PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

… recovered from Mirilashvili’s home at the time of his arrest, were lab reports in which the name of the “patient” … also recovered from the defendant’s home at the time of his arrest. In total, between October 2012 and December 2014, …
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… tons of cocaine to the United States. Rodriguez-Olivera was arrested in Mexico on a provisional warrant issued from the … in seemingly legitimate businesses. The defendant was arrested at the airport in Mexico City on December 27, 2011, …
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

… States Courthouse in Central Islip, New York. Conway was arrested on June 6, 2012 as part of the Eastern District of … enforcement agencies. He has been held in custody since the arrest. According to court filings and records of the New …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

… medical need for the drugs.   All the defendants were arrested this morning. Kalaba, Podell, Hirsh, and Zaslow … District of Florida later today. In addition to the arrests, multiple search warrants were executed and bank …
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

… Legal Assistant in Washington, DC, at Time of Drug Arrest GREENBELT, MD. - U.S. District Judge Alexander … a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by …
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

… Ali Armstead will turn himself in; all others were arrested this morning.   The charges allege that Werther … He and (referring to defendant Ferdinand Nieves) were arrested... this created a big problem for us.  It is a big …
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

… a DMI member. Trial evidence was presented that Morales was arrested on unrelated drug trafficking charges in August … and sentenced to 22 years in prison.  At the time of his arrest, he purported to cooperate against Needleman, …
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

… were actually controlled by syndicate members. Until the arrests of its members in July 2011, members of the … from committing further violence even after their arrest. For example, defendant Rudaj, who was often used by …
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

… DEA Office, the delivery was completed, resulting in the arrest of three co-conspirators, Melissa Giove, Eric Canori … U.S. District Court for drug offenses.  At the time of his arrest, $1,473,543 in cash was seized from Eric Canori’s …
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

… state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of … were searched state wide.  One additional person was arrested by criminal complaint.  Law enforcement seized two …
PRESS RELEASE

Father and Son Sentenced to Federal Prison for Drug Dealing

… The plan collapsed within a month.   Gloster, Sr. was arrested on May 15, 2019, during a search of his apartment. …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
PRESS RELEASE

Four Sentenced for Cocaine Operation Hidden Inside Indianapolis Business

… Events Featured Resource Links Talk to a Recruiter Fentanyl Free America Campus Drug Prevention Just Think …
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November 30, 2021
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November 30, 2021
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

… y la Oficina de Operaciones de Coacción.   Cocaine Fentanyl Methamphetamine Heroin On …
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

… of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted … State is offering $5 million for information leading to the arrest and/or conviction of  Tito Montes-Bobadilla ,  … Noe Montes-Bobadilla led the Montes DTO prior to his arrest and extradition to the United States in 2017. Noe …
PRESS RELEASE

MS-13 Gang Members Indicted For Six Murders On Long Island

… MS-13 leaders in El Salvador. Blanco and Gonzalez were arrested yesterday morning in Salisbury and Charlotte, North … Nassau County Police Department (NCPD), announced the arrests and indictment. “In 2017, the President directed the … components have successfully investigated, charged, and arrested command and control elements of MS-13 responsible …
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

… of Foreign Affairs, for assistance in the investigation, arrest, and extradition of the defendant. “The guilty plea … its members and associates; and protect CDG members from arrest and prosecution by attempting to silence potential … 14-CR-625 (S-4) (DLI) 23-CR-021 (DLI) 23-CR-027 (DLI)     Arrests/Convictions - Major Drug Trafficking Major Law …
PRESS RELEASE

Queens Man Sentenced on Weapons and Narcotics Charges after Aiming Assault Rifle at NYPD Detective

… partners will remain committed to investigating and arresting those who put others in danger.” On October 7, … building and was taken into custody. Following LIRIANO’s arrest, members of NYDETF Group T-31 conducted a …
PRESS RELEASE

Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking

… Tarentino. “The DEA leaves no stone unturned, and this arrest signifies our resolve to bring those responsible for … of at least $5,000,000. On July 12, 2019, the defendant was arrested in Colombia at the request of the United States and …
PRESS RELEASE

Man Charged with April 2018 Mount Vernon Murder

… is making our communities safer through investigations and arresting members of criminal organizations responsible for … investigation.” MVPD Commissioner Glenn Scott said:  "This arrest again shows that Mount Vernon continues to benefit …
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

… cross-country from Arizona to Harford County, where she was arrested on May 12, 2020. Law enforcement searched her … an additional 1.4 kilograms of cocaine.  Durbin was also arrested.  According to trial testimony, over the course of …
PRESS RELEASE

Fourteen members of methamphetamine trafficking ring charged with drug conspiracy and related charges

… unsealed in court today. Seven of those charged have been arrested by federal, state and local law enforcement, and … are currently incarcerated on unrelated charges. The arrests are the result of a mu l t i -a g e n c y investi g …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic Cocaine to the Sinaloa Cartel

… entered a guilty plea on October 11, 2019, after his arrest and extradition from Colombia.           According to … in Bogota provided critical assistance in securing the arrest and extradition of Pineda-Torres. The case was …
PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

… the 231 pounds of methamphetamine was located, officers arrested codefendant Tony Garcia driving in Oklahoma City … Nathan E. Michel, and Melody N. Nelson prosecuted the case. Arrests/Convictions - Major OCDETF/Task Force Drug …
PRESS RELEASE

Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional Months in Federal Prison

… and conspiracy to distribute methamphetamine when he was arrested on the new charge. While incarcerated at a federal … (usdoj.gov) . Follow DEA Miami via Twitter at @DEAMIAMIDIV Arrests/Convictions - Major Drug Trafficking Methamphetamine …
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

… Through a coordinated series of operations, law enforcement arrested co-conspirators in Alaska, California and Florida. … found at  https://www.justice.gov/OCDETF .    Guns/Weapons Arrests/Convictions - Major Money Laundering OCDETF/Task …
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

… of a group of Sinaloa Cartel sicarios (assassins) until his arrest in 2012. He was a significant participant in the …                                ### Guilty Plea Guns/Weapons Arrests/Convictions - Major Money Laundering Narcoterrorism …