PRESS RELEASE

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

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

… $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, …
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

… 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 …
PRESS RELEASE

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

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

… 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 …
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Upshur County Man Sentenced To 60 Months For Federal Conspiracy

… 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 …
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Upshur County Woman Sentenced For Federal Conspiracy

… 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 …
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Amarillo Methamphetamine Traffickers Sentenced

… 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 …
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Corpus Christi Meth Conspirator Convicted By A Federal Jury

… 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 …
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Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

… 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 …
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Laredo Bail Bonds Manager Sent To Prison For Money Laundering

… 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 …
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Four Charged In Methamphetamine Deal Near The Houstonian

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

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

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

… 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 …
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Marrero Men Plead Guilty To Drug Conspiracy

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

… 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 …
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

… 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 …
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Freeport Physician Sentenced To 30 Years For Illegal Prescribing

… his own suicide and fled.  A warrant was issued for his arrest.  He was arrested in Coral Springs, Florida in September 2013, and …
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DEA Investigation Yields Large Operational Crystal Methamphetamine/Ice Coversion Lab

… Herrera-Garcia and Feiberta Aleman, both of Mexico, were arrested for the violation of the Georgia Controlled … networks.” GBI Director Vernon Keenan stated, “These arrests demonstrate the great work of law enforcement at all …
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Stamford Crack Dealer Sentenced To 46 Months In Federal Prison

… purchased crack cocaine from Thomas. Thomas was arrested on December 3, 2009. A search of his residence on … Greenwich and Danbury Police Departments assisted in the arrests of several of the defendants. On …
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Canadian Man Sentenced For Marijuana Smuggling

… smuggling and money laundering scheme. From 1998 to his arrest in July 2002, Cusson led an organization that … minimum sentence - remain pending. Should Cusson be arrested in the United States or outside of Canada in the …
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Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

… prosecute in federal court three defendants who were arrested in January when local, state and federal law … and nearly $1.25 million in cash in North Kingstown. The arrests and seizures were part of an on-going multi-agency …
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Stamford Man Found Guilty Of Federal Crack Cocaine Distribution Charges

… quantities at a price of $100 per gram. When HANDY was arrested by the Stamford police on June 17, 2010, he was … of imprisonment of life. He has been detained since his arrest. Hammett has pleaded guilty and awaits sentencing. …
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Cocaine Trafficker Sentenced To 46 Months In Federal Prison

… a hidden trap underneath its back seat. At the time of his arrest on May 1, 2009, FABIAN attempted to dispose of a … or more of cocaine. FABIAN has been detained since his arrest on May 1, 2009. On January 25, 2011, after a …
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Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For Distributing Heroin

… months of imprisonment. MESSAM has been detained since his arrest on June 17, 2010. On that date, law enforcement … and the Bridgeport Police Department assisted in the arrests of the defendants. On …
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Five Plead Guilty To Conspiring To Possess With The Intent To Distribute And To Unlawful Distrbution Of Marijuana

… the beginning of the investigation through the defendants’ arrests in February 2010, revealed that approximately … transported it back to Massachusetts. The defendants were arrested in February 2010, after a search of a similar …
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Convicted Felon Charged With Trafficking Heroin, Firearm Charges In DEA Drug Task Force Investigation

… Drug Enforcement (DEA) R.I. Drug Task Force resulted in the arrest Wednesday of a Cranston man and the seizure of more … a firearm in furtherance of a drug trafficking offense. The arrest and detention of Perez was announced by Steven W. …
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Florida Man Sentenced To Over 17 Years For Role In Oxycodone Distribution Conspiracy

… oxycodone pills from Green. On May 7, 2009, DEA agents arrested Green at a Fort Lauderdale hotel when he arrived to … involved $396,000, which was seized at the time of Green's arrest. The case was prosecuted by Assistant U.S. Attorney …
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Two Virgin Islands Residents Indicted On Drug Trafficking Charges

… in a drug trafficking conspiracy. Defendant Durant was arrested yesterday in St. Thomas, United States Virgin … his initial appearance in federal court today. Dowe was arrested in California and will make his initial appearance …