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
PRESS RELEASE

Feds Crack Down On Illegal Trafficking Of Oxycodone

May 13, 2011
… prescription drugs.  In the larger of the two cases, agents arrested a total of 6 defendants, all of whom appeared in … two cases show that this office will play an active role in arresting and punishing those who are contributing to … obtained oxycodone tablets. 7 of the defendants were arrested over the past 48 hours and have been arraigned. The …
May 13, 2011
PRESS RELEASE

Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang

April 29, 2011
… officers this morning fanned out across the San Pedro area, arresting 80 alleged members and associates of the Rancho … state weapons and narcotics charges and 14 defendants were arrested pursuant to federal indictments. A federal grand …
April 29, 2011
PRESS RELEASE

Federal Investigation Takes Down New Breed Of Pill Mills In Florida

June 27, 2012
… H. Armstrong, Surgeon General, Department of Health. The arrests come following a two year investigation led by the … Total 2,145,203 This investigation is ongoing. Additional arrests of co-conspirators are forthcoming, to include …
June 27, 2012
PRESS RELEASE

Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

November 09, 2016
… and drug trafficking. Eight of the defendants are under arrest, and one remains at large. The defendants’ initial … George Beach, Superintendent, New York State (NYSP).  The arrests resulted from a long-term investigation by the DEA’s …
November 09, 2016
PRESS RELEASE

Father, Girlfriend Of Rikers Island Inmate Charged With Conspiracy And Solicitation To Commit Murder

May 23, 2016
… a murder plot was stopped and those responsible have been arrested. I would like to thank all of our law enforcement … “Okay, okay, okay, yes dinner.” At the time of Leasure’s arrest that day, police allegedly recovered a black 9mm …
May 23, 2016
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

June 05, 2015
… to court documents, from at least January 2011 through his arrest on August 16, 2013, Ishmael Ford-Bey conspired with … a 2011 Maserati, both registered to Ford-Bey. Ford-Bey was arrested on August 16, 2013, during a traffic stop of a …
June 05, 2015
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 19, 2021
… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
October 19, 2021
GENERAL INFORMATION

ATLANTA NEWS 2003

July 15, 2021
… "Operation Buford Clean-up" Sweep Results In Indictments/Arrests  FEB 7, 2003 International Ecstasy Organization …
July 15, 2021
PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

November 19, 2019
… Osornio, Figueroa Santana, and Hernandez Sepulveda were arrested on Nov. 15, 2019, in Newark after conducting a … Charge Susan A. Gibson, with investigation leading to the arrests. …
November 19, 2019
PRESS RELEASE

Hammonton, NJ man sentenced to nine years for conspiracy to distribute crystal methamphetamine

August 21, 2018
… distribute 50 grams or more of methamphetamine. Cuesta was arrested on June 24, 2016, in Hammonton, New Jersey, after … cash and two vehicles that were seized on the day of the arrest. U.S. Attorney Carpenito credited special agents with …
August 21, 2018
PRESS RELEASE

St. Louis Man Sentenced to 8 Years for Meth and Gun Offenses

March 01, 2022
… at a gas station in Fairview Heights, Ill., before being arrested by Drug Enforcement Administration agents. Young was in possession of a firearm at the time of his arrest. This case was investigated by the DEA. Drug …
March 01, 2022
PRESS RELEASE

St. Louis Man Sentenced to 12+ Years for Meth Trafficking

November 12, 2021
… at a gas station in Fairview Heights, Ill., before being arrested by Drug Enforcement Administration agents. At the time of his arrest, Beckley possessed a firearm and was a previously …
November 12, 2021
PRESS RELEASE

Overland woman sentenced for possessing methamphetamine for distribution

June 01, 2020
… Police Department for traffic violations.  Stephan was arrested for outstanding warrants and transported to the Overland Police Department.  Arresting officers found six baggies of marijuana and …
June 01, 2020
PRESS RELEASE

California Men Stopped on I-55 Charged with Trafficking over 100 Kilos of Cocaine

August 22, 2023
… Dowling-Chacon, 41, and Luis Dukes-Acosta, 38, have been arrested and charged by criminal complaint with possession … release and a possible fine of up to $10 million. The arrests followed investigation by the Illinois State Police, …
August 22, 2023
PRESS RELEASE

Iowa Man Sentenced to Nearly 11 Years for Trafficking Meth and Heroin in Northwest Illinois

July 17, 2023
… license was suspended. The officer also discovered an arrest warrant pending against Davis from Cook County, Illinois. The officer arrested Davis and discovered the controlled substances …
July 17, 2023
PRESS RELEASE

Illinois Man Sentenced to 10 Years for Heroin Trafficking

October 21, 2022
… presented evidence that, when officers attempted to arrest Mr. Harris at his residence on an unrelated arrest warrant for firearms charges, they found …
October 21, 2022
PRESS RELEASE

Bridgeport Man Sentenced to 3 Years in Federal Prison

January 19, 2022
… redistribution quantities of heroin from Lucas.  Lucas was arrested on August 22, 2019, and a search of his residence … prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile. Arrests/Convictions - Major Heroin On On …
January 19, 2022
PRESS RELEASE

Wisconsin Meth Trafficker Sentenced to 7 Years in Federal Prison

March 16, 2022
… encountered the defendant, who had a felony warrant for his arrest. Outside the hotel, Scales was observed carrying two … and then fleeing the scene. After a short chase, officers arrested him. In the backpacks, officers found approximately …
March 16, 2022
PRESS RELEASE

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

February 05, 2021
… additional controlled substances. That same day, Thomas was arrested and had both cocaine and heroin in his pockets. At … based on his statements to law enforcement following his arrest. Judge Conley stated a significant sentence was …
February 05, 2021
PRESS RELEASE

Minnesota man sentenced to 66 months for distributing methamphetamine in Eau Claire, WI

December 16, 2020
… room.  Cappard attempted to flee the hotel room but was arrested after a brief chase.  During the search, officers … in other areas of the hotel room. During a post-arrest interview with officers, Cappard admitted to …
December 16, 2020
PRESS RELEASE

Waterbury man sentenced to five years in prison for distributing crack

October 29, 2019
… of controlled purchases of crack from Torres. Torres was arrested on a state warrant on May 8, 2018. On that date, a … and $5,746 in cash. Torres has been detained since his arrest. On April 25, 2019, he pleaded guilty to one count of …
October 29, 2019