PRESS RELEASE

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

… 472-7384 LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment … 38, a.k.a. “Bro” and “Mango,” of Garden Grove, were arrested Thursday. They are scheduled for arraignment this … is prosecuting this case.             Release No. 23-283 Arrests/Convictions - Major Drug Trafficking Cocaine …
PRESS RELEASE

Columbus Resident Sentenced to Prison for Distributing Methamphetamine

… pleased to see another drug dealer in our area identified, arrested, prosecuted and sentenced. This is a prime example … warrant on Double Churches Rd. on Nov. 29, 2023. Thomas was arrested and agents found a loaded Glock .45 caliber pistol …
PRESS RELEASE

Sacramento Man Is 11th Defendant Sentenced in Large-Scale Cocaine and Heroin Trafficking Conspiracy

… documents, Anderson is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for … regardless of their geographic base of operations.   Arrests/Convictions - Major Heroin Cocaine Off On Press …
PRESS RELEASE

New Haven Man on Supervised Release Charged with Distributing Methamphetamine Pills, Crack

… Crips (GSC), a violent New Haven gang.  In 2012, the FBI arrested Ogman for offenses related to his role in GSC, … pills from Ogman in March and April 2024.  Ogman was arrested on May 9, 2024.  On that date, searches of his …
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Lawrence Jackson of Rutland Convicted of Federal Drug and Firearm Charges

… scheduled. Jackson has been held without bail since his arrest in November 2021. According to court records and evidence presented at trial, Jackson was arrested in Rutland City on November 23, 2021 while in …
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Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

… Special Agent in Charge Bob P. Beris.  The defendants were arrested Wednesday, August 31, 2022, and made their initial … defendants.  According to the complaints, law enforcement arrested two drug traffickers—one in December 2020 and the …
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DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

… Chascity Perez, 25, Waterbury  Fifteen defendants were arrested today.  Grant has been in state custody since … Peters is still being sought. In association with today’s arrests, law enforcement executed seven search warrants and … said DEA Special Agent in Charge Boyle.  “Let these arrests and seizures serve as an example to those who …
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Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

… by the grand jury on June 20, and sealed pending today’s arrests. ATF agents were assisted by the U.S. Marshals Service to make the arrests. Those arrested this morning are expected to make their respective …
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Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

… based in the United States and Europe. Magni and Manci were arrested in Italy and taken into custody by the Italian … the United States. Manci, along with a co-conspirator, was arrested in Chicago while transporting this cash in a roller … Government and Italian law enforcement in executing the arrests and preparing for extradition of the defendants to …
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Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

… and others with narcotics offenses. A judge issued sealed arrest warrants. In August 2003, the CW and law enforcement … of the United States government and pursuant to provisional arrest warrants, officers of the Royal Thai Police arrested the Afridis and co-conspirators. While in custody, …
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

… of unlawfully distributing the pills. This morning, the DEA arrested Smolik, Teran and Frye based on the charges in the … on Dec. 17, 2012. Schavier and Rubalcava previously were arrested on a related-criminal complaint in Sept. 2012.  …
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

… was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade … promote the drug trafficking enterprise. "The individuals arrested in this case have laundered hundreds of thousands … greed that motivated these folks, ultimately led to their arrests.” "This investigation was an excellent example of …
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

… was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade … promote the drug trafficking enterprise. "The individuals arrested in this case have laundered hundreds of thousands … greed that motivated these folks, ultimately led to their arrests.” "This investigation was an excellent example of …
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

… executed 15 search warrants within Colorado as well as arrest warrants in Arizona, Nevada, Utah, and California. The May 14, 2015 takedown resulted in 24 arrests, with agents and officers seizing 52.5 pounds of …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

… without valid prescriptions. Nine of the defendants were arrested this morning and will be presented in federal court … based in Bulgaria, remains at large. In addition to the arrests, multiple search warrants were executed and bank … governing the pharmaceutical industry, and today’s arrests underscore our ongoing commitment to pursuing those …
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

… around the clock with all levels of law enforcement to arrest major heroin dealers in Camden who are sparking … assisted Lopez with the transaction, and all three men were arrested directly after the sale by members of the State … dropping a cell phone in the process. On the night of the arrests, detectives and agents executed search warrants at …
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62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

… Bureau also participated during the investigation and the arrests. The first indictment charges 44 individuals in a … possess with intent to distribute crack. “These arrests confirm the Justice Department’s commitment to hold … we have covered every municipality in Puerto Rico.” “These arrests stand as a warning to those individuals whose greed …
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Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

