PRESS RELEASE

Multi-Agency Operation Nabs Three-Seizes Three Kilos Of Heroin And $4.1 Million

March 21, 2017
… D. Clark, Bronx District Attorney announced today the arrest of three members of a narcotics trafficking group and … from a storage unit in the Bronx and a U-Haul truck. The arrests are the result of a long-term investigation by … in the first and third degrees. The defendants were arrested the night of Saturday, March 18, 2017, in the …
March 21, 2017
PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

October 08, 2020
… by his brother Roman Narvaez Ansazoy. The defendant was arrested in Colombia pursuant to a request for his … yesterday to the United States. Roman Narvaez Ansazoy was arrested in September 2019 on charges of leading a …
October 08, 2020
PRESS RELEASE

Alert – DEA warns of increasing extortion scam calls

February 28, 2020
… calls from criminals posing as DEA employees 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. Callers demand …
February 28, 2020
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

July 21, 2021
… money transmission business. SUN, LIU, and WOO were arrested in California and will be presented in the Central … before Magistrate Judge John D. Early. WU and LAI were arrested today in New York and will be presented in the … throughout the United States. As alleged, the individuals arrested today facilitated drug traffickers by concealing …
July 21, 2021
PRESS RELEASE

Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

September 10, 2020
… of more than 750 investigations, resulting in nearly 1,840 arrests and the seizure of more than 28,560 pounds of … and Arkansas, DEA conducted 115 investigations, made 411 arrests, and seized 723 pounds of methamphetamine, $4 … pounds .  During the same timeframe, the number of DEA arrests related to methamphetamine increased by nearly 20 …
September 10, 2020
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

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

March 05, 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 05, 2021
PRESS RELEASE

Boston Man Pleads Guilt to Drug Trafficking Following Two-Kilogram Cocaine Deal

September 08, 2022
… Acosta Grajeda, in October 2019. Estrella and Grajeda were arrested after they were videotaped selling two kilograms of … families and communities here in Massachusetts.  Let these arrests serve as an example to those who distribute poisons … our city,” said Police Commissioner Michael A. Cox. “These arrests demonstrate the commitment of Boston Police Officers …
September 08, 2022
PRESS RELEASE

Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms

January 24, 2023
… he had threatened her with a firearm. Robinson resisted arrest and threatened to kill the officers. An officer … pocket. Robinson has been in federal custody since his arrest. Under federal law, it is illegal for anyone who has … convictions for assaultive conduct and at least 57 felony arrests. Robinson is among 11 defendants who have been …
January 24, 2023
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

November 10, 2021
… Two Kansas City Residents Were Arrested with Seven Guns KANSAS CITY, Mo. – Two Mexican …
November 10, 2021
PRESS RELEASE

Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County

July 08, 2021
… of a firearm, cultivating marijuana and resisting arrest for a marijuana grow operation in Shasta County, … seized. Two days later, on Aug. 29, 2018, Medina-Perez was arrested near the grow site. He told law enforcement that he …
July 08, 2021
PRESS RELEASE

Eight defendants indicted for $4.1 million meth conspiracy

March 02, 2021
… indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Collins, Laws, and Watson were arrested today. Martin Williams was arrested on Monday, March 1. The remaining defendants were …
March 02, 2021
PRESS RELEASE

Attorney General Barr announces results of DEA Operation Crystal Shield

September 10, 2020
… of more than 750 investigations, resulting in nearly 1,840 arrests and the seizure of more than 28,560 pounds of … Illinois, DEA conducted 54 investigations, made 118 arrests, and seized 556 pounds of methamphetamine, and … pounds.  During the same timeframe, the number of DEA arrests related to methamphetamine increased by nearly 20 …
September 10, 2020
PRESS RELEASE

U.S. Attorney Discusses Anti-Gun Violence Efforts, Announces Indictment of Defendant Allegedly Involved in Murder of Rochester Police Officer

June 21, 2023
… with RPD and ATF, quickly and effectively, to screen gun arrests and determine whether they are appropriate for … approximately 100 defendants with federal gun crimes. These arrests and the underlying investigations have resulted in …
June 21, 2023
PRESS RELEASE

Three charged in federal murder, drug conspiracy, and firearm indictment

February 14, 2020
… unless and until proven guilty. Ramon Nieves Cotto was arrested and arraigned yesterday Syracuse, New York, before … charges only.  Kyle Leeper and Arlene Rodriguez were first arrested on Jan. 19, 2019, by members of the Cortland County … methamphetamine and firearms possession stemming from those arrests have been dismissed following the federal …
February 14, 2020
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

September 20, 2019
… leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from Colombia to …
September 20, 2019
PRESS RELEASE

Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses

November 01, 2024
… and almost $3,000 in U.S. currency.  Lee was located and arrested later that evening in Tom Brown Park in Tallahassee … Florida, visit  http://www.justice.gov/usao/fln/index.html Arrests/Convictions - Major Drug Trafficking On On Press …
November 01, 2024
PRESS RELEASE

Drug Dealer Pleads Guilty to Heroin Distribution and Admits That Heroin He Distributed Resulted in a Fatal Overdose

November 18, 2021
… Police Department. According to his guilty plea, Smith was arrested on March 11, 2021, in Maryland for attempting to … body was found. Approximately one month earlier, Smith was arrested near that same location with two bags of heroin, … Operation Overdose Task Forces/Task Force Officers Arrests/Convictions - Major …
November 18, 2021
PRESS RELEASE

Cartel-Connected illegal alien drug trafficker and associate sentenced to federal prison

August 14, 2019
… security system, and other drug trafficking tools. Agents arrested Bland, who was at the location breaking down … District of Georgia via a courier. Federal agents then arrested Santana-Hernandez when he came to a Dublin, Ga., …
August 14, 2019
PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

June 13, 2019
… Blasi had been in custody since Christmas Eve, when he was arrested at Miami International Airport by agents from the … in our communities,” said U.S. Attorney Christine. “As the arrest and prosecution of Di Blasi demonstrates, we and our …
June 13, 2019
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

November 01, 2023
… employee of an international financial institution was arrested today for accepting bribes to facilitate millions … is presumed innocent unless and until proven guilty. 23-30 Arrests/Convictions - Major Money Laundering On On Press …
November 01, 2023
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

August 26, 2022
… (DEA) Omaha Division investigation led to the arrest of 23 year old Jesse Neri who was sentenced August … the Neri brothers’ residence in Omaha. Both brothers were arrested, and investigators seized six additional pounds of … laboratory services for the investigation. Guilty Plea Arrests/Convictions - Major On On Press Release Image Layout …
August 26, 2022
PRESS RELEASE

Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

September 10, 2020
… of more than 750 investigations, resulting in nearly 1,840 arrests and the seizure of more than 28,560 pounds of … and New Mexico, DEA conducted 101 investigations, made 176 arrests, and seized 919 pounds of methamphetamine, $ … pounds .  During the same timeframe, the number of DEA arrests related to methamphetamine increased by nearly 20 …
September 10, 2020
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

April 29, 2022
… of dollars, it is alleged.   Fahie and O. Maynard were arrested yesterday in Miami.  According to the allegations, … on their deal.  The third defendant, K. Maynard, was arrested in St. Thomas. Fahie and O. Maynard made their … via Twitter at @DEAMIAMIDIV Major Law Enforcement Operation Arrests/Convictions - Major Drug Trafficking Cocaine On On …
April 29, 2022
PRESS RELEASE

Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

March 24, 2022
… for the sheriff’s help concerning a family member’s DUI arrest. Eventually, FBI agents arrested Yang at a final meeting in Sheriff Lopey’s office … which take into account a number of variables.   Arrests/Convictions - Major Marijuana (Cannabis) On On …
March 24, 2022
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

June 19, 2018
… N. Yancer In addition, Jamell Trapp and Marcus Bowman were arrested and charged by criminal complaint with conspiracy … this morning. Search warrants executed at the time of their arrests recovered a quantity of suspected crystal … is a highly addictive, harmful stimulant. The men and women arrested today were pushing this unforgiving drug into the …
June 19, 2018
PRESS RELEASE

Armed Robber Exiled to 35 Years In Federal Prison

September 11, 2008
… at the location.  When police approached their vehicle to arrest them, the conspirators drove away.  A 10 to 15 minute … of Baltimore City.  Police eventually were able to arrest Holmes and Gray near the car.  Boyce ran away and … gun was found in the child’s playhouse.  Boyce was later arrested. Terrance Gray, age 26, of Baltimore, was sentenced …
September 11, 2008
PRESS RELEASE

Virginia & Federal Authorities Disrupt Colombian Drug Supply to U.S.

July 22, 2005
… 54 Kilos of Heroin & Cocaine Seized; Colombian Supplier Arrested JUL 22--  FAIRFAX – The estimated $3.1 million … American airport. Further investigation led to the recent arrests of two Colombian men, one of whom has been a major …
July 22, 2005
PRESS RELEASE

Leader of Cartel Del Noreste and newphew of Los Zetas leaders receives two consecutive life sentences plus 20 years in federal prison

November 08, 2018
… Finally, trial testimony revealed that after his uncles’ arrests, Los Zetas splintered into two groups and Trevino … of CDN. Trevino continued in this leadership role until his arrest in 2016. “As a result of the consistent and …
November 08, 2018
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