PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

October 07, 2014
… methamphetamine, after which the agents closed in and arrested the four defendants. A total of 13.868 (30.5 … II” showed that slightly over 50 percent of the recently arrested inmates at the Sacramento County Jail tested …
October 07, 2014
PRESS RELEASE

Three Men Sentenced On Drug Charges

June 22, 2015
… who handled the case, stated that the defendants were arrested along with Charles M. Humphrey, Jr. and James … execution of search warrants executed at the time of their arrests included quantities of cocaine, crack cocaine, …
June 22, 2015
PRESS RELEASE

Four Indicted For Growing Marijuana Inside Seven Elk Grove And Sacramento Houses

February 15, 2013
… in cash. Agents found the defendants in the grow houses and arrested them. They were arraigned on Thursday and pleaded … U.S. District Judge Kimberly J. Mueller. Seven others were arrested in the houses and face state drug trafficking …
February 15, 2013
GENERAL INFORMATION

Los Angeles 2002

July 15, 2021
… Rape" Drug Sold Over The Internet  AUG 7, 2002 More Than 57 Arrested in Southern California Methamphetamine Investigation …
July 15, 2021
PRESS RELEASE

Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty

December 22, 2022
… a reward up to $5 million for information leading to the arrest and/or conviction of  Juan Carlos Montes Bobadilla . … Affairs provided substantial assistance in securing the arrest and extradition of Ramos-Bobadilla.  This case is … local law enforcement agencies against criminal networks. Arrests/Convictions - Major Drug Trafficking OCDETF/Task …
December 22, 2022
PRESS RELEASE

Jesse Denver Hanes Sentenced To Life Imprisonment For Conviction On Federal Firearms And Carjacking Charges Arising Out Of Shooting Of Hatch Police Officer

March 01, 2018
… and carjacking charges arising out of his efforts to evade arrest following the shooting. Hanes also was ordered to pay … because of his status as a convicted felon. Hanes was arrested on federal charges on Aug. 16, 2016. According to …
March 01, 2018
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

July 20, 2011
… Members of Mexican Drug Trafficking Organization Arrested den072011fig01sm.jpg den072011fig02sm.jpg ST. … found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of harvesting …
July 20, 2011
PRESS RELEASE

Los Angeles Roundup Targets 38th Street Gang

February 01, 2011
… targeted members and associates of the 38th Street gang, arresting dozens of defendants, many of whom are named in a … Firearms, and (ATF ). A total of 37 defendants were arrested pursuant to federal indictments, and 20 more … million worth of dangerous drugs off our streets. Today’s arrests are a positive step in continuing to reduce the …
February 01, 2011
PRESS RELEASE

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

July 19, 2013
… on July 16, 2013 and unsealed on July 18th,  upon the arrests of the defendants and execution of search warrants … of the charges levied and the number of defendants arrested.” "This is another example of the extraordinary … to connect unresolved burglaries to this organization. Also arrested today by Baltimore County Police on state charges …
July 19, 2013
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Mill In The Bronx, NY: $8 Million Worth Of Heroin Seized

January 31, 2014
Drug Enforcement Task Force Uncovers Heroin Mill In The Bronx, NY: $8 Million Worth Of Heroin Seized January 31, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy …
January 31, 2014
GENERAL INFORMATION

ATLANTA NEWS 2004

July 15, 2021
… 15 Most Wanted MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
July 15, 2021
GENERAL INFORMATION

New Orleans News 2004

July 15, 2021
…  FEB 26, 2004 Operation Clean Sweep  FEB 12, 2004 Three Men Arrested with Nearly 10 Kilos of Cocaine …
July 15, 2021
GENERAL INFORMATION

Philadelphia News 2002

July 15, 2021
… Ribbon 2002 Campaign Kicks Off In October  SEP 6, 2002 Two Arrested on Heroin Distribution Charges  SEP 4, 2002 …
July 15, 2021
PRESS RELEASE

DEA and law enforcement partners announce significant progress in making communities safer through Project Safe Neighborhoods and Project Eject

October 11, 2018
… of Jackson: o Almost 100 individuals have been indicted and arrested for various federal crimes in and around Jackson, … or been found guilty o Approximately 98% percent of those arrested have been detained while awaiting trial o … known as "Operation Triple Beam," resulting in the arrests of 270 individuals for various crimes, including …
October 11, 2018
PRESS RELEASE

Alleged major trafficker among three indicted in connection with over 25 pounds of cocaine and $125,000 cash seized in the Bronx

