PRESS RELEASE

Drug Courier Convicted Of Delivering Kilogram Of Cocaine

October 20, 2014
… while his uncle went into a nearby juice store. DEA agents arrested Nunez and Morton immediately after the cocaine … separate drug trafficking case. In April of 2013, Nunez was arrested in possession of approximately five kilograms of … resumed their investigation into Nunez, which lead to the arrests of Nunez and Morton in August of 2013. Morton’s …
October 20, 2014
PRESS RELEASE

Boston Area Distributors Of Fresno-Grown "Medical" Marijuana Sentenced

December 06, 2011
… on November 4, 2010, Phanthadeth and Souksavath were arrested in Utah following a traffic stop of their vehicle, … - $570,400 - of the marijuana. The defendants were then arrested and law enforcement searches in locations in … federal search warrants obtained in this case, agents also arrested Douangchanh Keovilayvanh, 40, of Sanger, Calif., …
December 06, 2011
PRESS RELEASE

California-Hawaii Methamphetamine Ring Busted

October 30, 2012
… Calif. - An indictment was unsealed today following the arrests of two members of a methamphetamine ring that … with the intent to distribute it. Leontapia was arrested today at his home in Delhi in Merced County. Garcia was arrested at his home in Turlock in Stanislaus County. They …
October 30, 2012
PRESS RELEASE

Fresno Man Pleads Guilty To Interstate Drug Shipments

July 28, 2011
… on November 4, 2010, Phanthadeth and Souksavath were arrested in Utah following a traffic stop of their vehicle, … the load for about $570,400. The defendants were then arrested and law enforcement searches in locations in … federal search warrants obtained in this case, agents also arrested Douangchanh Keovilayvanh, 39, of Sanger, Calif., …
July 28, 2011
PRESS RELEASE

One Fresno Man And One Massachusetts Man Plead Guilty In Interstate Marijuana Trafficking Conspiracy

September 12, 2011
… on November 4, 2010, Phanthadeth and Souksavath were arrested in Utah following a traffic stop of their vehicle, … - $570,400 - of the marijuana. The defendants were then arrested and searches in Fresno, Cedar City, Utah, and … federal search warrants obtained in this case, agents also arrested Douangchanh Keovilayvanh, 40, of Sanger, Calif., …
September 12, 2011
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
… Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged … distribution ring. The search warrants resulted in the arrest of 15 individuals and the seizure of approximately … cell phones and packaging materials. The individuals arrested are: Geraldo Vargas-Munoz, a/k/a CHELO , 37, of …
August 16, 2018
PRESS RELEASE

Eleven area residents indicted for $1.7 million meth, heroin conspiracy, numerous illegal firearms

January 13, 2020
… indictment has been unsealed and made public following the arrests and initial court appearances of the defendants. The … inside a large trash dumpster in a nearby parking lot and arrested him. He was carrying two grams of methamphetamine, … in support of those complaints, Ruiz and Saettone were arrested that day after Saettone purchased methamphetamine …
January 13, 2020
PRESS RELEASE

Members of “Mike’s Candyshop” drug delivery service charged with distributing heroin and cocaine

October 02, 2019
… service called “Mike’s Candyshop.”  All six defendants were arrested today and will be presented before United States … the defendants continued to sell their poison.  Today’s arrests are part of our continued commitment, along with our …
October 02, 2019
PRESS RELEASE

24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

June 20, 2024
… their alleged drug and firearm trafficking. Law enforcement arrested 19 alleged gang members and associates Tuesday in … were already in federal or state custody prior to Tuesday’s arrests. The indictment carries 24 counts including … the devastating expense of our communities.” The defendants arrested Tuesday are: Daniel Natividad aka “Danny Boy,” 50, …
June 20, 2024
PRESS RELEASE

Six Men Facing Federal Drug Charges

January 21, 2022
… for transportation to Maryland. The six defendants were arrested on January 20, 2022, based on arrest warrants … issued from the criminal complaint.  As part of these arrests, law enforcement executed search warrants at 21 …
January 21, 2022
PRESS RELEASE

28 Charged in Winchester, VA Cocaine Operation

September 12, 2006
… said United States Attorney John Brownlee. “These arrests have stopped the flow of these illegal drugs and the … Saint-Jean ran from police officers, but was caught and arrested for the assault of Wilds. Saint-Jean’s arrest …
September 12, 2006
PRESS RELEASE

U.S. Attorney, DEA, Montrose County Sheriff and Montrose Police Chief announce major drug enforcement action

January 16, 2020
… State officers, county sheriff deputies and the DEA then arrested 11 of the indicted individuals. The announcement … Gene Lillard and Montrose Police Chief Blaine Hall. The arrested defendants were transported to Grand Junction, … who want to be drug dealers in Montrose County.” “These arrests should communicate that our community suffers from a …
January 16, 2020
GENERAL INFORMATION

Atlanta News 2010

July 15, 2021
… Operators and Employees of Two Marchyville Pain Clinics Arrested December 21, 2010 Federal Search and Arrest … the middle of Trial November 8, 2010 Forty-Five Defendants Arrested as part of Massive Assault against La Familia …
July 15, 2021
PRESS RELEASE

New Orleans Field Division Takes Down Designer Synthetic Drug Market In The Deep South

May 07, 2014
… this date nationwide, more than 150 individuals have been arrested and federal, state, and local law enforcement … national synthetic drug takedown resulting in more than 38 arrests and the seizure of over 200 pounds of synthetic … bank accounts, and 19 guns.  In Mississippi, DEA made two arrests and seized over 200 pounds of synthetic drugs, …
May 07, 2014
PRESS RELEASE

27 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin And Crack Cocaine On City’s West Side

