PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

… - which quickly led to the end of his charade and his arrest.”  “Doraville, although a very diverse community, is … then went to Harbison’s residence and ultimately, officers arrested him. From the defendant’s residence, police …
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Four Additional Defendants Sentenced On A-PVP (A.K.A. “Gravel” Or “Flakka”) Conspiracy Charges

… for 20,000 grams of that total. Shelton was initially arrested in Pigeon Forge, Tenn., in January 2014, in a … facing a long sentence on federal gravel charges. Vance was arrested in March 2014 after a hit and run incident in …
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Felon Sentenced To Federal Prison For Impersonating An Armed Federal Agent

… and took quick action that resulted in Harbison being arrested that day, and today being sentenced for his crime.” … Police Officers then went to Harbison’s residence and arrested Harbison. From Harbison’s residence, police …
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Operation Bloodline Defendant Convicted, Another Sentenced

… with law enforcement. Smith has been detained since his arrest on May 22, 2012.  On that date, law enforcement … and drug convictions.  He has been detained since his arrest on May 17, 2012. On September 19, 2013, Maddox and …
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Two Sentenced To 6 Years In Federal Prison For Conspiring To Traffic Crystal Methamphetamine

… R.I., to complete the drug transaction. Sandoval was arrested by DEA Task Force agents, with the assistance of … to information presented to the court, following Sandoval’s arrest a court authorized search of the Randolph residence …
PRESS RELEASE

New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

… City to Rutland during 2012. On September 4, 2012, Rose was arrested by the New York Police Department with 110 grams of … On August 29, 2012, approximately one week before Rose’s arrest, David C. Blanchard III, of Rutland, died from an …
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Pawtucket Man Sentenced To 7 A½ Years In Federal Prison For Manufacturing And Distributing Meth From Newport Motel Room

… and distributing methamphetamine. Costigan was arrested in January 2014, when DEA Drug Task Force agents … whole communities.” Costigan has been detained since his arrest on January 16, 2014. The case was prosecuted by …
PRESS RELEASE

Staten Island Doctor And Two Others Diverted Millions Dollars’ Worth Of Pain Pills

… addition to Taylor, Vito Gallicchio, and Daniel Garcia were arrested on charges that, from January 2012 through at least … enabling addiction and overdoses on the borough. These arrests will impact Staten Island’s opioid market by …
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Members And Associates Of Violent Bronx Street Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses

… Magistrate Judge Kevin N. Fox today.  Reggie Goodwin was arrested in the Western District of New York and was … District of New York, seven members of this gang have been arrested this morning on federal charges.”  Acting U.S. …
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Georgia Couple Arraigned On Federal Methamphetamine Charges

… in this case.” “Not only did law enforcement locate, arrest and bring back Mr. and Mrs. Slick to New York to face … enforcement partners whose relentless efforts led to their arrest, extradition and arraignment.” New York State Police …
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Gramercy Physician Convicted In 39 Illegal Prescription Sales

… to heroin as their opioid addictions progressed. Castro was arrested on March 26, 2013 following a 15-month … name on the label at the scene. At the time of Castro’s arrest, agents and investigators conducted a court …
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Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

… support to a foreign terrorist organization. She was arrested in February 2008 with coconspirator Jorge Abel … least one officer, Bañol-Ramos and her co-conspirators were arrested and taken into custody by the Panamanian police. An …
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Crack Distributor Convicted In Plattsburgh, New York

… than 280 grams of crack cocaine. Morales was subsequently arrested on December 16, 2010. At that time, United States … behind bars for more than twenty years. This investigation, arrest and successful prosecution prove law enforcement's …
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Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

… in the St. Roch neighborhood.  Daniels and James were arrested on December 2, 2015, at the Super 8 Hotel on Chef … Menteur Highway in New Orleans East.  At the time of the arrest, the men were in possession of 164 grams of crack …
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Mexican National Admits Growing Marijuana On Public Lands

… plea agreement, on September 15, 2013, Duran-Contreras was arrested on Hwy 21 near Lowman, a few miles from an outdoor … Jose Misael Ayala-Talavera, and Carlos Cerda-Carpio, were arrested in a related outdoor marijuana growing operation …
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Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… and two pounds of methamphetamine from conspirators during arrest operations in Texas late last week. A second … respectively to an Alaska undercover agent. In arresting the defendants, law enforcement seized an …
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Tucson Cocaine Distributors Sentenced

… from Tucson, Arizona. Between the Spring of 2008 and the arrests on August 9, 2012, Sesma-Garcia and Herrera … on April 6, 2015, while 10 additional co-conspirators were arrested and prosecuted in New York, Alabama, and Arizona in …
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Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

… cartels based in Mexico and Colombia. Hincapie-Ramirez was arrested in Colombia in August 2015, on a provisional arrest warrant issued from the Eastern District of New York, …
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NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

… of the robbery crew, posing as police officers, staged arrests of drug traffickers, using fake arrest and search warrants, and then forcibly took drugs and …
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Correction Officer Sentenced To 8 Years In Prison For Receiving A Bribe Of $100,000 In Cocaine

… Receiving in the Second Degree and Official Misconduct. The arrest was the result of a long-term investigation by the … Department of Correction computer system. Whitfield was arrested in the Inwood section of Manhattan at approximately …
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Manhattan Doctor Pleads Guilty To Illegally Selling Prescriptions To Drug Trafficking Organization

… on $50,000 bail pending sentencing on October 29. Gibbs was arrested in January at his at his Harlem office, located at … market as part of a conspiracy that dated back to 2009. The arrest and guilty plea were the result of an 18-month …
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Home-Invasion Robber Sentenced To 20 Years’ Imprisonment

… four years ago, the DEA and the NYPD tracked down and arrested this ruthless criminal, along with four of his gang … of 16, Diaz has never gone longer than three years between arrests, other than time when he was already in custody of …
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77-Year Sentence Imposed On Anchorage Man For Drug Trafficking, Kidnapping, And Using Firearms In Furtherance Of Those Crimes

… and remained a fugitive until December 2013, when he was arrested by the U.S. Marshals Fugitive Task Force. At arrest, agents recovered more drugs, guns and money. Stuart …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …