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PRESS RELEASE

Nogales, Sonora police officer sentenced to five years following DEA OCDETF Strike Force investigation

September 12, 2018
… the undercover agent to the hotel’s parking lot.  Agents arrested Moreno-Miranda and a subsequent search of his … Assistant U.S. Attorney, District of Arizona, Tucson.   Arrests/Convictions - Major Methamphetamine On …
September 12, 2018
PRESS RELEASE

Armed cocaine dealer sentenced

January 23, 2020
… occur on East Washington Avenue in Madison, and moved in to arrest Norris. Norris fled in a vehicle, triggering a … an apartment building on South Blount Street where he was arrested.  At the South Blount Street location, Norris …
January 23, 2020
PRESS RELEASE

Bond Denied for West Palm Beach Man

July 19, 2021
… to others between March and July 2021. Law enforcement arrested Ramirez-Alvarado on July 8, after one such attempted sale. In connection with the arrest, law enforcement seized more than 500 grams of …
July 19, 2021
GENERAL INFORMATION

New Orleans News 2010

July 15, 2021
… to Distribution of Crack Cocaine February 9, 2010 Texas Man Arrested for Possession with Intent to Distribute Over Five … Obtaining Controlled Substances January 20, 2010 Four Arrested in Drug Distribution/Money Laundering Investigation …
July 15, 2021
PRESS RELEASE

Ex-Police Officer Sent to Prison After Drug Stop

March 24, 2021
… she admitted she stopped a vehicle containing cocaine and arrested the occupant to allow others to steal the drugs. … illegal stop.   On Nov. 8, 2018, Julissa Diaz stopped and arrested the occupant who was actually an undercover officer …
March 24, 2021
PRESS RELEASE

McCall woman sentenced to more than 11 years for methamphetamine distribution

March 03, 2021
… methamphetamine from Hanson. Hanson and Joiner were arrested in Boise on August 3, 2019, after returning to … possession of 888 grams of pure methamphetamine. After her arrest, Hanson called her son from the jail and in a …
March 03, 2021
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

February 26, 2020
… were able to soon apprehend him. At the time of his arrest, law enforcement discovered d a total of 347 … other vehicle that left the residence on Sereno Drive. They arrested Gonzalez – the driver – who later admitted he had …
February 26, 2020
PRESS RELEASE

Texas man gets nearly 17 years after kilogram of meth found on bus passenger's lap

February 26, 2020
… strapped to his thighs. After the courier was arrested, Espree fled the area and evaded arrest until 2019. During trial, the drug courier identified …
February 26, 2020
PRESS RELEASE

Three-day span in December nets 240 pounds of methamphetamine and more than $289,000 for DEA Omaha Division agents

December 17, 2019
… with  state and local law enforcement partners, arrested five people and seized 240 pounds of … handgun and $289,269 in drug profits. Four of the five arrests and 225 pounds of the methamphetamine came from …
December 17, 2019
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

April 30, 2019
… operation today, federal agents and local officers arrested Rodolfo Hernandez Ramos, 40; Luis Ortiz III, 39; … a fugitive and a warrant remains outstanding for his arrest.   The indictment, returned March 13, 2019, and …
April 30, 2019
PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

February 08, 2019
… Benson, 37, and Roselle Cipriano, 36, both of Vallejo, were arrested yesterday at their business, the Genesis Care Home … shotgun, and a pill press.       Benson and Cipriano were arrested at the location on federal charges of conspiracy to …
February 08, 2019
PRESS RELEASE

Violent Robbery Crew Member Sentenced To 18 Years’ Imprisonment For Cold Case Murder

March 30, 2018
… a robbery of a narcotics stash house. Rodriguez-Lopez was arrested on the federal charges in July 2016 and pleaded … robbery crew and discarded his gun. The defendant evaded arrest for several years by using different aliases and …
March 30, 2018
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

February 03, 2016
… $1.2 million in cash COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related … Drug Trafficking Area) Drug Task Force announced the arrests that took place today. According to court documents, …
February 03, 2016
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

November 17, 2016
… investigation by the court. Task Force officers arrested Collado-Rivera in December 2015 based on a federal … criminal complaint. He has been in custody since his arrest. Glassman commended DEA, IRS, Franklin County Sheriff …
November 17, 2016
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

May 19, 2017
… - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin.   Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel …
May 19, 2017
PRESS RELEASE

