PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

… GOSWAMI, a/k/a “Vijay Goswami,” a/k/a “Vicky Goswami,” were arrested in Mombasa, Kenya, on November 9, 2014, pursuant to … [1]: From in or about March 2014 through the date of their arrests, BAKTASH AKASHA, IBRAHIM AKASHA, HUSSEIN, and … hundreds of kilograms more of each.  The defendants were arrested on November 9, 2014, in Mombasa, Kenya, prior to …
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

… Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United … Today’s takedown ensnared 13 defendants, with the arrest of eight additional individuals on state drug charges … to Operation Spider Web, which was unsealed today with the arrests. The indictment charges the defendants with various …
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

… 17 defendants charged in the Indictment unsealed today were arrested today or had previously been taken into custody.  … and heroin drug crews are public health enemy #1.  Today’s arrests of Victor Esteban and his alleged drug crew demonstrate law enforcement’s commitment to arresting those responsible for arming addicts with their …
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

… tons of cocaine to the United States. Rodriguez-Olivera was arrested in Mexico on a provisional warrant issued from the … millions of dollars of cocaine into our nation. The arrest today sends a message to drug traffickers that you …
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

… not a Mehta patient. Also executed at the time of Mehta's arrest was an immediate suspension (ISO) upon Mehta's DEA … DEA and our state and local law enforcement partners have arrested Dr. Pravin Mehta who hid behind the sanctuary of …
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

… Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando … CRUZ and 10 other members of the organization. Those arrested were Luis Armando Cruz, 39; Carlos Antonio GARCIA, …
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

… of the New York State (NYSP), announced today the arrest of Marc Henry Johnson and James Holder, a/k/a … for cocaine-related charges.  Johnson and Holder were arrested last night and will be presented in Manhattan … Crime Drug Enforcement Strike Force has led to the arrests of two subjects who have allegedly been dealing or …
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

… Queens, which housed a heroin distribution center. Agents arrested one individual, Jose Santiago Diaz, who worked at … great concern to law enforcement and our community.  These arrests demonstrate that law enforcement is determined to … Special Agent in Charge of HSI New York. The seizures and arrests today are a testament to HSI’s commitment to keep …
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

… across the United States. These leads resulted in 54 arrests nationwide, with the subjects located in Maine, … under the guise of it being molly or ecstasy. Today's arrests are of members of a molly distribution crew … C. Spero, Special Agent in Charge of HSI Buffalo. "Their arrests today clearly demonstrate that they were wrong. HSI …
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

… to court documents, from at least January 2011 through his arrest on August 16, 2013, Ishmael Ford-Bey conspired with … as Ford Bey’s and another conspirator. Ford-Bey was arrested on August 16, 2013, during a traffic stop of a …
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

… was one of the largest cocaine and heroin dealers to be arrested by the DEA in recent history,” stated Gary Tuggle, … to further conceal their illegal activities. When White was arrested on unrelated federal drug charges in July of 2010, … carrier and delivered it to Smith in Baltimore.  Both were arrested.  The heroin had a wholesale value of $300,000. …
PRESS RELEASE

Eleven Charged In White Plains Federal Court With Cocaine Trafficking In Orange, Rockland, And Bronx Counties

… and using investigative resources, law enforcement has arrested those responsible for selling cocaine throughout …             U.S. Attorney Preet Bharara stated: “These arrests strike at the heart of an entrenched group of … State Police and U.S. Attorney's Office has resulted in the arrests of these allegedly dangerous individuals. For more …
PRESS RELEASE

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

… Angel M. Melendez today announced that three men have been arrested in connection with the seizure of more than 250 … the partnership at the DEA Strike Force that led to these arrests and seizure,” stated DEA Special Agent in Charge … through the Strike Force were instrumental in these arrests and the large seizure of drugs. We will not tolerate …
PRESS RELEASE

Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged

… rival drug gangs and innocent neighbors in the Bronx. These arrests have taken more violent criminals off the streets in … tormented our city streets for nearly a decade. These arrests mean there are fewer alleged gang bangers wreaking … agents and prosecutors whose work resulted in these arrests and the unsealing of this indictment.” As alleged in …
PRESS RELEASE

$2 Million Worth Of Cocaine Seized In NYC’s Diamond District

… depart. A man, later identified as Junior Lopez-Pena, was arrested as he attempted to exit the location after the … down traffickers’ efforts by seizing their loads and making arrests.” Bridget G. Brennan said, “This brazen trafficking …
GENERAL INFORMATION

Detroit News 2010

July 15, 2021
… Based in Ohio September 24, 2010 11 Mexican Nationals Arrested in huge Outdoor Marijuana Operation in Ohio … for Four Kilo Crack Cocaine Conspiracy March 3, 2010 Seven Arrested in Major Marijuana Seizure in Kentucky February 26, …
July 15, 2021
PRESS RELEASE

Afghan Heroin Conspiracy Foiled

… 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 …
PRESS RELEASE

Bakersfield Man Pleads Guilty In Bakersfield To Memphis Marijuana Trafficking Scheme

… 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 …
PRESS RELEASE

Milton Felon Indicted for Drug and Gun Offenses

… more than 40 grams of a mixture and substance containing fentanyl and cocaine; and one count of possession of a …
PRESS RELEASE

San Diego Tunnel Task Force uncovers sophisticated cross-border drug tunnel under the U.S./Mexico border

… 3,000 pounds of marijuana and more than two pounds of fentanyl from the tunnel.   The large seizure of mixed drugs …
PRESS RELEASE

Four Sentenced in Federal Court for their Role in Meth Trafficking Ring and Related Firearms Crime

… Southern District of New York for his role in an unrelated fentanyl trafficking conspiracy. Alice Hortencia Velazquez …
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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, …
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

… 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 …
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

… 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 …
PRESS RELEASE

Gregg County Man Sentenced For Drug Trafficking Violations

… 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, …