GENERAL INFORMATION

ATLANTA NEWS 2008

July 15, 2021
… Cocaine Suppliers Sentenced May 28, 2008 Ten Defendants Arrested in Poly-Drug Conspiracy May 14, 2008 Chattanooga Councilman Among 33 Arrested On Drug Charges May 9, 2008 Federal Grand Jury … 12, 2008 DEA Special Agent Pleads Guilty March 5, 2008 5 Arrested As Part of Operation Nip-Tuck March 5, 2008 Triad …
July 15, 2021
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

… inside the Los Angeles County Jail (LACJ). The defendants arrested this morning are among 83 defendants who were … continue to search for 16 fugitives who are expected to be arrested in the near future. The indictments - which allege … allegedly was attorney Gabriel Zendejas-Chavez, who was arrested this morning. The indictment, which notes that …
PRESS RELEASE

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

… “DEA is committed to thoroughly investigating and arresting anyone responsible for the diversion of opioids, … partners,” said FBI Special Agent Carol K.O. Lee.  “These arrests were made possible thanks to the dedication and … 20, and Joseph Montano, 22.  Hurtado and Montano were arrested this morning.  Christopher, who is currently in …
PRESS RELEASE

48 Members And Associates Of 2 Rival Bronx Street Gangs Charged In Federal Court With Racketeering Offenses, Including 3 Murders, Narcotics Trafficking, And Firearms Offenses

… are currently in custody, including 23 defendants who were arrested earlier today as part of a coordinated takedown by … risks of violence to our neighborhoods by making these arrests today.” Manhattan U.S. Attorney Preet Bharara …
PRESS RELEASE

Multi-Agency Operation Nabs Three-Seizes Three Kilos Of Heroin And $4.1 Million

… D. Clark, Bronx District Attorney announced today the arrest of three members of a narcotics trafficking group and … from a storage unit in the Bronx and a U-Haul truck. The arrests are the result of a long-term investigation by … in the first and third degrees. The defendants were arrested the night of Saturday, March 18, 2017, in the …
PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

… by his brother Roman Narvaez Ansazoy. The defendant was arrested in Colombia pursuant to a request for his … yesterday to the United States. Roman Narvaez Ansazoy was arrested in September 2019 on charges of leading a …
PRESS RELEASE

Alert – DEA warns of increasing extortion scam calls

… calls from criminals posing as DEA employees 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. Callers demand …
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

… money transmission business. SUN, LIU, and WOO were arrested in California and will be presented in the Central … before Magistrate Judge John D. Early. WU and LAI were arrested today in New York and will be presented in the … throughout the United States. As alleged, the individuals arrested today facilitated drug traffickers by concealing …
PRESS RELEASE

Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

… of more than 750 investigations, resulting in nearly 1,840 arrests and the seizure of more than 28,560 pounds of … and Arkansas, DEA conducted 115 investigations, made 411 arrests, and seized 723 pounds of methamphetamine, $4 … pounds .  During the same timeframe, the number of DEA arrests related to methamphetamine increased by nearly 20 …
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 …
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

Boston Man Pleads Guilt to Drug Trafficking Following Two-Kilogram Cocaine Deal

… Acosta Grajeda, in October 2019. Estrella and Grajeda were arrested after they were videotaped selling two kilograms of … families and communities here in Massachusetts.  Let these arrests serve as an example to those who distribute poisons … our city,” said Police Commissioner Michael A. Cox. “These arrests demonstrate the commitment of Boston Police Officers …
PRESS RELEASE

Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms

… he had threatened her with a firearm. Robinson resisted arrest and threatened to kill the officers. An officer … pocket. Robinson has been in federal custody since his arrest. Under federal law, it is illegal for anyone who has … convictions for assaultive conduct and at least 57 felony arrests. Robinson is among 11 defendants who have been …
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

… Springfield - (417) 888-9800 Two Kansas City Residents Were Arrested with Seven Guns KANSAS CITY, Mo. – Two Mexican …
PRESS RELEASE

Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County

… of a firearm, cultivating marijuana and resisting arrest for a marijuana grow operation in Shasta County, … seized. Two days later, on Aug. 29, 2018, Medina-Perez was arrested near the grow site. He told law enforcement that he …
PRESS RELEASE

Eight defendants indicted for $4.1 million meth conspiracy

… indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. Collins, Laws, and Watson were arrested today. Martin Williams was arrested on Monday, March 1. The remaining defendants were …
PRESS RELEASE