June 12, 2014
… against 13 others, who police and federal agents began arresting early this morning.  Eight handguns, an AR-15 … and some cocaine were seized this morning during the arrests. Another half-kilogram of heroin was seized during … yesterday in U.S. District Court and unsealed following the arrests. The federal defendants were scheduled to begin …
June 12, 2014
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Ring Targeted

October 16, 2014
… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 26 arrested during two-day enforcement operation MILWAUKEE - … 31, Milwaukee, WI Smith, Iyonna, age 29, Milwaukee, WI The arrests were part of a year-long investigation conducted by …
October 16, 2014
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

August 03, 2017
… drugs that were sold on the street.             Those arrested this morning include Minas Matosyan, 36, of Encino, … Charge of the Los Angeles Division, David Downing. “Today’s arrests underscore our resolve - DEA and its law enforcement … doctor to lie to authorities.             The 12 defendants arrested this morning are: Minas Matosyan, 36, of Encino, …
August 03, 2017
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

November 03, 2011
… officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a … “Barbas,” age unknown, of Los Angeles Two individuals were arrested this morning for probable cause and will be charged …
November 03, 2011
PRESS RELEASE

Guilty Pleas For Two Mexican Nationals In Conspiracy To Acquire “Stinger” Missile And Other Military-Grade Weapons

May 02, 2011
… - for use by Sinaloan drug cartels. The defendants were arrested in late 2009 as part of a multi-agency joint … 500 grams of more of (11.8 pounds). DeJesus-Casteneda was arrested while delivering methamphetamine that Defendant …
May 02, 2011
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

July 17, 2013
… R. Shah, M.D., M.P.H., announced today the indictment and arrest of five members of a prescription drug trafficking … in this investigation. Four of the five defendants were arrested yesterday morning. Agents seized medical records in … and all the agents who worked to develop this case.” "These arrests highlight the growing problem of drug diversion in …
July 17, 2013
PRESS RELEASE

No Stone Left Un-Turned: “Operation Black Stone” Targets Gang That Operated In Castle Hill & Co-Op City

July 29, 2015
… Security (under the El Dorado Task Force) made simultaneous arrests of most of those who are charged.  The most serious … amid the violence associated with these entities.  The arrests are a definitive step in reclaiming the community … who compromised the quality of life of Bronx residents were arrested and indicted thanks to the hard work of the Gang …
July 29, 2015
PRESS RELEASE

Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns recovered

March 11, 2020
… as well as several narcotics suppliers and distributors. Arrests occurred this morning in the Bronx, Manhattan, … Everett, Massachusetts. Arraignments for those defendants arrested in New York City are scheduled for this afternoon …
March 11, 2020
GENERAL INFORMATION

New England News 2005

July 15, 2021
… DEC 8, 2005 Several Members of Diablos Motorcycle Gang Arrested DEC 2, 2005 Fitchburg Man Pleads Guilty to … Crack Cocaine DEC 2, 2005 Three Former Logan Ticket Agents Arrested For Currency Smuggling and Laundering NOV 30, 2005 DEA Seizes Heroin-Laced Artwork NOV 30, 2005 Arrests Made in International Heroin Conspiracy NOV 29, 2005 …
July 15, 2021
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

June 27, 2013
… nationwide takedown, Project Synergy included 75 arrests, the seizure of nearly $15 million in cash and … County.  During yesterday’s enforcement operation, officers arrested four individuals on federal charges and executed 28 …
June 27, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website

October 25, 2013
… and one count of money laundering conspiracy. Ulbricht was arrested in San Francisco, California, on October 1, 2013, … to ROSS WILLIAM ULBRICHT ROSS WILLIAM ULBRICHT was arrested in San Francisco, California, on October 1, 2013. …
October 25, 2013
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
… 10 months. Guzman Martinez and Miranda-Sang were arrested this morning in Puerto Rico and are expected to be … in the District of Puerto Rico later today. Gomez Ortiz was arrested this morning in Florida and is expected to be … State Police Superintendent Kevin P. Bruen said, “These arrests are the result of a sustained investigation into a …
July 22, 2021
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020
… Cespedes, Mogollon, Gonzalez, Rojas, Barrera and Ortiz were arrested in Colombia, and the United States Government will … seeking their extradition to the United States. Agarwal was arrested on Dec. 20, 2019, at Newark International … to United States District Judge J. Paul Oetken. “Today’s arrests serve as notice to those who participate in any …
January 17, 2020
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

August 29, 2024
… country. The culmination of this investigation led to the arrest of an additional 24 members of the DTO last month in … David Brody, the clinical president of DONE Health,   were arrested on charges of allegedly operating an online … exchange for a monthly subscription fee. At the time of the arrests, Administrator Milgram said, “Diversion of Adderall …
August 29, 2024
PRESS RELEASE

Seven Defendants Sentenced for Drug and Firearm Offenses Related to 2019 Burlington Murder

October 04, 2023
… drug sales to pay Hampton’s bail after Hampton was arrested and then attempted to take over the business of … wound – was found in Hampton’s head. Woodson and Felix were arrested after Felix was taken to UVM Medical Center. … they were later located by police. Pearson and Sanders were arrested the following day during a motor vehicle stop on …
October 04, 2023
PRESS RELEASE

Former Head of Gulf Cartel Receives Life Sentence for Importing Kilos of Drugs

September 15, 2022
… El Cos, Doble X and Dos Equis became head of CDG after the arrest of former CDG leader Osiel Cardenas in 2003. Prior to … in Mexico. Costilla-Sanchez lead the cartel until his arrest in September 2012. During the course of the … 2,400 kilograms of cocaine in Colon, Panama. He was arrested in 2012 in Mexico at the request of the United …
September 15, 2022