Ohio Woman Pleads Guilty To Conspiring To Kidnap Man After Failed Cocaine Deal

October 20, 2017
… drop location, law enforcement secured him. Casillas was arrested during the execution of a search warrant at her residence on April 17. Hernandez was arrested the same day, and the two have remained in custody …
October 20, 2017
PRESS RELEASE

Upshur County Man Sentenced To 60 Months For Federal Conspiracy

April 12, 2017
… federal, state and local law enforcement executed federal arrest warrants and search warrants in Longview, Texas as a … and drug paraphernalia.  The operation resulted in the arrest of Tidwell, his wife, Shanna Peek Tidwell, 38, of …
April 12, 2017
PRESS RELEASE

Upshur County Woman Sentenced For Federal Conspiracy

April 18, 2017
… federal, state and local law enforcement executed federal arrest warrants and search warrants in Longview, Texas as a … and drug paraphernalia.  The operation resulted in the arrest of Tidwell, her husband, Jeremy Chad Tidwell, 41, of …
April 18, 2017
PRESS RELEASE

Amarillo Methamphetamine Traffickers Sentenced

June 05, 2017
… Mossberger has been in custody since the time of her arrest in September 2016. According to documents filed in … offense.  Both defendants have been in custody since their arrests in December 2016.  Castaneda will be deported after …
June 05, 2017
PRESS RELEASE

Corpus Christi Meth Conspirator Convicted By A Federal Jury

November 04, 2011
… were present during the search of this residence and were arrested for state drug violations. Shortly thereafter, DPS contacted the DEA. Prior to the March 10 arrest, DEA agents had uncovered a methamphetamine …
November 04, 2011
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

January 29, 2013
… was transported from Houston to St. Louis which led to the arrests of nearly all of the leadership of the Gallegos Drug … Mafia Family of Saint Louis and their associates have been arrested and are pending prosecution in the Eastern District …
January 29, 2013
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

May 10, 2013
… Drug Trafficking Organization in May of 2010 after the arrest of Juan Ramon Ibarra Sr. and two … as though they were transferred prior to Ibarra Sr.’s arrest. Shortly after this transfer, Nevarez sold the …
May 10, 2013
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
… 22, both of Morelia, Michoacan, Mexico, were arrested Saturday after an incident near the Houstonian … the methamphetamine, agents attempted to execute the arrest of the four men. Identifying themselves as law …
May 20, 2013
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

August 22, 2014
… authorities, and that one of his main associates had been arrested.  Marulanda stated that as a result of the seizure and arrests, his operations had been suspended in Spain and …
August 22, 2014
PRESS RELEASE

Honduran Nationals Charged With Drug Trafficking Arrived In South Florida After Being Extradited

December 18, 2014
… States.  On July 20, 2014, Digna Asusena Valle-Valle was arrested at Miami International Airport, and is scheduled to … Miguel Arnulfo Valle-Valle and Luis Alonso Valle-Valle were arrested in Honduras on October 5, 2014.    These defendants …
December 18, 2014
PRESS RELEASE

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

May 17, 2013
… Sheriff’s Office seized more than five ounces of heroin and arrested six people in connection with the drug ring.  The arrests also led to the seizure of two stolen assault …
May 17, 2013
PRESS RELEASE

Marrero Men Plead Guilty To Drug Conspiracy

September 22, 2014
… and delivered to Austin and Jones. At the time of Austin’s arrest on July 23, 2013, agents discovered approximately … at his residence.  On the same date, at the time of Jones’ arrest, agents discovered approximately 1907 gross grams of …
September 22, 2014
PRESS RELEASE

Marrero Man Sentenced To 25 Years In Prison On Federal Drug And Gun Charges

February 26, 2015
… to Austin and his associates.  At the time of Austin’s arrest on July 23, 2013, agents discovered approximately … residence.  On that same date, an associate of Austin’s was arrested at the associate’s residence where agents …
February 26, 2015
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… County area. Yesterday, DEA and OSCO executed fourteen arrest warrants and four search warrants in Lake Downey … Rojas(35, Orlando) Yesterday's operation resulted in the arrest of ten individuals. In addition, approximately 8 …
December 05, 2013
PRESS RELEASE

Freeport Physician Sentenced To 30 Years For Illegal Prescribing

January 15, 2014
… his own suicide and fled.  A warrant was issued for his arrest.  He was arrested in Coral Springs, Florida in September 2013, and …
January 15, 2014

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