PRESS RELEASE

Indiana Meth Trafficker Sentenced to 12 Years in Federal Prison

… Jan. 6, 2022, officers with the Vigo County Drug Task Force arrested Silvers while walking from a local restaurant to … a time. Over the course of the six months leading up to his arrest, Silvers obtained and distributed approximately 8.164 …
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

… vehicle to hide in a nearby wooded area but was located and arrested. After that arrest, corrections officers in South Carolina seized …
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

… to DEA agents as a Bay Area drug trafficker and who was arrested in possession of narcotics on June 1, 2023, in Daly … take photographs of the cash and receipts. Barrientos was arrested on October 26, 2023, and was released on bond at …
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

… Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more … innocent unless and until proven guilty.   ### 23-19 Arrests/Convictions - Major Drug Trafficking Money …
PRESS RELEASE

California Man Sentenced to 26 Years in Federal Prison for Trafficking Methamphetamine and Guns in Eastern Idaho

… firearms. According to court records, Morales was initially arrested by U.S. Customs and Border Patrol when he was … law enforcement seized 15 pounds of methamphetamine and arrested Jonathan Ramirez-Gutierrez, 29, of Los Angeles, for …
PRESS RELEASE

Six Indicted For Multi-State Oxycodone Conspiracy

… intent to distribute oxycodone pills. They were previously arrested on July 12, 2023 : John Campbell, a/k/a Jizz, 40, …
PRESS RELEASE

11 Charged with Drug Trafficking for Chicago Street Gang

… from various defendants. All but one of the defendants were arrested by federal agents last week or are in state custody … remains at large, and a warrant has been issued for his arrest. Joining SAC Lyons and U.S. Attorney Lausch in making …
PRESS RELEASE

Jury Finds Felon Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution

… – a drug similar to MDMA – were recovered. After he was arrested, Johnson told agents that they “didn’t get no gun … call that Johnson had placed to his girlfriend after his arrest, Johnson instructed his girlfriend to get the title …
PRESS RELEASE

Panamanian Attorney General Visits Coppell, Texas

… long standing relationship with Panama has led to the arrests of dozens of transnational criminal organization … States. International/Foreign Operations Press Conferences Arrests/Convictions - Major Extraditions Drug Trafficking …
PRESS RELEASE

30 Charged in Ft. Worth Meth Distribution Ring

… Drug Trafficking Group, 21 of the 30 defendants were arrested Wednesday in “Operation Ice Tank.” Five were bonded … free from the scourge of illicit drugs.” During this week’s arrests, investigators seized 16 kilograms of …
PRESS RELEASE

Career Criminal Sentenced for Distributing Cocaine

… reach of all three of them. When Boomer exited the car, the arresting officer observed cash falling out of his pant legs … crack cocaine in his pocket. Dawson and Boomer were arrested then released from jail within the next week or …
PRESS RELEASE

Six Sent to Prison After Traffic Stops Yield Kilos of Meth

… meth and heroin. This resulted in the identification and arrest of multiple individuals ranging from street level … Cadena did not have a valid driver’s license, Cadena was arrested, and his vehicle impounded. Inside the car, they …
PRESS RELEASE

Over 164 Illegal Firearms Seized and 250 Firearms Offenders Prosecuted in Eastern Virginia in 2022

… partners, with whom we were able to execute dozens of arrests and seize illegal firearms from violent drug … Offenders in 2022 | USAO-EDVA | Department of Justice Arrests/Convictions - Major Guns/Weapons On On Press Release …
PRESS RELEASE

Perry Man Convicted of Drug Trafficking Charges

… the period of the controlled purchases, Basha was on house arrest for prior state court drug charges. Several … www.dea.gov . Follow DEA Miami via Twitter at @DEAMIAMIDIV. Arrests/Convictions - Major OCDETF/Task Force Drug …
PRESS RELEASE

Port Saint Joe Man Sentenced to 15 Years in Federal Prison for Drug Trafficking and Firearm Offenses

… of marijuana and a loaded .45 caliber handgun. Frazier was arrested on state charges and subsequently released. Despite his arrest and narcotics seizure, Frazier continued his illegal …
PRESS RELEASE

