PRESS RELEASE

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

July 02, 2014
… cousin, Carlos Jesus Carrasco, 24, also of El Paso, were arrested on Dec. 20, 2013, and charged by criminal complaint … Carlos Carrasco have been in federal custody since their arrests and remain detained pending their sentencing …
July 02, 2014
PRESS RELEASE

Two California Jet-Setters Plead Guilty To Conspiring To Transport Marijuana Into Ohio Aboard Private Jet

February 04, 2011
… other couriers at the conclusion of each trip. DEA agents arrested Lee on June 14, 2010 after she landed at Port … plane carrying Lee. She has been in custody since her arrest. Edwards was a passenger on that trip. He was …
February 04, 2011
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

April 18, 2011
… Lusiano Garcia-Sanchez, 25, both of Mexico. All 11 men were arrested on September 21, 2010, and they have been in custody since their arrests. Each man’s guilty plea to date includes one count …
April 18, 2011
PRESS RELEASE

Leader Of Cincinnati Heroin Trafficking Organization Sentenced To 34 Years In Federal Prison

July 29, 2014
… is scheduled for sentencing on July 30. All seven were arrested following their indictment and all except for Dorothy Clisby have been in custody since their arrest. Beginning in 2011, DEA agents and investigators with …
July 29, 2014
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

March 18, 2015
… Department of Health and Human Services. Federal agents arrested the owner and operator of the Meghnot Comprehensive … and current clinic physician, Dr. Anthony Conrardy.  The arrests took place following the execution of a search …
March 18, 2015
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

February 01, 2018
… at the home in Fairfield. Five of the defendants were arrested yesterday, including Monroy-Cuadros, who was arrested in Dallas when officers with the Dallas Police …
February 01, 2018
PRESS RELEASE

Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution Rings

March 24, 2011
… DEA Special Agent in Charge Joseph M. Arabit announced the arrests of 11 El Paso area residents charged with conspiring … returned by the Federal Grand Jury in El Paso. Those arrested are: 29-year-old Lloyd Leslie Revels; 49-year-old …
March 24, 2011
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

September 18, 2017
… on the indictment.  Four other defendants have not been arrested. The defendants have made their initial appearances … bond pending resolution of the criminal case.  Those arrested include: Juliana Millan, aka “Julie,” “Julie …
September 18, 2017
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

June 14, 2013
… and marijuana. During the meeting, Epps and Mickle were arrested. Epps had a loaded Raven Arms Model MP-25 handgun … contract kill and their respective roles. The three were arrested, during which time a fourth suspect was shot and …
June 14, 2013
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
… returned Aug, 28, 2013, was unsealed this morning upon the arrests of Roberto Ruiz aka “Bobby,” 37, Mario Enrique de la … and a $10 million fine. Warrants remain outstanding for the arrests of Reyes and Rodolfo Ruiz. Anyone with information …
September 12, 2013
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

May 27, 2014
… further north into the United States. After the 2010 arrest of De-Alba’s brother, Juan Ramon Ibarra Sr., De-Alba … to 130 months in federal prison. Following Ibarra Sr.’s arrest, Ibarra Jr. assumed the role of his father and …
May 27, 2014
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

February 24, 2011
… 13 kilograms of cocaine, 37 weapons, 10 vehicles, and the arrest of 33 individuals. “The valiant efforts of our … be forgotten. While the murder is personal to ICE, we are arresting transnational gang members and drug traffickers …
February 24, 2011
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

December 08, 2011
… a San Antonio grand jury and the issuance of a provisional arrest warrant in 2002, Quintero-Payan was arrested in Mexico. He fought against his extradition for …
December 08, 2011
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

September 19, 2012
… stages of the growth. At that time, 24 individuals were arrested and are currently now in custody. The criminal … totaled approximately 19,000 plants. The individuals arrested on Aug. 21 and indicted today include: Thu Loan …
September 19, 2012
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

March 05, 2014
… United States Attorney Gregory K. Davis. Concerning the arrests, Biloxi Police Chief John Miller said, "The Biloxi … a positive step in that direction."     Doctor Sinha was arrested in Atlanta, Georgia and made his initial appearance …
March 05, 2014
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

