PRESS RELEASE

Man Charged with April 2018 Mount Vernon Murder

May 12, 2022
… is making our communities safer through investigations and arresting members of criminal organizations responsible for … investigation.” MVPD Commissioner Glenn Scott said:  "This arrest again shows that Mount Vernon continues to benefit …
May 12, 2022
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

March 11, 2022
… cross-country from Arizona to Harford County, where she was arrested on May 12, 2020. Law enforcement searched her … an additional 1.4 kilograms of cocaine.  Durbin was also arrested.  According to trial testimony, over the course of …
March 11, 2022
PRESS RELEASE

Fourteen members of methamphetamine trafficking ring charged with drug conspiracy and related charges

July 02, 2020
… unsealed in court today. Seven of those charged have been arrested by federal, state and local law enforcement, and … are currently incarcerated on unrelated charges. The arrests are the result of a mu l t i -a g e n c y investi g …
July 02, 2020
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

February 04, 2019
… Gangsters associates to date, and follows the March 2018 arrests of 23 gang members in the Northern District of Georgia on federal charges, and multiple arrests in October 2018 on state charges in Spalding County, …
February 04, 2019
PRESS RELEASE

Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic Cocaine to the Sinaloa Cartel

February 02, 2024
… entered a guilty plea on October 11, 2019, after his arrest and extradition from Colombia.           According to … in Bogota provided critical assistance in securing the arrest and extradition of Pineda-Torres. The case was …
February 02, 2024
PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

November 07, 2022
… the 231 pounds of methamphetamine was located, officers arrested codefendant Tony Garcia driving in Oklahoma City … Nathan E. Michel, and Melody N. Nelson prosecuted the case. Arrests/Convictions - Major OCDETF/Task Force Drug …
November 07, 2022
PRESS RELEASE

Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional Months in Federal Prison

June 02, 2022
… and conspiracy to distribute methamphetamine when he was arrested on the new charge. While incarcerated at a federal … (usdoj.gov) . Follow DEA Miami via Twitter at @DEAMIAMIDIV Arrests/Convictions - Major Drug Trafficking Methamphetamine …
June 02, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

March 16, 2022
… Through a coordinated series of operations, law enforcement arrested co-conspirators in Alaska, California and Florida. … found at  https://www.justice.gov/OCDETF .    Guns/Weapons Arrests/Convictions - Major Money Laundering OCDETF/Task …
March 16, 2022
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

October 26, 2021
… of a group of Sinaloa Cartel sicarios (assassins) until his arrest in 2012. He was a significant participant in the …                                ### Guilty Plea Guns/Weapons Arrests/Convictions - Major Money Laundering Narcoterrorism …
October 26, 2021
PRESS RELEASE

Leaders Of Rice Drug Gang Face Decades In Prison For Convictions On Racketeering And Drug Conspiracy Charges

October 18, 2006
… on the streets of Baltimore. If you sell drugs, you will be arrested and prosecuted." "The RICE brothers and their … 8, 2007. Both defendants have been detained since their arrest. United States Attorney Rod J. Rosenstein praised the …
October 18, 2006
PRESS RELEASE

Federal Grand Jury Indicts Two In Marijuana Trafficking Investigation

June 14, 2013
… returned Tuesday in Pecos, TX, and unsealed following their arrests yesterday, charges 22-year-old Anthony … a school bus and students as cover for a drug load. These arrests and federal charges should send a message that law …
June 14, 2013
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking Charges

August 06, 2014
… Field Division.  Bustamante-Conchas was one of seven men arrested in June 2013 on federal narcotics trafficking … 42, and Pablo Arturo Felix-Sicairos, 20, also were arrested in June 2013, and charged in a separate indictment …
August 06, 2014
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

December 09, 2016
… 300 grams of heroin and $64,920 in cash.  Ivan Romero was arrested on state charges that day, and Ricco Romero … organization at that time.  Following Ivan Romero’s arrest on April 2, 2015, a state court set his bond at …
December 09, 2016
PRESS RELEASE

Three Defendants Sentenced To Over 32 Years In Prison For Drug Trafficking

January 28, 2015
… sold did contain actual methamphetamine.  Andres Diaz was arrested on April 18, 2014, and at that time agreed to … did contain actual methamphetamine.  Jonni Diaz was arrested on April 18, 2014, and agreed to provide a …
January 28, 2015
PRESS RELEASE

St. Paul Man Sentenced In Large Drug-Trafficking Operation

November 26, 2012
… office of the Drug Enforcement (DEA), said, “Prior to his arrest, Jessie Mendoza was a long-tenured leader of a … distributed them throughout Minnesota.  Mendoza, who was arrested in December of 2010, admitted he coordinated the …
November 26, 2012
PRESS RELEASE

