PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… July 8, 2010, both Christies and 12 other defendants were arrested in this case. As a result of Roger Christie’s arrest and his ensuing court-ordered pretrial detention …
September 27, 2013
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

February 12, 2014
… ANGELES - Federal, state and local authorities this morning arrested 20 individuals who are named in two federal … the drug across the nation. In addition to the 20 people arrested this morning, three defendants were already in …
February 12, 2014
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

April 02, 2015
… 31, 2015, state and federal investigators began executing arrest warrants and at this time have successfully … the course of this operation, agents have successfully arrested over 38 individuals and have seized multi-kilogram …
April 02, 2015
PRESS RELEASE

Top Department Of Justice Award Recognizes Federal, State, Local Law Enforcement Efforts Along The “Heroin Highway”

March 01, 2013
… To date, “Operation Heroin Highway” has resulted in the arrest of 32 individuals, ranging from street level drug … at least $609,000. It is believed that the individuals arrested during “Operation Heroin Highway” were supplying as …
March 01, 2013
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

September 30, 2015
… members of Mexico’s Beltran-Leyva Cartel and were arrested in Mexico on the Atlanta, Georgia, charges in 2010. … Costilla-Sanchez was among the FBI’s most wanted until his arrest by Mexican authorities on Sept. 12, 2012. Jean …
September 30, 2015
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

July 30, 2015
… in the store, the informant called officers who arrived and arrested both of them while other officers arrested Elijah and Jacob Buckhalter and Madrigal who were …
July 30, 2015
PRESS RELEASE

14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

August 22, 2017
… into custody today; three remain at large.  During the arrests and execution of various search warrants earlier … well as firearms and narcotics.  The 11 defendants who were arrested will be presented and arraigned before U.S. …
August 22, 2017
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… with Romanian authorities, Henareh and Aksu were arrested in Bucharest, Romania on July 25, 2011. That same … with authorities in the Republic of the Maldives, Wehbe was arrested and was subsequently transferred to United States …
November 18, 2011
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… look at your future. Our commitment to hunting down and arresting those people trafficking drugs across the … marijuana and cocaine in a subsequent indictment. He was arrested by Mexican authorities in Tijuana, Baja California, …
August 19, 2013
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

July 26, 2016
… the lives of many through addiction and despair. Today’s arrests should send a strong message to drug traffickers … 28, Rodriguez, 36, Torres, 34, and Worthy, 24, were arrested this morning.  Eleelin Diaz, 27, and Hernandez, 42, …
July 26, 2016
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

August 01, 2016
… leave Venezuela and arranged for the release of individuals arrested for narcotics violations and the release of … by law enforcement. Reverol and Molina also prevented the arrest or deportation of individuals targeted by foreign …
August 01, 2016
PRESS RELEASE

Operation OG Style Knocks Out Violent Street Gang Members

September 27, 2011
… Nogales, Sierra Vista, Tucson, and Yuma areas Multiple Arrests, Seizure of Cocaine, Cash and Guns … undercover operation coined “Operation OG Style.” Dozens of arrests have occurred and large property seizures are …
September 27, 2011
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

September 22, 2015
… resulted in the seizure of 16 underground steroid labs, 90 arrests, and the seizure of 134,000 steroid dosage units, … seizure of four underground steroid conversion labs, eightarrests, the seizure of nearly 150,000 dosage units of …
September 22, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

March 17, 2016
… recovered from Mirilashvili’s home at the time of his arrest, were lab reports in which the name of the “patient” … also recovered from the defendant’s home at the time of his arrest. In total, between October 2012 and December 2014, …
March 17, 2016
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

November 09, 2012
… tons of cocaine to the United States. Rodriguez-Olivera was arrested in Mexico on a provisional warrant issued from the … in seemingly legitimate businesses. The defendant was arrested at the airport in Mexico City on December 27, 2011, …
November 09, 2012
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