April 08, 2014
… affairs officer of the Miami-Dade Police Department was arrested this morning in Miami Gardens, Fla., and charged … Corruption Task Force for their assistance with the arrest. The investigation is ongoing.   The government is …
April 08, 2014
PRESS RELEASE

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

November 15, 2012
… District Office of the Drug Enforcement (DEA) announced the arrests today of multiple individuals related to a federal … and seizure warrants were executed in conjunction with the arrests. The investigation has thus far resulted in the …
November 15, 2012
PRESS RELEASE

State Inmate Sentenced To Prison For Distributing Methamphetamine And Heroin From Prison

February 23, 2017
… kilogram of methamphetamine on November 4, 2015, but was arrested before he could make the sale. After his arrest, Altamirano assured the buyer that he could arrange …
February 23, 2017
PRESS RELEASE

DEA Task Force Investigation Leads To Eleven Charged In Alleged New Haven Heroin Ring

January 28, 2011
… of the alleged co-conspirators. Glass and Hernandez were arrested on federal criminal complaints on October 26, 2011. … charging an additional nine defendants, seven of whom were arrested on January 25, 2011. Two defendants are in state …
January 28, 2011
PRESS RELEASE

Bridgeport Man Sentenced To More Than Nine Years In Federal Prison For Distributing Cocaine

October 12, 2011
… for selling narcotics, has been detained since his arrest on June 17, 2010. During the investigation, law … and the Bridgeport Police Department assisted in the arrests of the defendants. This matter was investigated by …
October 12, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

December 01, 2011
… under the influence of controlled substances. Today’s arrest operation exemplifies the department’s commitment to …
December 01, 2011
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

March 20, 2013
… U.S. Attorney for the District of Puerto Rico.   “These arrests validate the Justice Department’s commitment to hold … Department and the US Attorney’s Office, has led to the arrest of these violent drug dealers who do not have any …
March 20, 2013
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

September 24, 2014
… and officers of the Puerto Rico Police (PRPD), executed the arrest warrants. The object of the conspiracy was to … of Las Mesetas and members of the conspiracy.      “Today’s arrests demonstrate our commitment to dismantle drug …
September 24, 2014
PRESS RELEASE

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

February 04, 2011
… Administration and the Lake County Sheriff’s Office have arrested and charged five individuals in a drug distribution … enforcement operations that resulted in the five arrests and seizure of approximately 62 kilograms of …
February 04, 2011
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

November 30, 2016
… are followed.” Kljusev has been detained since his arrest on November 12, 2015.  Kljuzev pleaded guilty to one … in cash that was seized from his office on the day of his arrest.  He also has agreed to forfeit an additional …
November 30, 2016
PRESS RELEASE

Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

October 28, 2015
… furtherance of his drug trafficking activities. Colon was arrested in April 2015 by federal, state and local law … Colon, who has been detained in federal custody since his arrest, is scheduled to be sentenced by U.S. District Court …
October 28, 2015
PRESS RELEASE

Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking

December 09, 2015
… in Vermont beginning in 2009 and continuing up to his arrest in January 2014. During that time, the defendant … Drug Enforcement Administration was investigating him, had arrested his co-conspirators in transit from Michigan to …
December 09, 2015
PRESS RELEASE

Woonsocket Resident Sentenced To 15 Years In Federal Prison On Drug Trafficking, Firearm Charges

March 15, 2016
… of his drug trafficking activities. At the time of his arrest in April 2015, law enforcement seized three kilograms … Colon has been detained in federal custody since his arrest. On …
March 15, 2016
PRESS RELEASE

New Jersey Firefighter Charged With Drug Distribution

May 12, 2016
… to distribute and distribution of heroin.  Jimenez was arrested in New Jersey on May 2, 2016 and was arraigned in U.S. District Court in Worcester today.  Cruz-Rivera was arrested in Puerto Rico on May 3, 2016 and ordered released …
May 12, 2016
PRESS RELEASE

Sixty-Six Gang Members Facing Federal RICO, Firearm And Drug Trafficking Charges

June 09, 2016
… state and local law enforcement officers carried out the arrests of numerous leaders, members, and associates of the … charged in federal court, three of whom were previously arrested.  Thirteen defendants have been charged by the …
June 09, 2016