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
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

October 28, 2021
… the announcement.  On Aug. 18, 2021 Honduran authorities arrested Marmol based upon a provisional arrest request by the United States.  The Honduran Supreme …
October 28, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

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

Armed meth dealer sentenced to more than 20 years

September 25, 2019
… law enforcement officers secured a warrant for his arrest and a tipster alerted law enforcement that Budowski … to use tear gas to draw Budowski out of the motel room to arrest him.   Upon searching the motel room, officers found … engaging the officers in a shootout rather than submit to arrest. When officers searched Budowski’s vehicle, they …
September 25, 2019
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

June 22, 2018
… for the Northern District of Texas. Those defendants arrested yesterday or in custody on other charges are:  Jose … and bulk cash smuggling. Fifteen of those defendants were arrested yesterday, five were already in custody at the … and a recreational vehicle. Most of the defendants arrested will make their initial appearances in federal …
June 22, 2018
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 … than the person for whom they are calling. Callers threaten arrest, prosecution and imprisonment, and in the case of …
March 13, 2019
PRESS RELEASE

DEA warns of alarming increase of scam calls

October 07, 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 … than the person for whom they are calling. Callers threaten arrest, prosecution, and imprisonment, and in the case of …
October 07, 2019
PRESS RELEASE

Federal charges filed in burglary at hospital

April 30, 2020
… initiated a traffic stop. Ms. Smith was identified and arrested on an outstanding arrest warrant. During the arrest, officers discovered 29 …
April 30, 2020
PRESS RELEASE

Two Indicted for Maritime Drug-Trafficking Offenses

July 08, 2021
… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Arrested in Puerto Rico and transferred to Milwaukee, … “Thank you to the investigators whose work has led to the arrests of many alleged members of this drug trafficking …
July 08, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

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

Twelve Indicted for Drug Trafficking in San Antonio Area

March 19, 2021
… County. Yesterday, federal, state and local authorities arrested nine defendants. Hernandez, Haggard and Heredia were already in custody. During today’s arrests authorities seized approximately two kilograms of … with other assets attributable to this organization. “The arrests made yesterday in San Antonio conclude a …
March 19, 2021
PRESS RELEASE

Six charged for drug trafficking crimes in Anchorage, Alaska

September 28, 2020
… ANCHORAGE, Alaska -  Several individuals have been arrested and charged in Anchorage, Alaska, for their alleged … Shanholtzer, Moi, Ford, Elliott and Roderick were arrested and charged with a drug conspiracy in September and … October 2019 in connection with that incident. Nelson was arrested in Itta Bena, Mississippi on September 24, 2020 …
September 28, 2020
PRESS RELEASE

Houston gang members sentenced for trafficking drugs in the Heights

November 06, 2019
… undercover agent during the investigation leading to Luna’s arrest. The court also heard about Luna’s involvement in the … the sentence, Judge Atlas noted the event leading to Luna’s arrest was the most “significant and negative transactions” … in a September 2018 sting operation resulting in his arrest and that of his co-conspirators while attempting to …
November 06, 2019
PRESS RELEASE

Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

June 13, 2014
… April 20, 2013 and Dec. 19, 2013. Today Coble, who was arrested on March 21, 2014, pleaded guilty to Count 1 of the … hearing, which has yet to be scheduled. Carter, who was arrested on Dec. 19, 2013, based on a criminal complaint, …
June 13, 2014
PRESS RELEASE

Federal Jury Finds Artesia Woman Guilty On Methamphetamine Trafficking Charges

July 09, 2014
… on Feb. 22, 2012, in Eddy County, N.M. Chavez, who was arrested in Jan. 2014, entered a guilty plea to the two … in federal prison on July 1, 2014.  Hernandez, who was arrested in Feb. 2014, chose to exercise her right to a jury …
July 09, 2014
PRESS RELEASE

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

August 12, 2014
… Ernest Joe Marquez, 45, of Las Cruces, and nine others were arrested in May 2012, and charged with participating in a … his home.  Before Arroyos could make the delivery, he was arrested by an officer who executed a traffic stop on …
August 12, 2014
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

January 25, 2011
… the Detroit Metropolitan area. In addition to Freeman, arrested today were: Reymoyne Thornton, 38, of Detroit; … McQuade commented that the investigation leading to the arrest of Erik Freeman and others reflects the finest in …
January 25, 2011
PRESS RELEASE

Lansing Cocaine Dealer Convicted

December 02, 2011
… as a result of this conviction. On May 6, 2011, Morris was arrested by Michigan State Police near Paw Paw, Michigan, … members of the Organized Crime Drug Enforcement Task Force, arrested Morris while he was in possession of several ounces … same federal case. Finally, on March 31, 2011, Morris was arrested by Michigan State Police Officers in Branch County, …
December 02, 2011
PRESS RELEASE

Prescription Drug Conspiracy Dismantled In Northern Kentucky

February 22, 2013
… termed Operation Family Vacation , that resulted in the arrest of 24 suspects for charges primarily related to the … with drug proceeds or used to facilitate the conspiracy. Arrests began on the morning of February 21, 2013, as agents … 27 firearms, and more than $93,000 in currency.  Those arrested are identified as follows: Damon Helton, Michael …
February 22, 2013
PRESS RELEASE

Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

May 24, 2011
… age 41, of Westminster, Colorado, and two others were arrested yesterday based on a federal grand jury indictment, … under seal on May 16, 2011. All four defendants were arrested without incident by Special Agents with the Drug … arraignment and detention hearings. In addition to the four arrests, agents executed search warrants at Clemmer’s office …
May 24, 2011
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

December 10, 2012
… laundering. Eleven of the sixteen defendants have been arrested and are in custody. The indictment and arrests announced today are the culmination of a six month …
December 10, 2012