PRESS RELEASE

Afghan Heroin Conspiracy Foiled

July 17, 2015
… significant Afghan heroin traffickers, two of which were arrested in Thailand and subsequently brought to the United … heroin into the United States.  Lajaward and Shah were arrested in Thailand on June 13, 2015, and subsequently …
July 17, 2015
PRESS RELEASE

Bakersfield Man Pleads Guilty In Bakersfield To Memphis Marijuana Trafficking Scheme

May 05, 2014
… 26, 2013, Rodriguez and co-defendant Jesus Quintero were arrested while they were transporting approximately 300 … led to the seizure of 80 pounds of marijuana and the arrest of co-defendant Jose Torres Quintero. This case was …
May 05, 2014
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

February 13, 2020
… Attorney General’s Office, NYDETF and New York Strike Force arrested and charged several individuals for their roles in … and more than one thousand rounds of ammunition. “Let these arrests serve as a loud and clear message: there is zero … neighborhoods and those involved in the trafficking are arrested and face prosecution for their actions.” The Office …
February 13, 2020
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

August 19, 2024
… and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew … (213) 894-4465 Updated August 16, 2024         Arrests/Convictions - Major Drug Trafficking Overdose …
August 19, 2024
PRESS RELEASE

Indictments Unsealed Charging Four Block Gang Members And Others With Racketeering And Narcotics Conspiracies

May 31, 2011
… guilty. Over two hundred law enforcement officers executed arrest warrants early this morning. Five defendants were … in custody. Thirty of the other thirty-nine defendants were arrested today. Law enforcement officers continue to seek … nine defendants. Items seized in connection with the arrests included a significant quantity of crack cocaine, …
May 31, 2011
GENERAL INFORMATION

San Francisco News 2002

July 15, 2021
… California Region  OCT 24, 2002 California Resident Arrested in Undercover Operation  SEP 25, 2002 Letters to …
July 15, 2021
GENERAL INFORMATION

San Francisco News 2002

July 15, 2021
… California Region  OCT 24, 2002 California Resident Arrested in Undercover Operation  SEP 25, 2002 Letters to …
July 15, 2021
PRESS RELEASE

Union County woman sentenced to 10 years in prison for trafficking methamphetamine

September 02, 2020
… of crystal methamphetamine from the unit. Marquez was arrested the same day. In addition to the prison term, … Agent in Charge Susan A. Gibson, with the investigation and arrest. ### On …
September 02, 2020
GENERAL INFORMATION

Miami News 2010

July 15, 2021
… April 14, 2010 Colombian Norte Valle Cartel Leader Arrested April 1, 2010 12 Indicted in Pasco Burglary Ring … Family Indicted February 19, 2010 Six Colombian Nationals Arrested in Colombia to Face Narcotics Charges in South …
July 15, 2021
PRESS RELEASE

Mexican Citizen Sentenced To 12 Years In Federal Prison For The Possession Of Methamphetamine

July 11, 2017
… Garcia has been in custody since the time of his arrest in March 2016. According to plea documents in the … that Mr. Garcia did not have a driver’s license and he was arrested.  An inventory search of the vehicle found more …
July 11, 2017
PRESS RELEASE

Gregg County Man Sentenced For Drug Trafficking Violations

August 23, 2017
… on Jan. 10, 2017, law enforcement agents executed a federal arrest warrant for Hearnsberger in Kilgore as a result of an … into illegal drug trafficking in the area.  The arrest resulted in the seizure of $14,624 in cash, heroin, …
August 23, 2017
PRESS RELEASE

Italian Fugitive Sentenced To Nine Years In Federal Prison On Drug Charges

July 13, 2015
… monetary proceeds received by the CS.   Subsequent to his arrest, Angrilli was released on bond conditions.  After … the United States to Italy.  In March 2014, Angrilli was arrested in the Netherlands by Royal Military Police.  He …
July 13, 2015
PRESS RELEASE

Maine Man Sentenced To Five Years For Conspiracy To Traffic Oxycodone And Cocaine

June 20, 2016
… Island to Maine in 2014 and 2015. In April 2015, Lacomb was arrested in Scarborough when an undercover agent ordered … conspirator arrived to conduct the transaction, they were arrested. About an ounce of cocaine and 35 oxycodone pills …
June 20, 2016
PRESS RELEASE

Two Kilos Of Pure Meth Lands Couple In Federal Prison

September 18, 2015
… of methamphetamine. The investigation also led to the arrest of Candelaria who had been traveling with Marez. … had a purity level of 97%. In federal custody since their arrests, Candelaria and Marez will remain in custody and …
September 18, 2015
PRESS RELEASE

