PRESS RELEASE

Investigation Leads To Sentencing Of Significant Connecticut Cocaine Trafficker

December 21, 2016
… thereafter, investigators arrived at the scene and arrested Duron, Raul Chavez and his associates. … Christopher Chavez, that his father and others had been arrested, Christopher Chavez coordinated the diversion of a … high-level drug distributor in Cleveland, Ohio. Welborn was arrested on August 26, 2015.  On August 22, 2016, he pleaded …
December 21, 2016
PRESS RELEASE

El Paso Man Sentenced To 12 Years In Federal Prison For Trafficking Cocaine

January 11, 2017
… Shortly thereafter, investigators arrived at the scene and arrested Duron, Chavez and his associates. Investigators … Christopher Chavez, that his father and others had been arrested, Christopher Chavez coordinated the diversion of a …
January 11, 2017
PRESS RELEASE

Hartford Cocaine Trafficker Sentenced To Five Years In Federal Prison

January 31, 2017
… Shortly thereafter, investigators arrived at the scene and arrested Duron, Raul Chavez and his associates. … Christopher Chavez, that his father and others had been arrested, Christopher Chavez coordinated the diversion of a … high-level drug distributor in Cleveland, Ohio.  Vernon was arrested on August 26, 2015.  On September 7, 2016, he …
January 31, 2017
PRESS RELEASE

New York Man Arraigned In Federal Court In Rhode Island In Alleged Conspiracy To House Sophisticated Indoor Marijuana Grows

February 25, 2016
… that Chang was the leader of the conspiracy. Chang was arrested in New York City on February 16, 2016, on a federal arrest warrant issued by the U.S. District Court in Rhode …
February 25, 2016
PRESS RELEASE

Nine Men Charged With Distributing Drugs In Bristol County

June 30, 2016
… with conspiring to distribute heroin.   Six defendants were arrested this morning will appear in U.S. District Court in … to $2,000 a day for this heroin.  In April 2016, Depina was arrested for possessing heroin which he attempted to destroy …
June 30, 2016
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

October 16, 2013
… following counts.  Earlier this morning, law enforcement arrested five of the individuals.  One individual, Paul … has not yet been taken into custody.  In addition to the arrests, numerous law enforcement agencies executed a total … the related law enforcement work that includes the arrests of those charged, the searches of businesses, and …
October 16, 2013
PRESS RELEASE

Task Force Charges Four Tied To Opana Epidemic In Southern Indiana

June 23, 2015
… from June 16 through June 20, 2015, which resulted in the arrest of Michael ELKINS, John MORGAN, Tyler TURNER and … Scott County, IN.  On June 16, 2015, ELKINS and MORGAN were arrested in Henryville, Indiana, after law enforcement … Indiana Jail under a $50,000 cash only bond.  Additional arrests are anticipated in this investigation.  This ongoing …
June 23, 2015
PRESS RELEASE

Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions

August 29, 2016
… who each operated medical offices in Lynwood have been arrested on federal drug charges that allege they issued … criminal activity just like street-level drug dealers.” The arrests of Oparah and Ridgill occurred jointly with a sweep … prescriptions for the addictive painkillers.  “These arrests demonstrate DEA’s resolve to target all drug …
August 29, 2016
PRESS RELEASE

Two Charged With Attempting To Smuggle Half A Million In Heroin Through LAX

May 04, 2017
… Ruth Morales (571) 387-6555 LOS ANGELES - Two men were arrested Tuesday at Los Angeles International Airport and … flights. Cristian Santos, 21, of Compton, California was arrested by special agents with the Drug Enforcement (DEA) … after boarding a Delta Airlines flight.  DEA agents also arrested Joel Aron, 18, of Tijuana, Mexico, after he boarded …
May 04, 2017
PRESS RELEASE

Operator Of Clandestine Steroid Lab In Compton Sentenced To Three Years In Federal Prison

May 09, 2011
… federal prison. Warren Abramson, 33, who at the time of his arrest last September was residing in Las Vegas, Nevada, was … Abramson was indicted by a federal grand last June. He was arrested in Las Vegas on September 17, 2010, by agents with … and insulin growth factor. The initiative resulted in 124 arrests and the seizure of 56 steroid labs across the United …
May 09, 2011
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

February 29, 2016
… Houston Division and U.S. Attorney Kenneth Magidson. These arrests were part of Operation Dream Catcher which also led … of the Drug Enforcement (DEA). “These indictments and arrests, as part of Operation Dream Catcher, conclude an … in federal court in the near future. Two others were arrested in Florida - Reilandis Florat, 30, and Evelio …
February 29, 2016
PRESS RELEASE

Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine

November 05, 2012
… Drug Task Force and the Drug Enforcement Administration arrested Santaw on December 15, 2011. He has been detained since his arrest. On September 24, 2011, Coker entered a guilty plea …
November 05, 2012
PRESS RELEASE

Metro-West Drug Traffickers Charged In Oxycodone Distribution Ring

May 09, 2013
… of Woburn; and Raymond Panaggio, 44, of Newton.  All were arrested this morning. According to the criminal complaint … distributed wholesale quantities of Oxycodone.  “With these arrests today we hope to send a strong message that … to bear.  We are committed to identifying, investigating, arresting, prosecuting and sending to prison those …
May 09, 2013
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
… and Santos Penaloza-Millan. On September 22, 2013 agents arrested Inoue at Raleigh Durham International Airport after … during the cocaine sale. On February 14, 2014, agents arrested Arrollo-Silva and Penaloza-Millan at … used by drug traffickers to protect them from being arrested. Morales-Silva and Penaloza-Millan have pleaded …
August 12, 2015
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

