PRESS RELEASE

NYDETF Seizes $2 Million Worth Of Cocaine Concealed In Candy

May 04, 2017
… -   - Juan Pablo Martinez, 47, of Queens, New York, was arrested Wednesday after a search of his backpack revealed … cocaine. Agents seized two kilograms of cocaine and arrested Martinez. Immediately afterwards, members of Group …
May 04, 2017
PRESS RELEASE

Former Health Minister Of Guyana, Dr. Noel Blackman, Sentenced For Running “Pill Mill” In Long Island

May 12, 2017
… F. Kennedy International Airport en route to Guyana and arrested him in connection with the illegal distribution of oxycodone. At the time of his arrest, more than $30,000 was found concealed in Blackman’s …
May 12, 2017
GENERAL INFORMATION

New England News 2009

July 15, 2021
… New England News 2009 December 22, 2009 Two Meriden Men Arrested After Receiving 30 Kilos of Cocaine December 21, … Federal Prison For Trafficking Cocaine December 10, 2009 16 Arrested in Joint Federal-State Drug Investigation in … of Alleged New Haven Heroin Trafficking Rings Results in 11 Arrests October 30, 2009 Massachusetts Man Pleads Guilty to …
July 15, 2021
GENERAL INFORMATION

Chicago News 2009

July 15, 2021
… Heroin Seizures in Cook County History Leads to Multiple Arrests October 20, 2009 Member of Indianapolis Cocaine … to Life in Prison February 25, 2009 DEA Minneapolis Arrests 27 People February 19, 2009 Indianapolis Metro …
July 15, 2021
PRESS RELEASE

Major investigations in multiple parishes result in dozens of defendants charged with multiple drug and gun crimes

July 02, 2019
… IMG_4873.JPG NEW ORLEANS – Major investigations and arrest operations have taken place in Lafourche, Terrebonne … over the past year, resulting in the indictments and arrests of over two dozen defendants facing multiple federal …
July 02, 2019
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 … DEA LA Field Division conducted 16 investigations, made 34 arrests, and seized 5,752 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

Five Alleged Members Of Enfield-Area Drug Trafficking Organization Indicted

July 08, 2022
… Horta-Molina, Razon-Mejia and Gutierrez-Fernandez were arrested on federal charges on May 5.  An indictment was … on June 21 after Sanchez-Razon and Capetillo-Cervantes were arrested on that date.  Sanchez-Razon and …
July 08, 2022
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

May 14, 2024
… after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, … to incorporate an additional drug seizure. Federal agents arrested Ramirez-Aguero and Martinez Hernandez on April 11, …
May 14, 2024
PRESS RELEASE

Kansas City Woman Sentenced For Illegal Firearm

January 21, 2022
… KANSAS CITY, Mo. – A Kansas City, Missouri, woman who was arrested with 19 firearms and quantities of illegal drugs in … with Snow, were at home during the search and were arrested. Officers noticed a Coach purse on the couch near …
January 21, 2022
PRESS RELEASE

Springfield man pleads guilty to meth conspiracy

January 10, 2020
… to purchase a kilogram of methamphetamine. Stone was arrested later that day while driving through Bolivar, … he met in Peculiar, Missouri. Two days after Stone’s arrest, Wacker drove from Kansas City to Oklahoma City, …
January 10, 2020
PRESS RELEASE

Top Lieutenant and Head of Security for Rafael Caro Quintero Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges

March 02, 2023
… narcotic offenses. The defendant, a Mexican citizen, was arrested in Mexico on a provisional arrest warrant issued … to his drug trafficking organization. Caro Quintero was arrested in Mexico on July 15, 2022, and is pending …
March 02, 2023
PRESS RELEASE

Criminal homicide charges announced in the disappearance of Jose Herran

February 10, 2020
… have been brought, and knowing Jose’s killers have been arrested, will hopefully bring some solace to the Herran … said Commissioner Shea. “More than four years later, these arrests are a reminder of our continuing commitment to …
February 10, 2020
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

September 09, 2019
… the U.S. and conspiring to launder money. Jimenez Cruz was arrested Sept. 6 and presented Sept.7 before United States … Judge Sarah Netburn. The second defendant has not yet been arrested. The case has been assigned to United States …
September 09, 2019
PRESS RELEASE

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

December 15, 2023
… 387-6555 LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment … 38, a.k.a. “Bro” and “Mango,” of Garden Grove, were arrested Thursday. They are scheduled for arraignment this … is prosecuting this case.             Release No. 23-283 Arrests/Convictions - Major Drug Trafficking Cocaine …
December 15, 2023
PRESS RELEASE