Brownsville Man Sent To Prison On Firearms Charge

April 18, 2017
… firearms or ammunition.  On Dec. 9, 2016, Pedraza was arrested pursuant to an arrest warrant, at which time authorities searched his home …
April 18, 2017
PRESS RELEASE

DEA NEWS: International Drug Traffickers Charged In Manhattan Federal Court

June 03, 2013
… Muodum, 44, and Orjinweke, 53, citizens of Nigeria, were arrested in New York on May 9, 2013, and were presented and … a maximum sentence of life in prison. The charges and arrests of the defendants are the result of the close …
June 03, 2013
PRESS RELEASE

Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

June 09, 2014
… While the state charges were pending, Anderson was again arrested on July 19, 2013. At the time of her arrest, she was traveling from Portland to Lane County to …
June 09, 2014
PRESS RELEASE

Soto-Vasquez Brothers Each Sentenced To Ten Years Imprisonment

October 01, 2014
… drug distribution ring operating in Salem, Oregon and were arrested in 2013.  After their arrest, they admitted that they had been active in a …
October 01, 2014
PRESS RELEASE

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

August 03, 2017
… that drugs were present, agents rushed to the scene and arrested the defendants.  At the time of his arrest, Felix-Corrales was found to have a loaded 9 mm …
August 03, 2017
PRESS RELEASE

Sacramento Man Sentenced To More Than 21 Years In Prison For Trafficking Methamphetamine

April 08, 2014
… vests, and more than $145,000 in cash. Medrano was arrested driving a car that also held a woman and her … 9 mm pistol inside two hidden compartments. Following his arrest, investigators searched Medrano’s house in Sacramento …
April 08, 2014
PRESS RELEASE

Final Defendant Sentenced In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

September 15, 2014
… of cocaine. Law enforcement seized that cocaine and arrested Mann and additional defendants. A search warrant at … Mann has been held in custody without bail since his arrest. On April 7, 2014, co-conspirator Manjot Nanner, 32, …
September 15, 2014
PRESS RELEASE

Coloradan Sentenced For California Marijuana Conspiracy

April 20, 2015
… Court records also indicate that, at the time of his arrest in Colorado, Zeldes had several locked and loaded … capable of holding 100 rounds of ammunition. Following his arrest, Zeldes was brought before a U.S. Magistrate Judge in …
April 20, 2015
PRESS RELEASE

Canadian Drug Trafficker Sentenced To 81 Months In Prison

February 20, 2013
… Calif. Safi, a Canadian-based drug trafficker, was arrested in the process of purchasing a six-kilogram sample … to Canada for distribution there. The courier, who was also arrested on the scene, used an encrypted Blackberry device …
February 20, 2013
PRESS RELEASE

Bakersfield Police Traffic Stop Leads To Federal Indictments In 25-Pound Methamphetamine Seizure

November 29, 2012
… the drugs were to be delivered to Rodriguez. Rodriguez was arrested and a search warrant was executed at his residence in Delano. At the time of his arrest, Rodriguez was in possession of a loaded Beretta …
November 29, 2012
PRESS RELEASE

Fowler Meth Dealer Sentenced To 12 Years In Prison

May 20, 2011
… admitted that he had set up a drug deal that led to the arrests of Javier Lopez-Estrada, Mario Martinez-Botello, … the execution of a follow-up search warrant. Following his arrest, Penaloza indicated the drug had been smuggled into …
May 20, 2011
PRESS RELEASE

Ghostface Gangster Members, Associate Plead Guilty to Meth Trafficking Conspiracy from Georgia Prisons

November 13, 2024
… located in metro Atlanta to Southwest Georgia. Agents arrested Wallace in the parking lot of Motel 6, finding … returned to a Motel 6 in Albany, where she was subsequently arrested. At the time, Miles was incarcerated at Valdosta …
November 13, 2024
PRESS RELEASE

“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

September 05, 2024
… Registration: Oregon 1-888-219-4261 The Defendant was Arrested and Deported to the U.S. in 2021 ANCHORAGE, Alaska …
September 05, 2024
PRESS RELEASE

Former Wallingford Doctor Who Sold Opioid Prescriptions for Cash Sentenced to Federal Prison

May 23, 2024
… for unnecessary prescriptions. Braylovsky and Bousquet were arrested on June 4, 2020. In August 2021, while released on … law enforcement officer posing as a hitman.  He was again arrested on August 27, 2021, and has been detained since his …
May 23, 2024
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

August 15, 2018
… (571) 387-6555 LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud … from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants … in possession of firearms and ammunition; The 12 defendants arrested last night and today are expected to be arraigned …
August 15, 2018
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
June 29, 2011