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

… involvement. The court also considered Gonzalez’s 27 prior arrests, which included 11 assaults, six gun charges, two … Gonzalez for threatening the life of the federal agent who arrested him. Additional co-conspirators Ildefonso Martinez …
PRESS RELEASE

Beacon Falls man involved in marijuana trafficking ring sentenced to 55 months in federal prison

… of marijuana in vacuum-sealed packages, and Burns was arrested.  Investigators determined the marijuana was … for other expenses related to the conspiracy.  Givens was arrested June 12, 2018.  On May 3, 2019, he pleaded guilty …
PRESS RELEASE

Florida man sentenced to 84 months in prison for trafficking multiple kilos of cocaine into Rhode Island

… to delivery to the intended recipients. The two men were arrested on Aug. 26, 2017, by U.S. Postal Inspectors agents, … similarly weighted non-contraband material. Concepcion was arrested moments later in the vicinity of the Central Falls …
PRESS RELEASE

Sinaloa Cartel Leader Convicted

… of the Sinaloa Cartel along with Mayo. Zambada-Imperial was arrested by Mexican authorities in November 2014. … multi-state probe that resulted in scores of arrests and seizures of 1,397 kilograms of methamphetamine, …
PRESS RELEASE

Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

… Docket No. 15-CO-208(S-2)   On July 30, 1992, a federal arrest warrant was issued by the U.S. District Court, … reward of up to $20 million for information leading to the arrest and/or conviction of Rafael Caro-Quintero. Anyone …
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

… a bloody war with a rival trafficker. During Mejia-Duarte’s arrest, Honduran law enforcement officers found a Glock … infect our communities with illicit narcotics.” “Until his arrest, Sergio Neftali Mejia-Duarte was a violent and …
PRESS RELEASE

“BMB” Gang member convicted in Manhattan Federal Court of murder, racketeering, narcotics, and firearms charges

… - (914) 682-6256 63 Members and associates of BMB were arrested in 2016, this trial marks the last BMB gang Member … gang members and threatened future violence.  TYRELL was arrested in this case as a result of a multi-year …
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

… cocaine.  Testimony showed that Norman Edmond  was arrested in Chambers County, Texas, driving a vehicle which … and he would be paid $5,000 plus expenses.   Upon being arrested, Edmond had his girlfriend contact Custis who gave …
PRESS RELEASE

11 Defendants Indicted in Multi-State Drug Conspiracy

… returned on September 26, 2006 and unsealed today upon the arrests of the defendants. United States Attorney Rod J. … $1 million, including two residences. The defendants were arrested in Hagerstown and Williamsport, Maryland; …
PRESS RELEASE

Money Laundering Scheme Exposed

… like the one we see today.” Nine of the defendants were arrested in Utah on Thursday, October 27, 2005. They are … in Utah. Andres Becerra no age available, of Provo was not arrested and is believed to be in Columbia. The other five …
PRESS RELEASE

Twenty-Two Indicted for Drug Trafficking in San Antonio Area

… the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, … Those five defendants were already in custody. “These arrests send a strong and unified message that these crimes …
PRESS RELEASE

Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program

… the United States each year. Program successes include the arrests of heads of drug trafficking organizations, members … OF UP TO $5 MILLION  each for information leading to the arrest and/or conviction of  Mihael Karner, Alenka Karner …
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

… 10 kilograms of heroin.   Kromah, a citizen of Liberia, was arrested in Uganda on June 12, 2019, and expelled to the … 13, 2019, and detained. Cherif, a citizen of Guinea, was arrested in Senegal on June 7, 2019, and remains in custody …
PRESS RELEASE

Former Georgia Medical Examiner And Seven Others Federally Indicted For Opioid Distribution

… and Enforcement).  Multiple individuals have also been arrested on charges related to the unlawful distribution of … charged in several of these counts.  Burton was previously arrested on October 11, 2017, on a federal criminal …
PRESS RELEASE

Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

… who oversaw the trial. Rogelio and Lydia Lucas were arrested on June 9, 2015 and released on $500,000 bail each. In conjunction with the arrests, agents and investigators conducted court authorized …