PRESS RELEASE

Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine

… for the Southern District of New York, announced the arrests today of Fernando DeJesus, Efrain DeJesus, Felix … Special Agent in Charge Wilbert L. Plummer stated: “Today’s arrests place a doctor whose oath was to keep people …
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

… was returned on February 7, 2010. Ramona Pichardo was arrested yesterday and the remaining defendants are being … the FDA worked collaboratively to identify, investigate and arrest those responsible for this crime.” SAC Gilbride would …
PRESS RELEASE

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

… Drug Enforcement (DEA) John P. Gilbride stated, “This arrest and these seizures were a direct result of Operation … side of Manhattan, near a high school, one individual was arrested; three loaded semi automatic handguns, crack, …
PRESS RELEASE

Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

… they removed 5,463 marijuana plants. Duran-Contreras was arrested near this site. Investigators recovered harvested … $68,500 in large bills of U.S. currency during the arrest of his wife and co-defendant, Mariah …
PRESS RELEASE

Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

… Tucson - 571-324-7218 Yuma - 571-324-7324 Nine people arrested in DEA Investigation TUCSON - The Drug Enforcement … Member Adam A. Rosales, Staff Member All defendants were arrested from September 16, 2013 through September 25, 2013 …
PRESS RELEASE

“YGz” Gang Member Pleads Guilty To Bronx Murder And Other Crimes In Connection With Racketeering Conspiracy

… foot in the vicinity of the Mott Haven Houses. Scott was arrested in this case as a result of a multi-year … the 40th Precinct.  In July 2014, Scott was initially arrested in the vicinity of the Mott Haven Houses for …
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

… Police Superintendent George Beach announced today the arrest and indictment of a New York City firefighter on … City Firefighter Daniel Torres, 33, of Rahway, N.J., was arrested this morning as a result of a long-term wiretap …
PRESS RELEASE

Drug Trafficking Ring Taken Down

… task force led by the Drug Enforcement Administration arrested three defendants in and around Phoenix and Rio … and Marco Antonio Mendoza-Contreras have warrants for their arrest and remain fugitives. The others apprehended and in …
PRESS RELEASE

Racketeering Kingpin Pleads Guilty In Manhattan Federal Court

… Rodriguez-Perez’s years-long reign of terror ended with his arrest nearly six years ago.  His public admissions to his … been in federal custody since October 15, 2010, when he was arrested during a takedown of more than 50 members of a …
PRESS RELEASE

DEA’s New York Drug Enforcement Task Force And NJSP Search Of Quiet Neighborhood Home Uncovers Heroin Mill And $6 Million Of Heroin

… of 574 161st Street, New York N.Y. walked outside and was arrested with two kilos of heroin secured around his waist.  … There were no other persons in the home at the time of the arrest and search.  The facility in the home could have been …
PRESS RELEASE

Queens Doctor Indicted For Illegal Distribution Of Oxycodone

… within the Eastern District of New York, Mayard was arrested by members of a DEA Tactical Diversion Squad, … and March 15, 2013. Mayard has been in custody since his arrest. According to court filings and records of the New …
PRESS RELEASE

Scarsdale Woman Indicted For Manufacturing Marijuana

… and maintaining a drug-involved premise. Sanderlin, 45, was arrested on May 20, 2013, when federal agents and detectives … trafficking in narcotics as a path to a quick profit, this arrest demonstrates the serious consequences that await …
PRESS RELEASE

Alleged Dominican Drug Supplier Extradited To The United States To Face Narcotics Trafficking Charges

… the United States between 2002 and 2007. Liriano Cruz was arrested on an extradition request issued from the Eastern … in New York the furniture that had contained the heroin and arrested three members of the organization. Further …
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

… earlier that month, met with the source and discussed the arrest of another co-conspirator and payment for … others drove from California to Maryland, where they were arrested. Rios-Corrales admits that he was responsible for …
PRESS RELEASE

Feds Seize Longest Tunnel On California-Mexico Border

… County - (760) 355-0857 San Ysidro - (619) 671-4500 Six arrested; unprecedented amount of cocaine confiscated SAN … established drug trafficking organization.” Six people were arrested in San Diego Friday and charged by federal …
PRESS RELEASE

Three-Day Operation Targets Violent Areas To Find Murder, Violent Crime Suspects

… as officers try to execute 50 search warrants and many more arrest warrants. The second phase will take place Friday and … resulted in the following: 133 warrants cleared 71 new arrests 10 federal felon in possession charges Nearly 20 …
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To 20 Years In Prison

… possession of the package later that afternoon, when he was arrested on state drug charges.  According to evidence presented at trial, following his arrest Riley discussed the package with Brown, who in turn …
PRESS RELEASE

Ten Indicted In Central New York Synthetic Marijuana Conspiracy

… distribution organization in Central New York. Those arrested in the synthetic marijuana distribution conspiracy … utilized by drug dealers to create synthetic drugs. Today’s arrests demonstrate that our dedicated local, state and …
PRESS RELEASE

International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

… court proceedings: Between in or about 1992 until his arrest in Venezuela in or about 2011, Rios Suarez, along … in Colombia and Venezuela.  All told, prior to his arrest in 2011, Rios Suarez worked for nearly two decades …
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone

… outstanding work in investigating this case.” Jacobson was arrested on June 6, 2012, as part of the Eastern District of … enforcement agencies. He has been held in custody since the arrest. The investigation revealed that, from December 2009 …
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

… evidentiary hearing in May 2014: Between 1992 and his arrest in Venezuela in 2011, Rios Suarez, along with his … an airplane onto an oil pipeline.   All told, prior to his arrest in 2011, Rios Suarez worked for nearly two decades …
PRESS RELEASE

Violent Career Criminal Sentenced To 234 Months’ Imprisonment

… Drug Enforcement Strike (OCDETF Strike Force) led to the arrest of this violent felon in possession of a loaded gun. … Delaremore. OCDETF Strike Force officers stopped the SUV, arrested Delaremore and his co-conspirators, and recovered a …
PRESS RELEASE

Canadian Trucker Convicted Of Conspiracy To Distribute Marijuana

… been in custody in the U.S. since March 2012, following his arrest in Idaho when he tried to cross into the U.S. from … was indicted for his role in the conspiracy and was arrested March 9, 2012 as he tried to drive a different …
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

… Malik had never set foot in this country before he was arrested and extradited here on these charges. This should … highly dangerous schemes such as this one.” Malik was arrested at the Prague International Airport on September 8, …
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

… to possess, distribute, and export cocaine. Clark was arrested October 8 by Mexican law enforcement and is … (213) 894-4465 Updated October 21, 2024 Arrests/Convictions - Major Drug Trafficking HIDTA …
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

… and now a reward is offered for information leading to the arrest of Archaga Carías.” JTFV Director John J. Durham … is offering up to $100,000 for information leading to the arrest of Archaga Caría.  Anyone with information that may … Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major OCDETF/Task Force Drug …
PRESS RELEASE

Essex County man charged with possession of firearm and possession of heroin with intent to distribute

… was loaded with 19 rounds of ammunition. After Hawkins was arrested for possessing the pistol and the ammunition, law …
PRESS RELEASE

Illinois man sentenced to 57 months in prison for conspiring to distribute cocaine and heroin

… with the investigation leading to today’s sentencing. The arrest was the result of an investigation by the New York …
GENERAL INFORMATION

San Diego News 2006

July 15, 2021
… Dismantled SEP 27, 2006 NFL Player Terrence Kiel Arrested SEP 15, 2006 Cross-Border Tunnel Located in …
July 15, 2021
GENERAL INFORMATION

Miami News 2003

July 15, 2021
… Hosts Club Drug Conference  JAN 27, 2003 Several People Arrested in "Operation Ship To Shore"   …
July 15, 2021