PRESS RELEASE

12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

September 15, 2015
… the agencies that assisted in the investigations and arrests, which included the Drug Enforcement (DEA), the … Farnham, Thomas Newman, Taylor May, and one other not yet arrested, are charged with conspiring to distribute heroin … Carter’s mother, Jacobina Carter, 39, of Brattleboro was arrested for an unrelated heroin distribution she allegedly …
September 15, 2015
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

March 01, 2013
… a vehicle in the 7400 block of West Waveland Avenue, arrested the driver - an alleged drug courier, Lucio Cuevas … block of North Olcott Avenue, authorities later that day arrested Mendez and his father, Johnny Chaparro, who also … the cocaine that was seized on those dates. Following the arrests of Chaparro, Mendez, and Cuevas on Nov. 30, and four …
March 01, 2013
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

January 16, 2013
… agents participated in the execution of today’s search and arrest warrants. Fifteen of the defendants have been charged … The indictment and complaint were unsealed today upon the arrests of 15 defendants and the execution of search … 20 years in prison. Initial appearances of the defendants arrested in Maryland began at 2:00 pm today in U.S. District …
January 16, 2013
PRESS RELEASE

Man Sentenced to More than 5 Years in Federal Prison for Supplying Heroin to Waterbury Drug Ring

February 27, 2023
… others. Nieves, Foster, Metz, and several associates were arrested on March 3, 2021.  In association with these arrests, law enforcement executed seven search warrants and …
February 27, 2023
PRESS RELEASE

“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking

December 20, 2022
… Wilkerson, 38, of Woonsocket, one of eighteen individuals arrested in October 2020 as the result of a wide-ranging FBI … and more than a kilo of cocaine.  Detained since his arrest on October 7, 2020, Wilkerson today pleaded guilty to …
December 20, 2022
PRESS RELEASE

Colombian Man Sentenced to Nearly Five Years in Prison for Obstruction of Justice

September 16, 2022
… Administration agents in Colombia for Carrillo-Ramirez’s arrest. Lopez Parra enlisted the aid of another individual … United States law enforcement officers in Colombia for his arrest and that Lopez Parra’s contacts could provide additional information to Carrillo-Ramirez to avoid arrest in exchange for payment of 500 million Colombian …
September 16, 2022
PRESS RELEASE

Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack

July 29, 2022
… and Grant and several other members of the conspiracy were arrested on March 3, 2021.  In  association with these arrests, law enforcement executed seven search warrants and …
July 29, 2022
PRESS RELEASE

Springfield Man Received Delivery of 30 Pounds of Meth

December 20, 2023
… later walking away from the vehicle, and placed him under arrest. Fernandez had the keys to the vehicle at the time of his arrest. Fernandez admitted to investigators that he agreed … admitted that he knew his contact in California had been arrested in January 2022 with 90 pounds of methamphetamine. …
December 20, 2023
PRESS RELEASE

Man Admits Methamphetamine Sales, Gun Charge

March 02, 2023
… Outreach: (571) 387-5067 StLouisDiversionOutreach@dea.gov Arrested Wearing Ballistic Vest Labeled "Police" ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault …
March 02, 2023
PRESS RELEASE

Judge sentences cartel-connected drug dealer to 25 years for trying to establish cocaine pipeline from Mexico to St. Louis

September 17, 2020
… to others for further distribution. Burris was originally arrested at the Long Beach Airport in California on February … in California, Burris continued to traffic cocaine and was arrested again on March 30, 2016, in Hawaiian Gardens, … intercept the shipment, and Burris was subsequently arrested in California. At the sentencing hearing, Chief …
September 17, 2020
PRESS RELEASE

Leader of Drug Trafficking Organization Pleads Guilty to Trafficking Thousands of Kilograms of Cocaine

February 13, 2023
… belonging to the DTO in New Jersey.  Three defendants were arrested in New Jersey along with that seizure. On July 18, 2022, Enriquez-Nunez was arrested in Puerto Rico.  At approximately the same time as …
February 13, 2023
PRESS RELEASE

Williamsville man convicted by a federal jury of cocaine conspiracy going to prison for 25 years

November 13, 2019
… seized approximately $33,000. Following Daniels’s arrest, Lucas arrived at the Comfort Suites, driving a 2017 … deputies, he refused to comply with commands, resisted arrest, and then led one of the deputies on a chase through … and federal law enforcement officers. At the time of his arrest, Lucas was in the possession of nearly $70,000 in …
November 13, 2019
PRESS RELEASE

Jury convicts man of cocaine conspiracy

May 30, 2019
… seized approximately $33,000. Following Daniels’s arrest, Lucas arrived at the Comfort Suites, driving a 2017 … deputies, he refused to comply with commands, resisted arrest, and then led one of the deputies on a chase through … and federal law enforcement officers. At the time of his arrest, Lucas was in the possession of nearly $70,000 in …
May 30, 2019
PRESS RELEASE

Final Men Sent to Prison for Their roles in International Cocaine and Drug Money Conspiracy

