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PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

… 261-6200 Cheyenne - (307) 778-1500 Twenty-Four Defendants Arrested, Ten Pounds Black Tar Heroin, $43,131 Cash, Two …
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

… drug dealers for monetary gain. Dr. Lynn Averill has been arrested and is being charged with the crimes in connection … (BSO), and John Brooks, Chief, Sunrise Police (SPD).  The arrests come following a five year investigation led by the … Florida, as well as New Jersey and Illinois.  Those arrested today are: Dr. Averill, Richard Philipoff, Diana …
PRESS RELEASE

33 Defendants Charged In Oxycodone Conspiracy

… these potentially dangerous drugs. We hope that the arrests in this case serve as a reminder to anyone who might … and Timmy Larvale McCain, 38, all of Little Rock -- were arrested in an early-morning operation on Monday. Those four …
PRESS RELEASE

U.S. Attorney’s Office Indicts 14 For Acadiana Methamphetamine Distribution Conspiracy

… detection in order to facilitate their operation.  Today’s arrests are indicative of the DEA’s commitment to rid our … and several firearms. Of the defendants, 12 have been arrested. Dupuis and Hargrave still remain at large. If you … and the Lafayette City Marshal’s Office assisted in the arrests. The OCDETF program is a joint federal, state and …
PRESS RELEASE

Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy

… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 2009 arrest was part of nationwide “Project Coronado” … on February 23, 2010. The four defendants in this case were arrested in October 2009 as part of “Project Coronado,” a … To date, the 44-month investigation has yielded 1,186 arrests and the seizure of $32.8 million in U.S. currency, …
PRESS RELEASE

33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

… - Federal, state and local law enforcement officers have arrested 27 of 33 defendants charged in a three count … in the indictment, all from Crossville, Tennessee, were arrested: Spike William Hedgecoth, 64; Kevin Wade Hedgecoth, …
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

… 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 …
PRESS RELEASE

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

… Tampa - 813-287-5160 West Palm Beach - 561-684-8000 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 …
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Second Superseding Indictment Unsealed Charging St. Charles Parish Narcotics Ring

… 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 …
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

… 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 …
PRESS RELEASE

Sinaloa Cartel Cell Leader Convicted

… 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 …
PRESS RELEASE

Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska

… 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 …
PRESS RELEASE

Eastern District Of California Actions In “Project Delirium”

… 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 …
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

… 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 …
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
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DEA Administrator Remarks

Statement from DEA Administrator Anne Milgram on Done Global Inc.

June 14, 2024
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

… 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 …
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Today in Federal Court

… 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 …
PRESS RELEASE

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

… 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 …
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

… 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 …
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

… 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 …
PRESS RELEASE

DEA warns of alarming increase of scam calls

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Illinois Man Admits Role In Cross-country Drug Distribution Conspiracy

… 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 …

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