PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

June 15, 2017
… in the St. Roch neighborhood.  Daniels and James were arrested on December 2, 2015, at the Super 8 Hotel on Chef … Menteur Highway in New Orleans East.  At the time of the arrest, the men were in possession of 164 grams of crack …
June 15, 2017
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

April 28, 2014
… plea agreement, on September 15, 2013, Duran-Contreras was arrested on Hwy 21 near Lowman, a few miles from an outdoor … Jose Misael Ayala-Talavera, and Carlos Cerda-Carpio, were arrested in a related outdoor marijuana growing operation …
April 28, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

November 03, 2014
… and two pounds of methamphetamine from conspirators during arrest operations in Texas late last week. A second … respectively to an Alaska undercover agent. In arresting the defendants, law enforcement seized an …
November 03, 2014
PRESS RELEASE

Tucson Cocaine Distributors Sentenced

February 12, 2015
… from Tucson, Arizona. Between the Spring of 2008 and the arrests on August 9, 2012, Sesma-Garcia and Herrera … on April 6, 2015, while 10 additional co-conspirators were arrested and prosecuted in New York, Alabama, and Arizona in …
February 12, 2015
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
… cartels based in Mexico and Colombia. Hincapie-Ramirez was arrested in Colombia in August 2015, on a provisional arrest warrant issued from the Eastern District of New York, …
April 15, 2016
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

April 04, 2013
… of the robbery crew, posing as police officers, staged arrests of drug traffickers, using fake arrest and search warrants, and then forcibly took drugs and …
April 04, 2013
PRESS RELEASE

Correction Officer Sentenced To 8 Years In Prison For Receiving A Bribe Of $100,000 In Cocaine

September 17, 2013
… Receiving in the Second Degree and Official Misconduct. The arrest was the result of a long-term investigation by the … Department of Correction computer system. Whitfield was arrested in the Inwood section of Manhattan at approximately …
September 17, 2013
PRESS RELEASE

Manhattan Doctor Pleads Guilty To Illegally Selling Prescriptions To Drug Trafficking Organization

September 18, 2013
… on $50,000 bail pending sentencing on October 29. Gibbs was arrested in January at his at his Harlem office, located at … market as part of a conspiracy that dated back to 2009. The arrest and guilty plea were the result of an 18-month …
September 18, 2013
PRESS RELEASE

Home-Invasion Robber Sentenced To 20 Years’ Imprisonment

November 18, 2013
… four years ago, the DEA and the NYPD tracked down and arrested this ruthless criminal, along with four of his gang … of 16, Diaz has never gone longer than three years between arrests, other than time when he was already in custody of …
November 18, 2013
PRESS RELEASE

77-Year Sentence Imposed On Anchorage Man For Drug Trafficking, Kidnapping, And Using Firearms In Furtherance Of Those Crimes

June 10, 2015
… and remained a fugitive until December 2013, when he was arrested by the U.S. Marshals Fugitive Task Force. At arrest, agents recovered more drugs, guns and money. Stuart …
June 10, 2015
PRESS RELEASE

Two Springfield, Missouri, Men Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

May 31, 2017
… and to House, who was a mid-level distributor. Van Pelt was arrested on Nov. 27, 2014, when he was found hiding under … 1.5 kilograms of methamphetamine). Kenna Harmon was arrested in November 2014. Agents searched various …
May 31, 2017
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

January 25, 2011
… commercial locations in Baltimore County. A drug dealer arrested in 2010 told law enforcement that from 2005 to 2006 … parking lot and a library in Baltimore County. Riley was arrested in his car on June 3, 2010 while en route to meet …
January 25, 2011
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

January 30, 2013
… deal.  Boney, along with four other individuals, was arrested, and the DEA seized nearly five kilograms of cocaine.  Following his arrest, Boney was released to cooperate with the DEA in …
January 30, 2013
PRESS RELEASE

21 Charged In Operation Flamethrower

February 14, 2011
… Flamethrower, which culminated on January 14 with the arrest of nine felony suspects, the execution of 18 search … ten federal, state and local agencies were involved in the arrests and seizures. The defendants named in the indictment …
February 14, 2011
PRESS RELEASE

Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

August 19, 2011
… charges. Agents and officers moved in on June 3, 2011, and arrested 15 of those named in the indictment and seized … nine firearms and ten cars. Fifteen of the 18 indicted were arrested and will be arraigned on the superseding indictment …
August 19, 2011
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

December 02, 2011
… the Clark Skamania Drug Task Force executed 14 search and arrest warrants. They recovered approximately 15 pounds of … firearms, and large sums of cash. Six individuals have been arrested on state charges, and the federal investigation is …
December 02, 2011
PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

January 26, 2011
… that they were under investigation, and threatened their arrest unless they made payments via wire transfer to … Persons involved in the scheme initially threatened to arrest the victim for illegally purchasing the weight loss …
January 26, 2011
PRESS RELEASE

Significant Synthetic Drug Seizure In D.C.