December 12, 2014
… in California. DeJesus Rivera has been detained since his arrest on September 5, 2013.  On August 21, 2014, he pleaded … distribute 100 grams or more of heroin. Jesus Fernandez was arrested in Ohio on October 11, 2013, and has been detained …
December 12, 2014
PRESS RELEASE

Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

April 03, 2015
… years in prison on each charge. Hurley and Costello were arrested on March 28, 2014, after they arranged to deliver … of Hurley and Costello on March 28, 2014. Following the arrests, law enforcement officers executed a search warrant …
April 03, 2015
PRESS RELEASE

Woonsocket Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

November 25, 2013
… of downtown Woonsocket neighborhood drug-house and arrests PROVIDENCE, R.I. - Eddie Carrasquillo, 29, of … the vehicle. The driver, Paul Noriega, 27, of Warwick was arrested. Noriega, who has been detained since his arrest, …
November 25, 2013
PRESS RELEASE

Eleven Defendants Taken Into Custody Following Early Morning Roundup, A 12th Defendant Still Being Sought By Police

September 29, 2017
… life and a $10,000,000 fine. Charged in an indictment and arrested this morning were: Cesar Rivera-Figueroa, aka Fat … members of a violent cocaine trafficking network have been arrested. As a result of the investigation, this crew will … our neighborhoods with drugs and associated violence, arrests such as these reaffirm the commitment that the …
September 29, 2017
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

March 30, 2011
… for the Southern District of New York, today announced the arrest of ELSA RODRIGUEZ, MAINOR GOODY-BERNAL, IVAN ENRIQUE … for drug trafficking groups in the New York area. The arrests and seizure were successful due to the concerted …
March 30, 2011
PRESS RELEASE

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

April 14, 2011
… from the streets to the source of supply and successfully arrested those responsible, but we took them out of … federal and local law enforcement officers have been making arrests and conducting searches in connection with the … Point, New York, and the Yonkers Police Department. The arrested defendants are expected to be arraigned this …
April 14, 2011
PRESS RELEASE

Buffalo Man Charged With Federal Robbery Of A Pharmacy And Illegal Sale Of Oxycodone

March 02, 2011
… last night that Michael McCallum, 24, of Buffalo, N.Y., was arrested and charged by criminal Complaint with robbery of a … carries a maximum sentence of ten years in prison. The arrests were the result of an investigation on the part of …
March 02, 2011
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

July 10, 2014
… day, the Clerk of the Court issued a sealed warrant for his arrest.  Arechiga-Gamboa was arrested on December 30, 2013, at the Schiphol Airport in …
July 10, 2014
PRESS RELEASE

DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

May 20, 2015
… from any more drug related violence.” Arechiga-Gamboa’s arrest and guilty plea come in spite of significant efforts by him to elude capture.  Arechiga-Gamboa was arrested on December 30, 2013, at the Schiphol Airport in …
May 20, 2015
PRESS RELEASE

Man Sentenced To 12 Years In Prison For Possessing 21 Kilos Of Cocaine Seized From His Tractor-Trailer

October 31, 2016
… Organized Crime Bureau. The drug charge related to Amaya’s arrest on Dec. 5, 2014 by agents and officers of the New … the trailer. The money laundering charge related to a prior arrest on Jan. 23, 2009, when Amaya and Carlos Mario Mejia, 38, of Los Angeles, California, were arrested by the New Jersey State Police after $1.2 million …
October 31, 2016
PRESS RELEASE

DEA Billboard Offers Reward For Wanted Drug Trafficker $5 Million Reward Leading To The Capture Of Rafael Caro-Quintero

June 05, 2014
… the Narcotics Reward Program for information leading to the arrest and/or conviction of Caro-Quintero, who kidnapped, … rewards of up to $5 million for information leading to the arrest and/or conviction of named narcotics traffickers. The … - for any information leading to Caro-Quintero’s arrest and/or conviction.  Similar billboards are being …
June 05, 2014
PRESS RELEASE

DEA Takes Down Drug Den Day Care

May 13, 2016
… seizure of 85 pounds of methamphetamine.  To date, DEA has arrested four subjects, seized over 90 pounds of … including two rifles.  During today’s warrants, agents arrested five subjects, seized an additional five pounds of …
May 13, 2016
PRESS RELEASE

Correction Officer Convicted Of Drug Possession, Conspiracy, Bribery And Official Misconduct

May 30, 2013
… York City Department of Correction computer. Whitfield was arrested in the Inwood section of Manhattan at approximately … from an undercover agent posing as the inmate’s cousin. The arrest was the result of a long-term investigation by the …
May 30, 2013
PRESS RELEASE

Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges

June 14, 2013
… E. Moynihan, who handled the case, stated that Barton was arrested on May 18, 2011, after members of the New York … two others - Shawn Rickard and Chad Speicher - were also arrested. Rickard pleaded guilty to narcotics conspiracy …
June 14, 2013
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

July 06, 2017
… marijuana supplied by the defendants and others.  A person arrested by investigators in the aftermath of the seizure of … of approximately two years. Nutt and Glaholt were both arrested on June 13, 2017. During their arrests, Glaholt was found to be in possession of …
July 06, 2017
PRESS RELEASE

11 Year Prison Sentence For California To Missouri Methamphetamine Distributors

July 10, 2017
… a minimum of 12 pounds of meth. After Thompson was arrested by law enforcement on September 11, 2015, Ford … of meth, addressed to Ford, at a residence Ford was later arrested at. During Ford’s arrest, he was carrying a Ruger …
July 10, 2017