PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

… 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 …
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

… 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 …
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… 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 …
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

… 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 …
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

… 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 …
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

… 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 …
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

… 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 …
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

… 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 …
PRESS RELEASE

Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

New Jersey Firefighter Charged With Drug Distribution

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Dismantling Of Significant Drug Trafficking Organization In Indian Country

… to customers in Indian Country. The following have been arrested: Patrick Springwater, age 23, of Stilwell, … Court for the Eastern District of Oklahoma, in Muskogee. Arrest warrants were issued on May 10, 2011. United States …
PRESS RELEASE

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

… Ill. - A DeKalb, Illinois doctor and his wife were arrested today on charges of illegally dispensing controlled … the burden of proving guilt beyond a reasonable doubt. The arrests were announced by Gary S. Shapiro, United States …
PRESS RELEASE

Dr. William Hedrick And Nurse Practitioner Charged With Multiple Felony Counts

… No. 3 found probable cause for the issuance of Hedrick’s arrest warrant and set bond at $40,000.00.  Judge Wolf set a … found probable cause for the issuance of Gundersen-Watson’s arrest warrant and set bond at $30,000.00.  Judge Dowling …
PRESS RELEASE

Two Men Charged With Cocaine Trafficking

… Rueben Orozco-Garcia, 33, and Juan Gonzalez-Behar, 46, were arrested on June 17, 2011. Filed court documents indicate … removal automatically makes these communities safer. These arrests today illustrate that success can be achieved …
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

… a DEA informant in Greenville, N.C. The two couriers were arrested after approximately 5 kilograms of cocaine were … delivered to the informant in Goldsboro, N.C. Portillowas arrested after approximately 3 kilograms of cocaine were …