Attorney General Barr announces results of DEA Operation Crystal Shield

… of more than 750 investigations, resulting in nearly 1,840 arrests and the seizure of more than 28,560 pounds of … Illinois, DEA conducted 54 investigations, made 118 arrests, and seized 556 pounds of methamphetamine, and … pounds.  During the same timeframe, the number of DEA arrests related to methamphetamine increased by nearly 20 …
PRESS RELEASE

U.S. Attorney Discusses Anti-Gun Violence Efforts, Announces Indictment of Defendant Allegedly Involved in Murder of Rochester Police Officer

… with RPD and ATF, quickly and effectively, to screen gun arrests and determine whether they are appropriate for … approximately 100 defendants with federal gun crimes. These arrests and the underlying investigations have resulted in …
PRESS RELEASE

Three charged in federal murder, drug conspiracy, and firearm indictment

… unless and until proven guilty. Ramon Nieves Cotto was arrested and arraigned yesterday Syracuse, New York, before … charges only.  Kyle Leeper and Arlene Rodriguez were first arrested on Jan. 19, 2019, by members of the Cortland County … methamphetamine and firearms possession stemming from those arrests have been dismissed following the federal …
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

… leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from Colombia to …
PRESS RELEASE

Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses

… and almost $3,000 in U.S. currency.  Lee was located and arrested later that evening in Tom Brown Park in Tallahassee … Florida, visit  http://www.justice.gov/usao/fln/index.html Arrests/Convictions - Major Drug Trafficking On On Press …
PRESS RELEASE

Drug Dealer Pleads Guilty to Heroin Distribution and Admits That Heroin He Distributed Resulted in a Fatal Overdose

… Police Department. According to his guilty plea, Smith was arrested on March 11, 2021, in Maryland for attempting to … body was found. Approximately one month earlier, Smith was arrested near that same location with two bags of heroin, … Operation Overdose Task Forces/Task Force Officers Arrests/Convictions - Major …
PRESS RELEASE

Cartel-Connected illegal alien drug trafficker and associate sentenced to federal prison

… security system, and other drug trafficking tools. Agents arrested Bland, who was at the location breaking down … District of Georgia via a courier. Federal agents then arrested Santana-Hernandez when he came to a Dublin, Ga., …
PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

… Blasi had been in custody since Christmas Eve, when he was arrested at Miami International Airport by agents from the … in our communities,” said U.S. Attorney Christine. “As the arrest and prosecution of Di Blasi demonstrates, we and our …
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

… employee of an international financial institution was arrested today for accepting bribes to facilitate millions … is presumed innocent unless and until proven guilty. 23-30 Arrests/Convictions - Major Money Laundering On On Press …
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

… (DEA) Omaha Division investigation led to the arrest of 23 year old Jesse Neri who was sentenced August … the Neri brothers’ residence in Omaha. Both brothers were arrested, and investigators seized six additional pounds of … laboratory services for the investigation. Guilty Plea Arrests/Convictions - Major On On Press Release Image Layout …
PRESS RELEASE

Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

… of more than 750 investigations, resulting in nearly 1,840 arrests and the seizure of more than 28,560 pounds of … and New Mexico, DEA conducted 101 investigations, made 176 arrests, and seized 919 pounds of methamphetamine, $ … pounds .  During the same timeframe, the number of DEA arrests related to methamphetamine increased by nearly 20 …
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

… of dollars, it is alleged.   Fahie and O. Maynard were arrested yesterday in Miami.  According to the allegations, … on their deal.  The third defendant, K. Maynard, was arrested in St. Thomas. Fahie and O. Maynard made their … via Twitter at @DEAMIAMIDIV Major Law Enforcement Operation Arrests/Convictions - Major Drug Trafficking Cocaine On On …
PRESS RELEASE

Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

… for the sheriff’s help concerning a family member’s DUI arrest. Eventually, FBI agents arrested Yang at a final meeting in Sheriff Lopey’s office … which take into account a number of variables.   Arrests/Convictions - Major Marijuana (Cannabis) On On …
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

… N. Yancer In addition, Jamell Trapp and Marcus Bowman were arrested and charged by criminal complaint with conspiracy … this morning. Search warrants executed at the time of their arrests recovered a quantity of suspected crystal … is a highly addictive, harmful stimulant. The men and women arrested today were pushing this unforgiving drug into the …