PRESS RELEASE

Court Sentences Mobile Man to 292 Months Imprisonment in Multi-Defendant Interstate Methamphetamine Trafficking Conspiracy

December 14, 2023
… way to purchase the methamphetamine, Hale was stopped and arrested in Hancock County, Mississippi. Hale had … by Assistant United States Attorney George F. May. Arrests/Convictions - Major Methamphetamine Heroin …
December 14, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
… false passport. He was taken into custody on a provisional arrest warrant based on the indictment returned in May 2013. … Muschenheim and Karen Betancourt are prosecuting the case. Arrests/Convictions - Major Money Laundering OCDETF/Task …
March 15, 2023
PRESS RELEASE

Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

October 12, 2021
… a combined 106 years in federal prison. The defendants were arrested during a DEA operation called Los Perros De Nieve … Sean Long is prosecuting the case.         Guilty Plea Arrests/Convictions - Major OCDETF/Task Force Drug …
October 12, 2021
PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

November 04, 2020
… announced that nineteen defendants have been indicted and arrested for their roles in a conspiracy to distribute and … that threaten the safety of our citizens.” Defendants arrested are:  Eric Ysidro Castillo, age 45, of Cushing, …
November 04, 2020
PRESS RELEASE

21 Year-Old Yakima-Area Gang Member Sentenced for Possessing Firearms in Furtherance of a Drug Trafficking Crime

January 27, 2023
… Two months later, in December 2019, Sanchez-Gomez was again arrested after being found in possession of a firearm.  In … was completed, and resulted in the Yakima Police Department arresting both the suspected driver and suspected shooter.  …
January 27, 2023
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

June 07, 2022
… organization operating directly out of Mexico.  Alanis was arrested in a DEA Tri-Cities operation while he was … of drug trafficking were also seized.  When Alanis was arrested, officers searched his cellular telephone and …
June 07, 2022
PRESS RELEASE

Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation

February 24, 2022
… Drug Trafficking Organization (DTO) from 2013 until his arrest in early June 2019. The DTO controls human and drug … Program can be found at https://www.justice.gov/OCDETF. ### Arrests/Convictions - Major Drug Trafficking On On …
February 24, 2022
PRESS RELEASE

24 Boston gang members, associates charged with cocaine trafficking

June 24, 2020
… and several other local police departments, today’s arrests would not have been possible. Feel free to thank … Police Department, and my office working to produce today’s arrests and recovery of a cache of weapons and proceeds from …
June 24, 2020
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

November 24, 2003
… from the defendants. Eleven of the 16 defendants have been arrested and 5 remain fugitives. Six of the 11 arrested defendants- Deone Melvin, Ramone Jones, Stephon …
November 24, 2003
PRESS RELEASE

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

August 19, 2021
… aka "El Burro," 38. A warrant remains outstanding for their arrests. Anyone with information about their whereabouts is … up to a $5 million reward for information leading to the arrest and/or conviction of Villegas-Palomino. The Houston …
August 19, 2021
PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
… or firearm offenses.  Many of the federal defendants were arrested Wednesday.  Detention hearings will be held next … charged in state complaints, and several of them were also arrested Wednesday.  The state defendants will appear in …
September 13, 2018
GENERAL INFORMATION

Detroit News 2003

July 15, 2021
… For Heroic Actions During Shooting  MAY 21, 2003 Pharmacist Arrested on Drug Charges, Approximately $1.6 Million in Cash … Advisory Regarding New Club Drug "Molly"  MAR 20, 2003 Arrest Leads to Unexpected Marijuana Seizure in Clark …
July 15, 2021
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

November 20, 2020
… Dexter, New Mexico. As of today, 17 defendants have been arrested, while one defendant is not yet in custody. The … for the District of New Mexico is prosecuting this case. Arrests/Convictions - Major Major Law Enforcement Operation …
November 20, 2020
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

August 07, 2019
… filed July 26, 2019, and unsealed today following the arrest of eight defendants.    The complaint, described by … a reasonable doubt.    Several of the defendants were arrested on July 26, 2019, as part of a criminal enforcement …
August 07, 2019
PRESS RELEASE