July 11, 2013
… States Courthouse in Central Islip, New York. Conway was arrested on June 6, 2012 as part of the Eastern District of … enforcement agencies. He has been held in custody since the arrest. According to court filings and records of the New …
July 11, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

October 23, 2013
… medical need for the drugs.   All the defendants were arrested this morning. Kalaba, Podell, Hirsh, and Zaslow … District of Florida later today. In addition to the arrests, multiple search warrants were executed and bank …
October 23, 2013
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

August 31, 2011
… Legal Assistant in Washington, DC, at Time of Drug Arrest GREENBELT, MD. - U.S. District Judge Alexander … a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by …
August 31, 2011
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
… Ali Armstead will turn himself in; all others were arrested this morning.   The charges allege that Werther … He and (referring to defendant Ferdinand Nieves) were arrested... this created a big problem for us.  It is a big …
November 29, 2012
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

December 10, 2013
… a DMI member. Trial evidence was presented that Morales was arrested on unrelated drug trafficking charges in August … and sentenced to 22 years in prison.  At the time of his arrest, he purported to cooperate against Needleman, …
December 10, 2013
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

February 14, 2014
… were actually controlled by syndicate members. Until the arrests of its members in July 2011, members of the … from committing further violence even after their arrest. For example, defendant Rudaj, who was often used by …
February 14, 2014
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

September 08, 2014
… DEA Office, the delivery was completed, resulting in the arrest of three co-conspirators, Melissa Giove, Eric Canori … U.S. District Court for drug offenses.  At the time of his arrest, $1,473,543 in cash was seized from Eric Canori’s …
September 08, 2014
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

March 15, 2013
… state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of … were searched state wide.  One additional person was arrested by criminal complaint.  Law enforcement seized two …
March 15, 2013
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

May 02, 2022
… of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted … State is offering $5 million for information leading to the arrest and/or conviction of  Tito Montes-Bobadilla ,  … Noe Montes-Bobadilla led the Montes DTO prior to his arrest and extradition to the United States in 2017. Noe …
May 02, 2022
PRESS RELEASE

MS-13 Gang Members Indicted For Six Murders On Long Island

July 15, 2020
… MS-13 leaders in El Salvador. Blanco and Gonzalez were arrested yesterday morning in Salisbury and Charlotte, North … Nassau County Police Department (NCPD), announced the arrests and indictment. “In 2017, the President directed the … components have successfully investigated, charged, and arrested command and control elements of MS-13 responsible …
July 15, 2020
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

January 25, 2023
… of Foreign Affairs, for assistance in the investigation, arrest, and extradition of the defendant. “The guilty plea … its members and associates; and protect CDG members from arrest and prosecution by attempting to silence potential … 14-CR-625 (S-4) (DLI) 23-CR-021 (DLI) 23-CR-027 (DLI)     Arrests/Convictions - Major Drug Trafficking Major Law …
January 25, 2023
GENERAL INFORMATION

Houston News 2005

July 15, 2021
… and State Investigations into Drug Trafficking Results in Arrests of 18 People  FEB 1, 2005 Carlsbad, NM Couple …
July 15, 2021
GENERAL INFORMATION

Washington DC News 2004

July 15, 2021
… Mid-Atlantic Cocaine and Heroin Trafficking Organization Arrested and Dismantled  DEC 13, 2004 Federal Grand Jury …
July 15, 2021
PRESS RELEASE

Queens Man Sentenced on Weapons and Narcotics Charges after Aiming Assault Rifle at NYPD Detective

December 06, 2022
… partners will remain committed to investigating and arresting those who put others in danger.” On October 7, … building and was taken into custody. Following LIRIANO’s arrest, members of NYDETF Group T-31 conducted a …
December 06, 2022
PRESS RELEASE

Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking

July 06, 2022
… Tarentino. “The DEA leaves no stone unturned, and this arrest signifies our resolve to bring those responsible for … of at least $5,000,000. On July 12, 2019, the defendant was arrested in Colombia at the request of the United States and …
July 06, 2022