PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

September 15, 2014
… was returned on September 3, 2014, and unsealed upon the arrest of the defendants.  Charged in the indictment are: … Attorney’s Office during this three year investigation. The arrests today prove that our work is not done yet. We will …
September 15, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
… Company, in violation of the Bank Secrecy Act. Schrem was arrested yesterday at John F. Kennedy International Airport … before U.S. Magistrate Judge Henry Pitman. Faiella was arrested today at his residence in Cape Coral, Florida, and …
January 27, 2014
PRESS RELEASE

24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses

April 02, 2014
… of violence associated with drug trafficking.  Today’s arrests are the second wave of an investigation focused on … ATF Special Agent in Charge Thomas J. Cannon said: “Today’s arrests are convincing indicators that this investigation is …
April 02, 2014
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

June 26, 2013
… Project Synergy began in December of 2012, more than 75 arrests have been made and nearly $15 million in cash and … global takedown. Today, law enforcement executed over 150 arrest warrants and nearly 375 search warrants in 35 states, …
June 26, 2013
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

February 13, 2015
… and playgrounds in San Francisco. The indictments and arrests resulted from a continued partnership between the … Over the past nine days, the following defendants have been arrested and brought before U.S. Magistrate Judges to answer …
February 13, 2015
PRESS RELEASE

Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

November 09, 2015
… the criminal sale of prescription drugs. The defendant was arrested on April 14 after a joint investigation by the … during the primary assault.  At the time of Dr. Moschetto’s arrest, his instruction reverted back to the commission of …
November 09, 2015
PRESS RELEASE

14 Defendants Charged In Manhattan Federal Court With Narcotics Distribution

February 07, 2017
… Wild West movie.  But reality hit them today when they were arrested and brought to court.” “As alleged, the defendants arrested today plagued the Bronx and Yonkers with drug …
February 07, 2017
PRESS RELEASE

Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud

October 15, 2020
… was slow to recognize that it would be unable simply to arrest its way out of the problem—there is, when it comes to … enforcement’s commitment to saving lives by investigating, arresting, and prosecuting those responsible for fueling …
October 15, 2020
GENERAL INFORMATION

Special Agent

January 16, 2025
… to target violent drug offenders in local communities Arresting subjects and seizing assets connected to illicit …
January 16, 2025
PRESS RELEASE

Leader and members of methamphetamine trafficking ring sentenced to prison

September 04, 2020
… with a street value of over $4 million. During the arrests of the defendants on September 10, 2019, law …
September 04, 2020
GENERAL INFORMATION

Washington DC News 2003

July 15, 2021
…  AUG 20, 2003 Operation Clean Sweep  AUG 1, 2003 Local Drug Arrests International Drug Nexus  JUN 24, 2003 Baltimore DEA …
July 15, 2021
PRESS RELEASE

Multiple white supremacist gang members among 54 defendants charged in RICO indictment

February 12, 2019
… and Courtney Talley, 32, of Dardanelle, Ark., were arrested Tuesday morning. Most of the defendants are … and several high-capacity assault-style rifles.   The three arrested today will be arraigned at 3 p.m. CST in federal …
February 12, 2019
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

April 03, 2019
… participated in the investigation and today’s efforts to arrest those who have been charged.”   “Narcotics … spread of illegal drugs in our communities.”    “Today’s arrests represent the ongoing efforts of the Muskogee County …
April 03, 2019
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

March 12, 2021
… Organizations Act (RICO). Warrants were issued for their arrests today. According to the indictment, Sky Global’s … users. The European investigation resulted in hundreds of arrests, the seizure of thousands of kilograms of cocaine …
March 12, 2021
PRESS RELEASE

U.S. Attorney Announces Conviction of Chappaqua Man

March 18, 2022
… that left several victims injured.  Even after he was arrested and in jail, facing up to a life sentence on those … Deejay White’s car, which then drove off. Deejay White was arrested on November 25, 2019 on charges relating to the …
March 18, 2022
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

