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
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
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

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
PRESS RELEASE

Convicted Felon Pleads Guilty to Methamphetamine Involved Death

June 15, 2021
… distribute methamphetamine.  On July 15, 2019, Yelder was arrested and found to be in possession of 21 baggies … 98% and 99% pure methamphetamine.  Prior to Yelder’s arrest, on May 28, 2019, an individual identified as K.L. …
June 15, 2021
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

July 02, 2019
… at the residence and departed with the package. He was arrested a short time later and released.   On August 3, … a ½ kilogram of cocaine, and the defendant was once again arrested.   The verdict is the result of an investigation by …
July 02, 2019
PRESS RELEASE

Michigan Man Faces Drug Charge

June 22, 2023
… 4, 2022.  As for Catchings’ co-defendants, Campbell was arrested on August 4, 2022, Sicely was arrested on January 19, 2023, and both have previously …
June 22, 2023
PRESS RELEASE

Providence Man Indicted for Selling Oxycodone to Undercover Officer

April 11, 2023
… counts of distribution of oxycodone. Jones was previously arrested and charged by criminal complaint on March 13, … purchases. It is alleged that, at the time of his arrest on March 13, 2023, Jones was found in possession of …
April 11, 2023
PRESS RELEASE

Former Massachusetts Resident Admits to Methamphetamine Trafficking in Rhode Island

March 13, 2023
… 571-362-9171 PROVIDENCE, R.I. – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force drug … presented to the court, Peter Walkovich, 38, was arrested on May 22, 2022, shortly after he drove away from a …
March 13, 2023
PRESS RELEASE

Cody Ahonen Imprisoned on Drug and Firearms Charges

February 16, 2023
… this investigation.  Ahonen has been incarcerated since his arrest in September 2021. According to public records, on September 15, 2021, Vermont State Police arrested Ahonen after they responded to a motor vehicle …
February 16, 2023
PRESS RELEASE

Dominican National Sentenced to 38 Months in Prison for Selling Oxycodone from New Britain Grocery Store

September 16, 2022
… and Elzier Grocery’s owner, Raul Cabrera-Vasquez. Lugo was arrested on February 26, 2020.  On that date, court … wrapped in Lugo’s shirt. Lugo has been detained since his arrest.  On February 8, 2022, he pleaded guilty to …
September 16, 2022
PRESS RELEASE

Former Doctor Sentenced To 46 Months In Prison For Illegally Prescribing Controlled Substances

May 27, 2022
… with little to no medical examination. Ciancimino was arrested on September 23, 2021.  On January 24, 2022, he … has forfeited $175,773.45 seized at the time of his arrest. Ciancimino, who is released on a $500,000 bond, is …
May 27, 2022
PRESS RELEASE

Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

May 13, 2022
… Practitioner 571-362-9171 PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package … 38, claiming to be Azcona, retrieved the package. He was arrested as he left the post office, and found to be in …
May 13, 2022
PRESS RELEASE

Waterbury Man Involved In Connecticut-To-Maine Drug And Gun Trafficking Sentenced To 10 Years In Prison

May 04, 2022
… that has moved in interstate or foreign commerce. After his arrest in this case and while released on bond, Joyner … He has been detained since May 11, 2021, when he was arrested by the U.S. Marshals Connecticut Violent Fugitive …
May 04, 2022