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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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“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 …
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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 …
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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 …
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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 …
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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 …
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Federal Jury Finds Former Owner Of Albuquerque Smoke Shop Guilty On Synthetic Drug Trafficking Charges

… NE in Albuquerque, and his employee Islam Kandil, 40, were arrested on Sept. 23, 2014, and charged by criminal … It also established that on Sept. 22, 2014, when DEA agents arrested Abuzuhrieh, he was in possession of a key that …
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22 People Charged Federally On Heroin Trafficking And Related Charges

… and Ravenna areas, law enforcement officials said.  Arrests were executed this morning for people named in three … and Brook Brooks, 36, of Twinsburg. “These charges and the arrest of 22 people in Youngstown and Ravenna demonstrate …
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South Laredo Trafficking Group Indicted

… cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple … returned under seal April 29, 2014 and unsealed upon the arrest of each defendant today. All of the defendants are …
PRESS RELEASE

Albuquerque Man Pleads Guilty To Heroin Trafficking Chargest

… of $28,250. Greene and co-defendant Kayleb Reyos, 22, were arrested in May 2016, as the result of a DEA investigation … occurring between Feb. 2016 and May 2016.  The two men were arrested when the DEA executed a federal search warrant at …
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

… a San Antonio grand jury and the issuance of a provisional arrest warrant in 2002, Quintero-Payan was arrested in Mexico. He fought against his extradition for …
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“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

… to Houston. They have all been in custody since their arrest where they will remain, pending transfer to a U.S. … are fugitives and a warrant remains outstanding for their arrests. Anyone with information about their whereabouts is …
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

… died of an overdose.  Ferrara and Keith Schwartz were arrested yesterday morning in Summit County.  Karyn Smith, Karen Plaia, and Melissa Toothman were arrested yesterday in the Denver area.  Lauren Schwartz is …
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

… punishable by up to 20 years in prison. Prior to his arrest in April 2017, Falcon was a fugitive for 26 years. … would be able to supply any cocaine he needed. After his arrest in Los Angeles in mid-December 1986, the defendant’s …