PRESS RELEASE

Statewide Initiative Targets Distributors Of Heroin And Opioids That Cause Overdose Deaths

April 13, 2016
… targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to …
April 13, 2016
PRESS RELEASE

Multiple Defendants Charged In Allegheny County-Beaver County Prescription Drug Ring

July 23, 2013
… a number of Schedule II controlled substances, including: fentanyl, oxymorphone, including in the form known as Opana, …
July 23, 2013
PRESS RELEASE

Over 150 Pounds of Crystal Meth is Seized in Manhattan

July 11, 2022
… NEW YORK CITY –   Two men from Southern California were arrested in Manhattan over the past week in connection with … County District Attorney Anne T. Donnelly announced the arrests. The short-term investigation was conducted by the …
July 11, 2022
PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

September 12, 2018
… New York Drug Enforcement Task Force REDRUM group makes arrests this morning, one defendant is charged with 2014 … have a knack for exposing violent crime; evident in our arrests of MS-13 members, Trinitarios, Sinaloa Cartel … Chardon, Castillo, Citronelle, Martinez, and Calderon were arrested in New York yesterday and today.  They will be …
September 12, 2018
PRESS RELEASE

Mexican National Guilty of Federal Drug Trafficking and Firearm Offenses

April 18, 2024
… on the ground and he complied. After placing Jimenez under arrest, officers conducted an inventory search of the … and a warrant was issued for his arrest. Jimenez was re-arrested in Albuquerque in December 2022. The Court ordered … Louis Mattei and Elaine Y. Ramirez prosecuted the case. ### Arrests/Convictions - Major Drug Trafficking Guns/Weapons …
April 18, 2024
GENERAL INFORMATION

ATLANTA NEWS 2009

July 15, 2021
… "Operation Candybox" October 30, 2009 Memphis Doctor Arrested and Charged with Illegally Writing Prescriptions October 27, 2009 Mexican Drug Traffickers Arrested Here as Part of Nationwide "Project Coronado" … & Money Laundering Scheme January 10, 2009 Indictment, Arrests and Search Warrants in Marijuana and Money …
July 15, 2021
GENERAL INFORMATION

ATLANTA NEWS 2008

July 15, 2021
… Cocaine Suppliers Sentenced May 28, 2008 Ten Defendants Arrested in Poly-Drug Conspiracy May 14, 2008 Chattanooga Councilman Among 33 Arrested On Drug Charges May 9, 2008 Federal Grand Jury … 12, 2008 DEA Special Agent Pleads Guilty March 5, 2008 5 Arrested As Part of Operation Nip-Tuck March 5, 2008 Triad …
July 15, 2021
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

May 23, 2018
… inside the Los Angeles County Jail (LACJ). The defendants arrested this morning are among 83 defendants who were … continue to search for 16 fugitives who are expected to be arrested in the near future. The indictments - which allege … allegedly was attorney Gabriel Zendejas-Chavez, who was arrested this morning. The indictment, which notes that …
May 23, 2018
PRESS RELEASE

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

April 29, 2015
… “DEA is committed to thoroughly investigating and arresting anyone responsible for the diversion of opioids, … partners,” said FBI Special Agent Carol K.O. Lee.  “These arrests were made possible thanks to the dedication and … 20, and Joseph Montano, 22.  Hurtado and Montano were arrested this morning.  Christopher, who is currently in …
April 29, 2015
PRESS RELEASE

48 Members And Associates Of 2 Rival Bronx Street Gangs Charged In Federal Court With Racketeering Offenses, Including 3 Murders, Narcotics Trafficking, And Firearms Offenses

December 09, 2015
… are currently in custody, including 23 defendants who were arrested earlier today as part of a coordinated takedown by … risks of violence to our neighborhoods by making these arrests today.” Manhattan U.S. Attorney Preet Bharara …
December 09, 2015
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