PRESS RELEASE

Marijuana Trafficker Pleads Guilty

March 10, 2016
… 8, 2015. According to court documents, Diaz Lara was arrested on September 23, 2015, along with a co-conspirator … consecutive to any other penalty, and a $250,000 fine. The arrests and complaints are the result of a joint …
March 10, 2016
PRESS RELEASE

Mission SAVE

July 20, 2015
… Department, and the St. Louis County Prosecutor’s Office. “Arrests are not enough,” says DEA Special Agent in Charge, … late last December, the Mission SAVE task force has made 79 arrests, 16 of which are considered the most violent …
July 20, 2015
PRESS RELEASE

Guilty Pleas In Major Missouri Meth Trafficking Conspiracy

May 10, 2017
… of 12 pounds of methamphetamine. After Thompson was arrested on September 11, 2015, Ford began receiving … to Ford at a Springfield residence, where he was arrested. Ford had a Ruger .22-caliber handgun in his …
May 10, 2017
PRESS RELEASE

Texas Man Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

June 20, 2017
… amounts of methamphetamine to the conspiracy. Olmeda was arrested on Nov. 4, 2014, when he delivered approximately … to a residence in Springfield. Kenna Harmon was arrested in November 2014. Agents searched various …
June 20, 2017
PRESS RELEASE

Houston Man Sentenced To 15 Years For His Part In For One Of The Largest Meth Distribution Rings In Southwest Missouri

September 01, 2017
… On December 22, 2014, Canales and a co-defendant were arrested while they were attempting to distribute a half … co-defendant were trying to rob him. Police showed up and arrested Canales and the co-defendant after they were …
September 01, 2017
PRESS RELEASE

Repeat Pharmacy Robber Sentenced To 15 Years In Prison

January 21, 2011
… drugs: Morphine Sulfate, Percocet, and Tylox. Shook was arrested later on December 29th during a traffic stop. … those on the pharmacy robber. After a foot chase, Shook was arrested hiding in a garage. The gun used in the robberies …
January 21, 2011
PRESS RELEASE

Dispatcher In Dial For Dope Tacoma Heroin Case Sentenced To Ten Years In Prison

July 13, 2011
… in currency and a 2009 GMC Acadia seized at the time of his arrest. According to records filed in the case, the … methamphetamine. Rubio Garcia and the other defendants were arrested June 9, 2010. Rubio Garcia is a Mexican national …
July 13, 2011
PRESS RELEASE

Three Jefferson City Men Charged With Distributing Meth

February 17, 2015
… the Acura and was detained. Pearson was later located and arrested. According to the affidavit, law enforcement … came to the police station, where he was questioned and arrested.  Dickinson cautioned that the charges contained in …
February 17, 2015
PRESS RELEASE

Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

May 07, 2013
… drug trafficking.  Two weeks after a co-conspirator was arrested in connection with several kilograms of cocaine, … Seattle. Moultrie did not return to Alaska until after his arrest in Rochester, New York, in August 2012. Moultrie and …
May 07, 2013
PRESS RELEASE

California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering

July 09, 2013
… was indicted for drug conspiracy on February 21, 2012, and arrested by law enforcement on March 2, 2012. During this … time, other members of the conspiracy had been previously arrested and prosecuted for their roles in the drug …
July 09, 2013
PRESS RELEASE

Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

August 28, 2013
… investigators found $37,800 in cash.  Hidalgo-Mendoza was arrested in November for the drug conspiracy as well as … possessing firearms. Two months after Hidalgo-Mendoza’s arrest, and after the apartment had been rented to a new …
August 28, 2013
PRESS RELEASE

East Bay Resident Pleads Guilty To Possession With Intent To Distribute Crystal Methamphetamine

August 23, 2016
… Conner sought to sell the drugs for $14,400, but was arrested prior to completing the sale. Conner was indicted … all three counts alleged in the indictment.  Following his arrest on December 16, 2014, Conner was released on a …
August 23, 2016
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

May 26, 2017
… cocaine distribution conspiracy charge. The defendant was arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York …
May 26, 2017
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