Colombian Paramilitary Leader Sentenced To 33 Years In Prison For Drug Trafficking And Narco-Terrorism

November 09, 2011
… to the United States on May 7, 2008, based on a provisional arrest warrant from separate indictments in the District of … its partners are vigilant and these criminal actors will be arrested and brought to justice.” The evidence from the two …
November 09, 2011
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

July 09, 2013
… the Foreign Narcotics Kingpin Designation Act. Barrera was arrested in Venezuela on September 18, 2012. Thereafter, he … Wifredo A. Ferrer said: “Daniel “Loco” Barrera Barrera’s arrest and extradition is the direct result of strong …
July 09, 2013
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

May 31, 2013
… request from the United States, in December 2011 Karner was arrested at his ski lodge in Austria and detained by … of Karner and a co-conspirator with whom he had been arrested, but at the last moment an Austrian court stayed …
May 31, 2013
PRESS RELEASE

Member Of Violent BMB Bronx Gang Charged With Murder Of Jeffrey Delmore

July 07, 2017
… pled for his life. Sherland, 25, of Bronx, New York, was arrested on April 27, 2016, and has been detained pending … United States District Judge Alison J. Nathan. Sherland was arrested in this case as a result of a multi-year …
July 07, 2017
PRESS RELEASE

5 Charged For Possession Of Over 2 Tons Of Cocaine In Maritime Enforcement Operation

August 07, 2017
… Drug Enforcement Strike Force were instrumental in these arrests and the seizure of these lethal narcotics. I want to … and collaboration on this case, which has resulted in the arrests and removal of five alleged dangerous criminals who …
August 07, 2017
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

September 06, 2017
… Zelinger-remains at large. Defendant Artiom Pocinoc was arrested yesterday and will be arraigned this afternoon … conspiracy as charged in the original indictment, was rearrested yesterday on new charges and will also be arraigned … George Beach, Superintendent, New York State (NYSP). The arrests resulted from a long-term investigation by the …
September 06, 2017
PRESS RELEASE

33 Charged In Connection With Violent Gang Activity, Drug Trafficking Near Mill Brook Houses In Bronx

October 11, 2017
… Judge Katharine H. Parker later today. David Oquendo was arrested in the Northern District of New York and will be … neighborhoods where they operate, but we can’t make these arrests in a vacuum. We need the community to seize the …
October 11, 2017
PRESS RELEASE

Underground Steroid Distribution Ring Busted Raw Steroid Materials From China; 11 Search Warrants; Cash, Bank Accounts And Weapons Seized

April 18, 2014
… and local law enforcement agencies conducted simultaneous arrest and search warrants on suspected members of the … Surprise, AZ. Both Blaine Radke and Gregroy Chambers were arrested on April 17, 2014.  The remaining individuals were …
April 18, 2014
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

November 19, 2012
… superseding indictment returned on July 7, 2011. Kurti was arrested in Albania on a provisional warrant issued from the … as in Canada and Europe. Forty nine defendants have been arrested in the case to date. The government’s four-year …
November 19, 2012
PRESS RELEASE

Surveillance Leads To Seizure Of $8 Million Worth Of Heroin

June 13, 2013
… operation located at 181 W 238th Apt. #25 Bronx, NY , the arrest of three people and the seizure of 11 kilograms of … $130,000 inside.  At that time, agents and officers arrested three individuals in the vehicle; Carlos Castillo, …
June 13, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

August 08, 2013
… Agent in Charge James T. Hayes said: “The BMG gang members arrested today allegedly peddled a wide variety of illegal … narcotics and the use and purchase of firearms. During the arrests and searches, agents and officers seized what is …
August 08, 2013
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

July 14, 2011
… Today’s charges were made public after coordinated arrests in Ghana, Maryland, and New York. Ava Cooper-Davis, … case, Yvonne Ansah Owusu, 26, of Alexandria, Va., was arrested on May 29, 2011, after U.S. Customs and Border …
July 14, 2011
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

December 31, 2014
… his plea agreement, from at least January 2011 through his arrest on September 6, 2013, Tatum conspired with others to … and clothing.  Tatum also was located at the apartment and arrested. Also on September 6, 2013, a search warrant was …
December 31, 2014
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

July 18, 2014
… RxNetwork and USA Prescription, in 2000.  When Chhabra was arrested in December of 2003 for illegally distributing … owners, operators, pharmacists, and doctors were indicted, arrested and convicted of illegally distributing drugs.  …
July 18, 2014
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

January 31, 2017
… deviant scheme was found out and the mastermind identified, arrested and sentenced today.”   “Working with our law … in the doctor’s Sands Point home. The defendant was arrested that day. The defendant admitted in court to …
January 31, 2017