February 14, 2019
… and Erin M. Reid are in charge of the prosecution.   The arrest was the result of an investigation by the New York … Lancaster, Pennsylvania E.D.N.Y. Docket No. 18-cr-168 (JBW) Arrests/Convictions - Major Cocaine On …
February 14, 2019
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

October 11, 2018
… in which federal, state, and local law enforcement officers arrested six defendants in Westchester County, New York, and … distribute 500 grams and more of cocaine.  Those defendants arrested today who are charged in the federal indictment in …
October 11, 2018
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

May 20, 2024
… Department to conduct a traffic stop wherein Amaya Nava was arrested and the two victims were rescued. “There is no … Investigation; Organized Crime Drug Enforcement Task Forces Arrests/Convictions - Major Drug Trafficking Money …
May 20, 2024
PRESS RELEASE

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

March 20, 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, …
March 20, 2019
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

September 07, 2018
… for the destruction they cause.” “Salmeron-Larios’s arrest and conviction have dealt a significant blow to MS-13 … among six cliques operating in the Maryland area. His arrest helped to dismantle the Maryland program and the …
September 07, 2018
PRESS RELEASE

Texas health care fraud and opioid takedown results in charges against 58

September 18, 2019
… die every day of an opioid-related overdose.   Today’s arrests come three weeks after DOJ announced that the Health … perpetrate their frauds behind closed doors.”   “These arrests across multiple investigations and jurisdictions is …
September 18, 2019
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

April 05, 2018
… wiretap applications for court authorization. Five arrests occurred on March 6, 2018 and a sixth arrest on April 3, 2018. Multiple kilograms of cocaine, …
April 05, 2018
PRESS RELEASE

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms Charges

December 11, 2015
… and our partners are committed to thoroughly investigating, arresting and punishing anyone responsible for the diversion … with intent to distribute, and admitted that he was arrested on state charges on March 5, 2015, after the New …
December 11, 2015
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

May 02, 2013
… during the execution of search warrants related to the arrests. Among those indicted by the grand jury are the … difficult case.” The investigation continues, with more arrests and seizures anticipated. On …
May 02, 2013
PRESS RELEASE

Indictments Announced Following Wisconsin Drug Trafficking And Illegal Gambling Investigation

June 02, 2011
… warrants at locations associated with the defendants and arrested 23 of the defendants in Southeast Wisconsin, … “These charges, the related property searches, and the arrests of the individuals indicted by the grand jury …
June 02, 2011
PRESS RELEASE

DEA News: Huge Synthetic Drug Takedown

May 07, 2014
… warrants.  As of today, more than 150 individuals have been arrested and federal, state and local law enforcement … began in December of 2012, and resulted in more than 227 arrests and 416 search warrants served in 35 states, 49 …
May 07, 2014
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

February 03, 2011
… said Henry County Sheriff Keith McBrayer. “These arrests and seizures have taken apart a major drug … of cocaine were seized, and 23 organization members were arrested. Throughout the course of Operation Four Horsemen, …
February 03, 2011
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

April 01, 2015
… and local law enforcement worked as one to successfully arrest not just Alvarez, but those working for him … the investigators and prosecutors responsible for these arrests and indictments and for shutting down this alleged …
April 01, 2015
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
… millions of dollars of profits. When his supplier was arrested, Hester opened dispensaries and started selling and … said that in the two years leading up to Kaushal’s arrest in December 2008, Hester had purchased over 3,000 …
January 24, 2013
PRESS RELEASE

More Than 50 Guns Seized And Four Men Charged In Illegal Firearms Trafficking Operation

March 11, 2015
… officials served multiple search warrants and made the arrests Friday at locations in Bonsall and Escondido and … dealing in firearms. A fifth man, Michael Martin, was also arrested and charged via complaint with possession of a …
March 11, 2015