September 30, 2020
… York City Police Commissioner Dermot F. Shea announced the arrest and indictment of three defendants in connection with … a Controlled Substance in the First and Third Degrees. The arrests occurred on September 3, 2020 following an …
September 30, 2020
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

September 04, 2020
… Investigations (HSI), and the U.S. Marshals Service arrested 12 defendants and conducted 22 federal search … law to ensure their continued sustainability. During the arrests of the defendants and searches of their homes and …
September 04, 2020
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

June 28, 2011
… and United States Attorney John E. Murphy announced the arrests of two Midland-Odessa area members and one associate … murder of a Midland resident in October 2009. Those arrested earlier today include BA members Frederico Duran, … Juan Cortez-were already in custody prior to today’s arrests. A three-count federal grand jury indictment, …
June 28, 2011
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

November 07, 2014
… co-defendant Daniel Blanco, 48, of the Bronx, N.Y., were arrested on Broadway in Paterson on July 12, 2013, after … on East 17th Street.  Most of the other defendants were arrested during a sweep on Aug. 1, 2013.  “Gutierrez and his … to Gutierrez. Daniel Blanco - , 48, of the Bronx, N.Y., arrested with Gutierrez, David Licata, Jr. - , 35, formerly …
November 07, 2014
PRESS RELEASE

Federal, State And Local Law Enforcement Cite Public Safety Threats From Butane Hash Oil Labs In Rhode Island

March 30, 2016
… enforcement and public safety partners in identifying and arresting those responsible for such egregious acts” said … substance. A federal warrant has been issued for the arrest of Dillon Kantlehner. 498 Kinsley Avenue Providence …
March 30, 2016
PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

July 13, 2017
… Medicaid Fraud Control Units also participated in today’s arrests. In addition, HHS has initiated suspension actions … the DEA to dispense controlled substances. Following the arrest of the initial four defendants, an ongoing …
July 13, 2017
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

May 28, 2015
… on May 20, 2015, and unsealed late yesterday upon the arrest of eight defendants.  In addition to yesterday’s arrests, agents executed search warrants at 14 locations, …
May 28, 2015
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

September 09, 2015
… goal, law enforcement pooled resources to investigate and arrest those who converted their Avenues into their own … Acting Special Agent in Charge Glenn Sorge said: “Today’s arrests deal a serious blow to two gangs that allegedly used …
September 09, 2015
PRESS RELEASE

New York Pharmacist And Two Others Face Criminal And Civil Charges For Multimillion-Dollar Oxycodone Distribution Scheme

October 29, 2015
… laundering and health care fraud.  The defendants were arrested yesterday and are expected to be presented before U.S. Magistrate Judge James C. Francis IV.  These arrests are the product of coordinated civil and criminal … numerous law enforcement agencies, the three defendants arrested today all face drug distribution charges, two face …
October 29, 2015
GENERAL INFORMATION

St. Louis News 2004

July 15, 2021
… Charges  MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
July 15, 2021
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications

November 02, 2021
… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
November 02, 2021
PRESS RELEASE

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

May 12, 2022
… TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, … in Newark, with the investigation leading to today’s arrest. He also thanked diversion investigators with the …
May 12, 2022
PRESS RELEASE

Dominican Republic Citizen Extradited to the United States on Money Laundering Charges

May 20, 2022
… States to the Dominican Republic. Humeau-Hernandez was arrested in the Dominican Republic at the request of the … Affairs provided substantial assistance in securing the arrest of Humeau-Hernandez and his extradition to the United …
May 20, 2022
PRESS RELEASE

Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

June 22, 2021
… by law enforcement and banks. Deleon-Batista was previously arrested on federal money laundering charges in New York in April 2019. Soon after his arrest, Deleon-Batista began using a stolen identity and …
June 22, 2021
PRESS RELEASE

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

February 18, 2021
… by law enforcement and banks. Deleon-Batista was previously arrested on federal money laundering charges in New York in April 2019. Soon after his arrest, Deleon-Batista began using a stolen identity and …
February 18, 2021
PRESS RELEASE

Asbury Park man sentenced to 13 years in prison for distribution of cocaine base and violating federal supervised release

April 01, 2019
… a term of federal supervised release. At the time of his arrest, Lambert was on supervised release after completing a … Lambert sold over 28 grams of cocaine base. When he was arrested, Lambert was on federal supervised release …
April 01, 2019