sell the 1.5 kilograms of … of 20 years.        The defendants were originally arrested on federal criminal complaints.  Lerma has been …
October 29, 2015
PRESS RELEASE

Stratford Man Charged With Trafficking Meth And Heroin, Illegally Possessing Firearms

November 06, 2015
… from Leigh-James. October 5, 2015, Leigh-James was arrested on federal criminal complaint.  At the time of his arrest, Leigh-James was carrying a backpack that contained …
November 06, 2015
PRESS RELEASE

Man Convicted Of Attempted Cocaine Possession And Distribution

January 15, 2016
… to distribute 500 grams or more of cocaine. Goris was arrested on August 14, 2014, moments after he took custody … Goris contained a bag with a kilo of cocaine. Goris was arrested by members of the Drug Task Force moments after he …
January 15, 2016
PRESS RELEASE

Hartford Man Sentenced To 13 Years In Prison For Heading Gang-Related Narcotics Trafficking Ring

March 22, 2016
… convert, or “cook,” cocaine into crack cocaine. Scott was arrested on April 15, 2014, after he coordinated a … crack cocaine.  Scott has been detained since his arrest.  On May 5, 2015, he pleaded guilty to one count of …
March 22, 2016
PRESS RELEASE

Ansonia Man Sentenced To 57 Months In Federal Prison For Trafficking Prescription Narcotics

May 11, 2016
… sold drugs to his own customers.  Costanzo and Earl were arrested on January 23, 2014.  At the time of his arrest, Costanzo possessed a 9mm handgun that was loaded …
May 11, 2016
PRESS RELEASE

Bridgeport Meth Dealer Sentenced To 10 Years In Federal Prison

September 16, 2016
… ranged from 98.7 percent to 100 percent.  Leigh-James was arrested in Bridgeport on October 5, 2015.  A search of a … reported stolen in Stratford in 2009. At the time of his arrest, Leigh-James was on bond for state charges involving …
September 16, 2016
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

August 18, 2014
… conviction, to run concurrently. Hernandez and others were arrested on November 1, 2012, following a law enforcement … firearm.  Hernandez has remained in custody since his arrest. According to documents filed in the case, Hernandez …
August 18, 2014
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

December 09, 2011
… and Carmelo Rios, 35, both of Arlington Heights, have been arrested and face drug conspiracy charges following the … investigation. Four additional defendants have also been arrested and charged including two men from Chicago, one man … were set at $700,000 each. Rios and Colon-Ortiz where arrested on November 21 when investigators learned they …
December 09, 2011
PRESS RELEASE

Several Charged With Trafficking Marijuana For Cartel Members In Mexico

December 16, 2016
… Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Those arrested locally include Evelina Bermea, 32, of La Grulla; … Rio Grande City; and Jordan Bermea, 28, of La Grulla - were arrested yesterday in Houston and Galveston, respectively. … returned under seal Nov. 8, 2016, and unsealed upon their arrests. The indictments allege the conspiracies ran from …
December 16, 2016
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

May 28, 2013
… Chichakli, a citizen of Syria and the United States, was arrested by Australian authorities on January 9, 2013, at … in Viktor Bout's global weapons trafficking regime. His arrest, extradition to the U.S., and pending prosecution …
May 28, 2013
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

February 01, 2016
… today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security … in France, Germany, Italy and Belgium, authorities arrested top leaders of the European cell of this Lebanese …
February 01, 2016
PRESS RELEASE

Bristol Drug Trafficker, Career Offender Sentenced To Six Years In Federal Prison

October 24, 2012
… with the intent to deliver cocaine. At the time of his arrest on February 4, 2012, Chaves, who had been arrested more than a dozen times over the past twenty years …
October 24, 2012
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
… the heroin, valued at approximately $4.5 million, and the arrest of Estrada and Feliz, was prompted by information … Task Force resulted in the seizure of the heroin and the arrest of Estrada and Feliz. Estrada, who pleaded guilty on … presented to the court, an individual previously arrested by Providence Police for the alleged possession of …
May 14, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

June 05, 2013
… with others to distribute oxycodone and cocaine. Rao was arrested on federal charges on June 6, 2012.  At that time, … sentence of 60 months of imprisonment stemming from several arrests, including an arrest by the New Haven Police …
June 05, 2013