September 02, 2015
… and Special Investigations Division announced today the arrests of two individuals in connection with the … MPD detectives and Homeland Security Investigations agents arrested Siraj Issa, of Northwest, DC and Yenework Abera, of …
September 02, 2015
PRESS RELEASE

Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists

December 14, 2012
… activities. He informed AUC members and allies about arrest operations and ongoing wiretaps, which included … This assistance allowed AUC members to evade detection and arrest. This case was investigated by DEA’s Washington …
December 14, 2012
PRESS RELEASE

$5 Million In Street-Ready Heroin Seized In The Bronx: Nearly Half A Million Packages And Raw Heroin Recovered

June 19, 2014
… Superintendent of the New York State Police, announced the arrests of two members of a major drug trafficking operation … with the New York Drug Enforcement Task (DETF), Group T-42, arrested Rosa Vasquez and Carmen Garcia at approximately 11 …
June 19, 2014
PRESS RELEASE

Rochester Doctor Sentenced For Illegal Drug Trafficking

June 26, 2014
… chemicals have soared, resulting in over a 200% increase in arrests. The arrest and conviction of Dr. Maye signifies how drug law …
June 26, 2014
PRESS RELEASE

23 Charged In Drug Distribution Conspiracy And Related Crimes

May 17, 2017
… sentence, 18 U.S.C. § 3553.  Several of the defendants were arrested yesterday as part of a criminal enforcement operation.   The coordinated arrests and searches took place in San Francisco, Daly City, …
May 17, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

June 29, 2017
… firearms and wore protective body armor. On June 23, 2017, arrest and search warrants targeting the organization were … narcotics. Zambrano, Lopez, Mojarro, Aros, and Jacobo, were arrested and remain in custody. Joel Melendez, Edgar Omar …
June 29, 2017
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

November 06, 2015
… International Airport security screeners have been arrested on charges of defrauding the government and … on November 5, 2015, after all three defendants were arrested and appeared before U.S. Magistrate Judge Laurel …
November 06, 2015
PRESS RELEASE

Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

June 03, 2015
… the drug shipment as it moved across the country. Mota was arrested on July 3, 2011 at the Vince Lombardi Service Area … labs. A second defendant, Deivis Rafael Ceballos, who was arrested alongside Mota, also stood trial. Following Mota’s …
June 03, 2015
PRESS RELEASE

Largest Online Male Escort Service Raided

August 25, 2015
… Rentboy.com CEO and six current and former employees arrested BROOKLYN, N.Y. - A criminal complaint was unsealed … Travel Act by promoting prostitution. The defendants were arrested this morning and are scheduled to appear before …
August 25, 2015
PRESS RELEASE

Leader Of “Trinitarios” Gang Sentenced In Manhattan Federal Court To 10 Years In Prison

October 29, 2015
… sentencing proceedings: From approximately 2009 until his arrest in July 2014, Sosa was immersed in activity with the … of Kingsbridge Road and Webb Avenue.  Undeterred by the arrests of his fellow Trinitarios in a 2011 sweep, Sosa …
October 29, 2015
PRESS RELEASE

Operation Mercury Targets Large-Scale Agricultural Marijuana Grows In Six Central Valley CountiesMore Than 400,000 Plants Eradicated Since March 2012

September 26, 2012
… lands; more than 100 firearms; and more than 175 total arrests. Investigations are ongoing, and the numbers are … farmlands resulting in significant seizures and numerous arrests. This operation should send a clear message that …
September 26, 2012
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

August 09, 2023
… and cartel leaders that the United States will seek their arrest and extradition in order to hold them accountable in … of Foreign Affairs, for assistance in the investigation, arrest, and extradition of the defendant. “Today’s 45-year … its members and associates; and protect CDG members from arrest and prosecution by attempting to silence potential …
August 09, 2023
PRESS RELEASE

Queens man indicted on weapons and narcotics charges after allegedly aiming assault rifle at NYPD Detective

November 05, 2020
… denied being armed in front of his house on the day of his arrest. The Special Narcotics Prosecutor’s Office … where the hidden compartment was found. At the time of his arrest, Liriano faced criminal charges in Queens for … at the scene during this investigation, that lead to the arrest and indictment of this dangerous individual. This …
November 05, 2020