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

December 14, 2012
… the day after the search warrant was executed.    The DEA arrested Thompson last night and Larez this morning.  … court in Roswell, N.M., on Dec. 17, 2012.  Plumlee was arrested on June 29, 2012 on related charges in a criminal …
December 14, 2012
PRESS RELEASE

Eddy County Resident Sentenced To 168 Months For Federal Methamphetamine Trafficking Conviction

January 21, 2016
… of Eddy County but for all New Mexicans.” Cazares was arrested in Oct. 2013, on a criminal complaint charging him … $48,389 in cash from Cazares and his residence when he was arrested on Oct. 15, 2013.  Cazares admitted that the cash …
January 21, 2016
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

September 13, 2016
… investigation would have taken longer and resulted in fewer arrests.  “Without the willingness of the security staff at … major societal threat.” The joint investigation led to the arrest of 23 individuals, which helped dismantle the …
September 13, 2016
PRESS RELEASE

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

December 22, 2016
… distribute cocaine in Doña Ana County, N.M.  Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine … with the exception of Ibarra-Torres, who has yet to be arrested and is considered a fugitive, have entered pleas of …
December 22, 2016
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

August 23, 2011
… of Mexican authorities pending extradition since his arrest on June 10, 2009. Cano-Flores was charged, along with … According to the indictment, from June 2006 until his arrest, Cano-Flores’s role was to oversee drug trafficking …
August 23, 2011
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
… age 48. Of the four defendants, Ha Do and Nathan Do were arrested without incident. They are scheduled to appear … investor in the Do’s illegal business.  In addition to the arrests, the DEA and Denver Police Department this morning …
October 14, 2011
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

May 29, 2014
… during the investigation.   On Nov. 14, 2013, Gonzalez was arrested in Jersey City and search warrants were executed at … lawless environment. Gonzalez has been in custody since his arrest.   Even small doses of ricin and abrin are …
May 29, 2014
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

April 08, 2014
… of some form of prison contraband. • Despite the recent arrest of two COs for attempting to smuggle contraband into … VIPD, and the Virgin Islands National Guard. There were no arrests in connection with today’s search. The search …
April 08, 2014
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

May 20, 2014
… Rosa Emilia Rodríguez-Vélez, announced the indictment and arrest of 24 defendants charged with conspiracy to possess … Drug Trafficking Organization and subsequent arrest of 24 members of his drug trafficking organization,” …
May 20, 2014
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

May 27, 2014
… & Tobago Port-of-Spain - (868) 628-8136 10 defendants were arrested in Colombia SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with …
May 27, 2014
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

February 10, 2015
… miles off the coast of Manatí, Puerto Rico. The initial arrests involved two suspected smugglers, identified as … U.S. Attorney for the District of Puerto Rico. “These arrests are a clear indication of the continued success of …
February 10, 2015
PRESS RELEASE

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

October 25, 2011
… (Metro Drug), and other state and local agencies recently arrested several members of a suspected drug trafficking … in the discovery of 600 lbs. of marijuana, and Toledo was arrested. Fifteen minutes later, officers and agents from …
October 25, 2011
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

September 26, 2012
… Sheboygan 5 On September 14 and 15, 2012, law enforcement arrested the above defendants pursuant to a federal criminal complaint and corresponding arrest warrants from the Eastern District of Wisconsin. Law …
September 26, 2012
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

April 10, 2014
… District Chief Judge Ruben Castillo.  Zambada-Niebla was arrested in Mexico in 2009, and he was extradited to the … Mexico, and Guzman-Loera is in Mexican custody after being arrested this past February. Zambada-Niebla admitted that …
April 10, 2014
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
… Previously in this case, 14 other defendants were arrested and arraigned.  The indictment charges seven … Breidi Alberto Espinoza, 28, of Corona, California, was arrested on July 10 at the Otay Mesa Port of Entry, but …
November 30, 2016
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

January 06, 2011
… for the District of Nevada. Federal and local authorities arrested 12 of the individuals this morning. The defendants … to apprehend these drug traffickers are ongoing.” "Today's arrests were the result of a joint law enforcement …
January 06, 2011