December 06, 2012
… to distribute methamphetamine. Stockton police officers arrested the defendants on November 24, 2012, after they … fled from an attempted traffic stop. At the time of the arrest, the defendants were in possession of a digital …
December 06, 2012
PRESS RELEASE

Selma Meth Dealer Pleads Guilty

November 09, 2011
… Dablan drug trafficking organization and resulting in 46 arrests, including the arrests of the federal defendants. Assistant U.S. Attorney …
November 09, 2011
PRESS RELEASE

United States Attorneys Announce Final Statistics On Operation Mountain Sweep, Targeting Illegal Marijuana Cultivation On Public Lands

September 05, 2012
… of Operation Mountain Sweep. All of the defendants were arrested during operations at marijuana grow sites on public … Fourteen firearms were seized in the course of those arrests. Public land suffers the effects of the illegal …
September 05, 2012
PRESS RELEASE

East Coast Distributors Of Fresno-Grown Marijuana Plead Guilty

September 19, 2011
… that on November 4, 2010, Phanthadeth and Souksavath were arrested in Utah following a traffic stop of their vehicle, … -- $570,400 -- of the marijuana. The defendants were then arrested and law enforcement searched locations in Fresno, …
September 19, 2011
GENERAL INFORMATION

New Orleans News 2006

July 15, 2021
… Seizure in Region Since Hurricane Katrina JAN 25, 2006 Man Arrested In Plot To Murder DEA Agent   …
July 15, 2021
DOCUMENT

The Opioid Threat in the Chicago Field Division

June 01, 2017
Publication
… investigative intelligence, case initiations, seizure and arrest data, abuse indicators, and anecdotal …
June 01, 2017
DOCUMENT

2013 National Drug Threat Assessment

October 01, 2013
Publication
… data from various sources (seizures, investigations, arrests, drug purity or potency, and drug prices; law …
October 01, 2013
GENERAL INFORMATION

Houston News 2006

July 15, 2021
… in Operation White Terror APR 20, 2006 Five Brothers Arrested on Drug Trafficking Charges FEB 24, 2006 "Crack" …
July 15, 2021
GENERAL INFORMATION

Caribbean News 2003

July 15, 2021
… Fishing Crabs HIDTA and OCDETF Combined Efforts Net 21 Arrests  JUL 24, 2003 Federal Grand Jury Indicted Ten …
July 15, 2021
PRESS RELEASE

Man charged with possessing with intent to distribute meth

July 30, 2020
… had arrived in. Investigators converged on the scene and arrested Treis and the other individual.  The Department of …
July 30, 2020
PRESS RELEASE

Leader of meth trafficking ring operating in Houston sentenced to 30 years in prison

August 05, 2020
… Carrasco-Garcia sold 155.9 kilograms of crystal meth. They arrested him shortly after the operation, at which time he …
August 05, 2020
GENERAL INFORMATION

San Diego News 2009

July 15, 2021
… February 26, 2009 Operation Rock Solid Culminates in the Arrest of 31 Individuals …
July 15, 2021
GENERAL INFORMATION

Washington News 2008

July 15, 2021
… Large Quantities of Cocaine and Heroin January 29, 2008 5 Arrested, Meth Lab Seized in Spotsylvania County …
July 15, 2021
PRESS RELEASE

Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

May 12, 2022
… Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing … Susan A. Gibson, with the investigation leading to today’s arrest. He also thanked special agents of IRS - Criminal …
May 12, 2022
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

May 02, 2022
… money laundering organization. Yassine and Rahman were arrested in September 2021 in the Republic of Georgia and … of International Affairs for their assistance with the arrest and extradition.   22-12          …
May 02, 2022
PRESS RELEASE

Two South Jersey Men Charged with Making and Selling Homemade Handguns and Machine Guns

May 07, 2021
… Jersey Rachael A. Honig announced two South Jersey men were arrested for conspiring to manufacture and distribute … Hillsee also sold boxes of ammunition. When he was arrested, Bibler had in his home eight firearms, including …
May 07, 2021
PRESS RELEASE

Essex County man charged with identity fraud and laundering over $20 million in illegal drug proceeds

November 21, 2019
… of the amount he laundered.   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 in …
November 21, 2019