PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

… 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 …
PRESS RELEASE

21 Charged In Operation Flamethrower

… 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 …
PRESS RELEASE

Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

… 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 …
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Significant Synthetic Drug Seizure In D.C.

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Rochester Doctor Sentenced For Illegal Drug Trafficking

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

23 Charged In Drug Distribution Conspiracy And Related Crimes

… 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, …
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Largest Online Male Escort Service Raided

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

Indian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City

… to wait” on killing the Victim. On June 30, 2023, GUPTA was arrested in the Czech Republic and subsequently extradited … in the Second Superseding Indictment but has not yet been arrested in connection with those charges. Critical Incident …
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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

$5 million worth of heroin intercepted en route to New York City and Northeast: El Chapo brand recovered

… of the vehicle, Luis Carmona-Ilarraza was placed under arrest and the bag was found to contain approximately 70,000 … in the trunk of the vehicle. Lora-Grullon was placed under arrest.    At approximately 3:20 p.m. agents and officers … who worked on this case saved lives and resulted in the arrest and apprehension of individuals who seek to profit …
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

… 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury … accuses him of distributing methamphetamine. The defendants arrested this morning are expected to be arraigned this …
PRESS RELEASE

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges

… and a detailed affidavit were unsealed today upon the arrests of the defendants and the execution of 15 search … Approximately 170 agents and officers assisted in today’s arrests and search warrants. The indictment was returned on … concern itself with criminal subjects who have already been arrested and relegated to detention centers.” Ninety-nine …
PRESS RELEASE

Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges

… rewards of up to $15 million for information leading to the arrest and/or conviction of Maduro Moros, up to $10 million for information leading to the arrest and/or conviction of Cabello Rondón, Carvajal … and up to $5 million for information leading to the arrest and/or conviction of Marín Arango. Maduro Moros, …
GENERAL INFORMATION

Dallas News 2005

July 15, 2021
… 10, 2005 Narcotics Sweep Results In Significant Number Of Arrests  MAR 25, 2005 Harwood Pleds Guilty to Gun and Drug …
July 15, 2021
GENERAL INFORMATION

New Orleans News 2002/2003

July 15, 2021
… New Orleans News 2002/2003  NOV 20, 2003 21 Arrested on Cocaine and Crack Charges    NOV 14, 2003 New …
July 15, 2021
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

… of cocaine starting before January 2018 and through his arrest in May 2019. Suarez was sentenced to 36 months in …
GENERAL INFORMATION

Chicago News 2004

July 15, 2021
… 22, 2004 False Prescription Scam Settled  FEB 11, 2004 DEA Arrests 10 Defendants In Alleged Texas-Chicago Drug Ring   …
July 15, 2021
GENERAL INFORMATION

Denver News 2004

July 15, 2021
… Conference  MAR 2, 2004 Denver Criminal Defense Lawyer Arrested by the DEA for Drug Distribution  JAN 13, 2004 …
July 15, 2021