PRESS RELEASE

Final Men Sent to Prison for Their roles in International Cocaine and Drug Money Conspiracy

… delivered. Authorities intercepted the delivery and arrested Saldivar.  Several days later, Rojo contacted the … and delivering the drugs to Saldivar. Law enforcement arrested the remaining three co-conspirators who confessed …
PRESS RELEASE

Stratford Man Sentenced to 7 Years in Federal Prison for Distributing Meth and Oxycodone

… in the Stratford and Bridgeport area.  Johnson was arrested on August 2, 2022 .  On that date, investigators … of marijuana, and $32,151 in cash. At the time of his arrest, Johnson was on state probation from a prior drug …
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Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana

… Felon was on state probation for cocaine sales when arrested BRUNSWICK, GA:   An Appling County man with … drug trafficker, who happens to be a repeat offender, was arrested because of the great working relationship that DEA … in state court on charges of selling cocaine when he was arrested in Oct. 2019 after Appling County Sheriff’s Office …
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Jury convicts career drug dealer of trafficking cocaine

… stash house in Decatur, Georgia, but did not attempt an arrest.  Four months later, on December 14, 2015, agents … cocaine were recovered from the backseat, and Lewis was arrested. Immediately following his arrest, Lewis was …
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

… of conspiracy to distribute heroin. Flores-Fernandez was arrested in Mexico at the request of the United States on … is presumed innocent unless and until proven guilty. 24-01 Arrests/Convictions - Major Drug Trafficking Extraditions …
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

… in Clovis and Ruidoso Downs, New Mexico. During the federal arrests, agents seized six firearms and several kilograms of …
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

… NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar … is presumed innocent unless and until proven guilty. 23-27 Arrests/Convictions - Major On On Press Release Image Layout …
PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

… 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 …
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Nearly 1,000 Pounds of Meth Seized in Tulare and Kings County

… 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 …
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents

… 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. …
PRESS RELEASE

DEA warns of alarming increase of scam calls

… 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 …
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Rochester woman sentenced to 84 months for methamphetamine trafficking conspiracy

… Hampshire State Police stopped the vehicle and Hodgkins was arrested on outstanding arrest warrants.  During a search of Hodgkins’s bags, a …
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New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

… 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 …
PRESS RELEASE

Federal jury finds leader of Cartel Del Noreste guilty on all charges

… 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 …
PRESS RELEASE

Illinois Woman Sentenced to 14 Years for Meth Trafficking

… 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 …
PRESS RELEASE

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

… 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 …
PRESS RELEASE

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

… 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 …
PRESS RELEASE

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

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

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

… 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. …
PRESS RELEASE

Armed meth dealer sentenced to more than 20 years

… 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 …
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

… 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 …
PRESS RELEASE

DEA warns of alarming increase of scam calls

… 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 …
PRESS RELEASE

DEA warns of alarming increase of scam calls

… 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 …
PRESS RELEASE

Federal charges filed in burglary at hospital

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

Two Indicted for Maritime Drug-Trafficking Offenses

… 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 …
PRESS RELEASE

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

… 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. …
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

… 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 …
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Six charged for drug trafficking crimes in Anchorage, Alaska

… 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 …
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Houston gang members sentenced for trafficking drugs in the Heights

… 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 …
PRESS RELEASE

Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

… 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, …