PRESS RELEASE

Tulsa Man Sentenced for Meth Conspiracy, Illegal Firearm

April 23, 2024
… co-defendant Brian E. Hall, 46, of Aurora, Mo. Hughley was arrested on April 28, 2022, when he drove to Hall’s … in the floorboard of the front passenger seat. Hughley was arrested after law enforcement officers had executed a …
April 23, 2024
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
… prescription and filing false tax returns. Russo was arrested this morning by federal agents and arraigned this … law enforcement’s commitment to identifying and arresting all of those responsible for furthering drug abuse …
January 23, 2020
PRESS RELEASE

Rockville Centre doctor indicted for allegedly selling opioid and amphetamine prescriptions

October 30, 2019
… sentence of 14-2/3rd years to 59-2/3rd years.   “Today we arrested a doctor who practiced dangerous and illegal … and the Drug Enforcement Administration, this defendant was arrested and will now face justice for his alleged crimes.”  … methadone, Dilaudid, and Adderall.   The defendant was arrested on April 18, 2019, by members of the NCPD Asset …
October 30, 2019
PRESS RELEASE

RICO indictment charges “110 Gang”

October 29, 2018
… who worked together to bring this important case.” “Today's arrests are the result of countless hours of dedicated … their names and faces are not part of this roundup.” “These arrests show how important collaboration and information … state. These vital partnerships were instrumental in these arrests and the dismantling of a dangerous criminal …
October 29, 2018
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

October 29, 2018
… Agent in Charge.  “This investigation identified and arrested crew members who allegedly pushed oxycodone, crack, … work of the NYPD and the DEA leading to today’s arrests reflects the ongoing commitment of federal and local … U.S. Magistrate Judge Sarah Netburn.  Carla Decosta was arrested in Delaware this morning and will be presented in …
October 29, 2018
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

November 02, 2021
… accounts. In 2018, North Carolina authorities arrested and charged Lambert with possession of anabolic … Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major OCDETF/Task Force …
November 02, 2021
PRESS RELEASE

Norcross Cousins Sentenced for Operating Meth Lab

March 15, 2021
… and its law enforcement partners are working to identify, arrest, and prosecute those involved in producing and … Agents detained the two, but Arroyo-Garcia resisted arrest and fled. He was ultimately found hiding nearby and was arrested. Agents later searched Brito-Arroyo’s cell phone …
March 15, 2021
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

December 13, 2023
… of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an … them, to the fullest extent of the law.” The defendants arrested include Brown, Antoinen Hampton, 37, Donald … are presumed innocent unless and until proven guilty. Arrests/Convictions - Major Asset Forfeiture Diversion …
December 13, 2023
PRESS RELEASE

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

May 20, 2022
… partners in Indiana, California, Kentucky, and Florida, to arrest the charged defendants and seize drugs and drug proceeds. Over the past seven days, authorities have arrested 10 of the defendants, executed search warrants at …
May 20, 2022
PRESS RELEASE

Assassin for Mexican Cartel Sentenced to Life in Prison

March 24, 2022
… of a group of Sinaloa Cartel sicarios (assassins) until his arrest in 2012. He was a significant participant in the … its law enforcement partners will continue to pursue the arrest, extradition, conviction and sentencing of violent … ### Guns/Weapons Major Law Enforcement Operation Arrests/Convictions - Major OCDETF/Task Force Drug …
March 24, 2022
GENERAL INFORMATION

Seattle News 2010

July 15, 2021
… June 4, 2010 Seven Members of Coeur D'Alene Cocaine Ring Arrested June 1, 2010 Four Men Arrested In Connection With Over 26 Pounds of Meth May 25, … In Operation ‘Arctic Chill’ April 30, 2010 Lakewood Man Arrested in Large Meth & Heroin Case March 20, 2010 Salem …
July 15, 2021
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

June 06, 2019
… complaint unsealed today, nine defendants have been arrested on federal racketeering and other charges for … life sentences for murder. Five other individuals were also arrested as part of the investigation: Samuel Keeton, 40, of … 37, of Los Angeles. Warrants have been issued for the arrests of Kathleen Nolan 64, of Calimesa, and Matthew Hall, …
June 06, 2019
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

April 24, 2018
… Narcotics Kingpin Designation Act. The defendant was arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York …
April 24, 2018
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

March 01, 2016
… other states, alleging incidents in which SMB members were arrested in Charleston, West Virginia, in connection with … and we remain fully committed to that end. These gang arrest operations are absolutely necessary in order to make …
March 01, 2016
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

November 01, 2012
… be too easy; if I have a clear shot.” Soon thereafter, the arrest team entered and arrested the men. Testimony revealed that Walker later …
November 01, 2012
PRESS RELEASE