… & Tobago Port-of-Spain - (868) 628-8136 Two Venezuelans Arrested car040214-01.jpg car040214-02.jpg SAN JUAN, Puerto … with an approximate weight of 1,774.4 kilograms.  "These arrests are a clear indication of the continued success of …
PRESS RELEASE

Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing

… term. According to court records, between late 2014 and his arrest in Connecticut on May 7, 2015, Minervini transported … distributed heroin. When federal agents attempted to arrest Minervini in a residential neighborhood in West … purchased the handgun Minervini was carrying when he was arrested in Connecticut.   For the heroin conspiracy, …
PRESS RELEASE

Fifteen Defendants Facing Federal Or State Charges For Selling Heroin, Cocaine And Crack Cocaine On Chicago’s South And West Sides

… and federal agents from the Chicago Strike Force began arresting the defendants this morning. All twelve federal … yesterday in U.S. District Court and unsealed following the arrests. The federal defendants began making initial court … According to affidavits filed in support of the federal arrests, the investigation revealed that Anthony Murray, a …
PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

… upon nine residences and two vehicles in Chicago, and arrested at least 21 of the 23 defendants, in connection … Wednesday in U.S. District Court and unsealed following the arrests.  The defendants arrested began appearing this afternoon in U.S. District …
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

… difficult for local and state authorities to find and arrest the real sources of such drug distribution networks … that was seized by Dutch officials at the time of his arrest. Co-conspirator Nicholas Albano III, of Gainesville, … the United States, but arranged with Dutch authorities to arrest Mahdioui prior to the drugs being sent. A search of …
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Crank Call

… Tucson - 571-324-7218 Yuma - 571-324-7324 Over 203 Arrests; 435 pounds of Methamphetamine; $7.8 Million dollars … take place in his patrol area. Both subjects were arrested; one of the subjects was later identified as a … The investigation resulted in the following: 203 Arrests 43 Search Warrants 44 Firearms 7.8 Million dollars …
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Second Major Cross-Border Drug Tunnel Discovered South Of San Diego This Month

… - (619) 671-4500 Investigators seize 32 tons of marijuana, arrest 6 suspects sd113011fig1.jpg sd113011fig2.jpg … Agencies with the San Diego Tunnel Task Force announced the arrest of six suspects and a record 32-ton marijuana seizure … $35 million. Two other suspects linked to the scheme were arrested overnight in Baldwin Park, Calif. The six …
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Feds Shut Down Massive New Cross Border Drug Tunnel South Of San Diego

… seize more than $10 million worth of marijuana and cocaine, arrest 3 suspects 103113sd.jpg SAN DIEGO - Three suspects … poison our streets with illegal narcotics.” Three suspects arrested Wednesday during the enforcement action now face … find your world collapsing around you.” Wednesday night’s arrests and seizures are the latest development in an …
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Cocaine Concealed In Hundreds Of Pounds Of Yucca

… presence of narcotics.  Francisco Ramirez was placed under arrest. With the assistance of the New York City Police … before they are distributed throughout our streets and arrest those responsible at all levels of distribution."    …
PRESS RELEASE

New York Doctor Sentenced To More Than 13 Years In Prison For Unlawfully Dispensing Nearly 1 Million Oxycodone Pills

… cash recovered from Mirilashvili’s home at the time of his arrest.  Mirlashvili was convicted in Manhattan federal … recovered from Mirilashvili’s home at the time of his arrest were lab reports in which the name of the “patient” … also recovered from the defendant’s home at the time of his arrest. In total, between October 2012 and December 2014, …
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

… York State Department of Financial Services, announced the arrest of Dr. Emmanuel Lambrakis, a state licensed doctor … 2.4 million pills, over a five-year period.  Lambrakis was arrested yesterday in connection with the charge and is …
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

… Arizona; Denver, Colorado and Long Beach, California, and arrested 18 subjects identified during the course of the investigation.  Those arrested will be facing federal charges stemming from the … local, state and federal law enforcement agencies, today’s arrests truly impact the safety and well-being of citizens …
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… and firearms offenses. Of the defendants charged, 11 were arrested today and a 12th defendant was already in custody … custody. One defendant remains at large. The defendants arrested today were presented in Manhattan federal court … and the NYDETF worked collaboratively and identified and arrested thirteen members of an alleged drug distribution …