Columbus Resident Sentenced to Prison for Distributing Methamphetamine

December 19, 2024
… pleased to see another drug dealer in our area identified, arrested, prosecuted and sentenced. This is a prime example … warrant on Double Churches Rd. on Nov. 29, 2023. Thomas was arrested and agents found a loaded Glock .45 caliber pistol …
December 19, 2024
PRESS RELEASE

Sacramento Man Is 11th Defendant Sentenced in Large-Scale Cocaine and Heroin Trafficking Conspiracy

October 03, 2024
… documents, Anderson is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for … regardless of their geographic base of operations.   Arrests/Convictions - Major Heroin Cocaine Off On Press …
October 03, 2024
PRESS RELEASE

New Haven Man on Supervised Release Charged with Distributing Methamphetamine Pills, Crack

May 23, 2024
… Crips (GSC), a violent New Haven gang.  In 2012, the FBI arrested Ogman for offenses related to his role in GSC, … pills from Ogman in March and April 2024.  Ogman was arrested on May 9, 2024.  On that date, searches of his …
May 23, 2024
PRESS RELEASE

Lawrence Jackson of Rutland Convicted of Federal Drug and Firearm Charges

April 18, 2024
… scheduled. Jackson has been held without bail since his arrest in November 2021. According to court records and evidence presented at trial, Jackson was arrested in Rutland City on November 23, 2021 while in …
April 18, 2024
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

September 02, 2022
… Special Agent in Charge Bob P. Beris.  The defendants were arrested Wednesday, August 31, 2022, and made their initial … defendants.  According to the complaints, law enforcement arrested two drug traffickers—one in December 2020 and the …
September 02, 2022
PRESS RELEASE

DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

March 03, 2021
… Chascity Perez, 25, Waterbury  Fifteen defendants were arrested today.  Grant has been in state custody since … Peters is still being sought. In association with today’s arrests, law enforcement executed seven search warrants and … said DEA Special Agent in Charge Boyle.  “Let these arrests and seizures serve as an example to those who …
March 03, 2021
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

June 26, 2018
… by the grand jury on June 20, and sealed pending today’s arrests. ATF agents were assisted by the U.S. Marshals Service to make the arrests. Those arrested this morning are expected to make their respective …
June 26, 2018
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

June 18, 2018
… based in the United States and Europe. Magni and Manci were arrested in Italy and taken into custody by the Italian … the United States. Manci, along with a co-conspirator, was arrested in Chicago while transporting this cash in a roller … Government and Italian law enforcement in executing the arrests and preparing for extradition of the defendants to …
June 18, 2018
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
… and others with narcotics offenses. A judge issued sealed arrest warrants. In August 2003, the CW and law enforcement … of the United States government and pursuant to provisional arrest warrants, officers of the Royal Thai Police arrested the Afridis and co-conspirators. While in custody, …
December 05, 2005
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

December 14, 2012
… of unlawfully distributing the pills. This morning, the DEA arrested Smolik, Teran and Frye based on the charges in the … on Dec. 17, 2012. Schavier and Rubalcava previously were arrested on a related-criminal complaint in Sept. 2012.  …
December 14, 2012
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

July 07, 2011
… was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade … promote the drug trafficking enterprise. "The individuals arrested in this case have laundered hundreds of thousands … greed that motivated these folks, ultimately led to their arrests.” "This investigation was an excellent example of …
July 07, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

July 08, 2011
… was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade … promote the drug trafficking enterprise. "The individuals arrested in this case have laundered hundreds of thousands … greed that motivated these folks, ultimately led to their arrests.” "This investigation was an excellent example of …
July 08, 2011
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

May 20, 2015
… executed 15 search warrants within Colorado as well as arrest warrants in Arizona, Nevada, Utah, and California. The May 14, 2015 takedown resulted in 24 arrests, with agents and officers seizing 52.5 pounds of …
May 20, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
… without valid prescriptions. Nine of the defendants were arrested this morning and will be presented in federal court … based in Bulgaria, remains at large. In addition to the arrests, multiple search warrants were executed and bank … governing the pharmaceutical industry, and today’s arrests underscore our ongoing commitment to pursuing those …
November 29, 2012
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

March 21, 2014
… around the clock with all levels of law enforcement to arrest major heroin dealers in Camden who are sparking … assisted Lopez with the transaction, and all three men were arrested directly after the sale by members of the State … dropping a cell phone in the process. On the night of the arrests, detectives and agents executed search warrants at …
March 21, 2014
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

March 22, 2013
… Bureau also participated during the investigation and the arrests. The first indictment charges 44 individuals in a … possess with intent to distribute crack. “These arrests confirm the Justice Department’s commitment to hold … we have covered every municipality in Puerto Rico.” “These arrests stand as a warning to those individuals whose greed …
March 22, 2013