November 04, 2024
… delivered. Authorities intercepted the delivery and arrested Saldivar.  Several days later, Rojo contacted the … and delivering the drugs to Saldivar. Law enforcement arrested the remaining three co-conspirators who confessed …
November 04, 2024
PRESS RELEASE

Stratford Man Sentenced to 7 Years in Federal Prison for Distributing Meth and Oxycodone

March 12, 2024
… in the Stratford and Bridgeport area.  Johnson was arrested on August 2, 2022 .  On that date, investigators … of marijuana, and $32,151 in cash. At the time of his arrest, Johnson was on state probation from a prior drug …
March 12, 2024
PRESS RELEASE

Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana

October 13, 2020
… Felon was on state probation for cocaine sales when arrested BRUNSWICK, GA:   An Appling County man with … drug trafficker, who happens to be a repeat offender, was arrested because of the great working relationship that DEA … in state court on charges of selling cocaine when he was arrested in Oct. 2019 after Appling County Sheriff’s Office …
October 13, 2020
PRESS RELEASE

Jury convicts career drug dealer of trafficking cocaine

February 12, 2020
… stash house in Decatur, Georgia, but did not attempt an arrest.  Four months later, on December 14, 2015, agents … cocaine were recovered from the backseat, and Lewis was arrested. Immediately following his arrest, Lewis was …
February 12, 2020
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

January 03, 2024
… of conspiracy to distribute heroin. Flores-Fernandez was arrested in Mexico at the request of the United States on … is presumed innocent unless and until proven guilty. 24-01 Arrests/Convictions - Major Drug Trafficking Extraditions …
January 03, 2024
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

December 15, 2023
… in Clovis and Ruidoso Downs, New Mexico. During the federal arrests, agents seized six firearms and several kilograms of …
December 15, 2023
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

October 19, 2023
… NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar … is presumed innocent unless and until proven guilty. 23-27 Arrests/Convictions - Major On On Press Release Image Layout …
October 19, 2023
PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

September 12, 2023
… he picked up the vehicle.  They stopped the vehicle and arrested Matos after a search revealed approximately two … trap.  Martinez, who assisted Matos’s drug operation, was arrested that same day at the Martha Place residence.  A …
September 12, 2023
PRESS RELEASE

Nearly 1,000 Pounds of Meth Seized in Tulare and Kings County

May 19, 2023
… Jalisco, Mexico; and Carlos Bobadilla, 39, of Tulare, were arrested on May 17, 2023, during a coordinated law … A. Talbert announced. According to court documents, the arrests were made as part of an investigation of a drug …
May 19, 2023
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents

March 03, 2021
… In some cases, the caller threatens the target with arrest for the fictional drug seizure and instructs the … with anyone other than their targeted victim; threaten arrest, prosecution, imprisonment, and, in the case of … these scam calls will help federal authorities find, arrest, and stop the criminals engaged in this fraud. …
March 03, 2021
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 … the person for whom they are calling. • Callers threaten arrest, prosecution and imprisonment, and in the case of …
March 13, 2019
PRESS RELEASE

Rochester woman sentenced to 84 months for methamphetamine trafficking conspiracy

September 25, 2019
… Hampshire State Police stopped the vehicle and Hodgkins was arrested on outstanding arrest warrants.  During a search of Hodgkins’s bags, a …
September 25, 2019
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

August 06, 2018
… no later than January 2015 and continuing until his arrest Hardy distributed crack cocaine virtually every day … ten-month timespan. Based on those controlled purchases an arrest warrant for Hardy, along with a search warrant, were … by DEA, gathered to prepare for the execution of Hardy’s arrest warrant. DEA TFO Stephen Arnold and several other …
August 06, 2018
PRESS RELEASE

Federal jury finds leader of Cartel Del Noreste guilty on all charges

July 24, 2018
… Finally, trial testimony revealed that after his uncles’ arrests, Los Zetas splintered into two groups and Kiko … of CDN. Trevino continued in this leadership role until his arrest in 2016. Kiko Trevino has remained in federal custody …
July 24, 2018
PRESS RELEASE

Illinois Woman Sentenced to 14 Years for Meth Trafficking

January 27, 2022
… ordered forfeiture of $21,578.95 seized at the time of the arrest. At Mark’s sentencing hearing, U.S. District Court … of the most prolific” drug dealers, noting that she was arrested with over $21,000 and nine pounds of ice …
January 27, 2022
PRESS RELEASE

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

November 12, 2021
… The indictment remained sealed until the defendants were arrested this week. The following individuals have been indicted and arrested: Tunji Campbell, a/k/a Mike, 43, of Webster; Byron … of those that skirt these safety requirements.” “These arrests send a strong and unified message that the illicit …
November 12, 2021
PRESS RELEASE

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

November 04, 2021
… He was later released on bond following his California arrest. Cruz-Delgado subsequently continued trafficking … methamphetamine to Idaho from California up until his arrest in Idaho in August 2018. One co-conspirator testified … from Cruz-Delgado during the course of the conspiracy. When arrested in Idaho, Cruz-Delgado admitted to being previously …
November 04, 2021