Four South Arkansas Men Sentenced To A Total Of Over 31 Years For Unrelated Drug Trafficking Offenses

November 21, 2014
… of ounce quantities of methamphetamine.  Following Brown’s arrest, agents determined that another defendant regularly … areas. On that same day, one of the co-conspirators was arrested with $179,375.00 in U.S. currency attempting to pay …
November 21, 2014
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

August 08, 2013
… (ICE) Homeland Security (HSI) also collaborated during the arrests. The first indictment charges 79 individuals for … type of commitment of resources. We believe that today’s arrests will significantly reduce violence in Caguas by …
August 08, 2013
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

December 17, 2013
26 Individuals Charged With Drug Trafficking And Firearms Offenses December 17, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
December 17, 2013
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

January 31, 2017
… GOSWAMI, a/k/a “Vijay Goswami,” a/k/a “Vicky Goswami,” were arrested in Mombasa, Kenya, on November 9, 2014, pursuant to … [1]: From in or about March 2014 through the date of their arrests, BAKTASH AKASHA, IBRAHIM AKASHA, HUSSEIN, and … hundreds of kilograms more of each.  The defendants were arrested on November 9, 2014, in Mombasa, Kenya, prior to …
January 31, 2017
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

January 20, 2011
… Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United … Today’s takedown ensnared 13 defendants, with the arrest of eight additional individuals on state drug charges … to Operation Spider Web, which was unsealed today with the arrests. The indictment charges the defendants with various …
January 20, 2011
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

March 25, 2015
… 17 defendants charged in the Indictment unsealed today were arrested today or had previously been taken into custody.  … and heroin drug crews are public health enemy #1.  Today’s arrests of Victor Esteban and his alleged drug crew demonstrate law enforcement’s commitment to arresting those responsible for arming addicts with their …
March 25, 2015
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

March 14, 2011
… tons of cocaine to the United States. Rodriguez-Olivera was arrested in Mexico on a provisional warrant issued from the … millions of dollars of cocaine into our nation. The arrest today sends a message to drug traffickers that you …
March 14, 2011
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

January 27, 2011
… not a Mehta patient. Also executed at the time of Mehta's arrest was an immediate suspension (ISO) upon Mehta's DEA … DEA and our state and local law enforcement partners have arrested Dr. Pravin Mehta who hid behind the sanctuary of …
January 27, 2011
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

December 17, 2013
… Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando … CRUZ and 10 other members of the organization. Those arrested were Luis Armando Cruz, 39; Carlos Antonio GARCIA, …
December 17, 2013
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

May 25, 2016
… of the New York State (NYSP), announced today the arrest of Marc Henry Johnson and James Holder, a/k/a … for cocaine-related charges.  Johnson and Holder were arrested last night and will be presented in Manhattan … Crime Drug Enforcement Strike Force has led to the arrests of two subjects who have allegedly been dealing or …
May 25, 2016
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

September 20, 2012
… Queens, which housed a heroin distribution center. Agents arrested one individual, Jose Santiago Diaz, who worked at … great concern to law enforcement and our community.  These arrests demonstrate that law enforcement is determined to … Special Agent in Charge of HSI New York. The seizures and arrests today are a testament to HSI’s commitment to keep …
September 20, 2012
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

September 18, 2013
… across the United States. These leads resulted in 54 arrests nationwide, with the subjects located in Maine, … under the guise of it being molly or ecstasy. Today's arrests are of members of a molly distribution crew … C. Spero, Special Agent in Charge of HSI Buffalo. "Their arrests today clearly demonstrate that they were wrong. HSI …
September 18, 2013
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

December 02, 2014
… to court documents, from at least January 2011 through his arrest on August 16, 2013, Ishmael Ford-Bey conspired with … as Ford Bey’s and another conspirator. Ford-Bey was arrested on August 16, 2013, during a traffic stop of a …
December 02, 2014
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

February 03, 2014
… was one of the largest cocaine and heroin dealers to be arrested by the DEA in recent history,” stated Gary Tuggle, … to further conceal their illegal activities. When White was arrested on unrelated federal drug charges in July of 2010, … carrier and delivered it to Smith in Baltimore.  Both were arrested.  The heroin had a wholesale value of $300,000. …
February 03, 2014
PRESS RELEASE

Eleven Charged In White Plains Federal Court With Cocaine Trafficking In Orange, Rockland, And Bronx Counties

June 18, 2015
… and using investigative resources, law enforcement has arrested those responsible for selling cocaine throughout …             U.S. Attorney Preet Bharara stated: “These arrests strike at the heart of an entrenched group of … State Police and U.S. Attorney's Office has resulted in the arrests of these allegedly dangerous individuals. For more …
June 18, 2015