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PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 15, 2011
… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
June 15, 2011
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 23, 2011
… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
June 23, 2011
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

August 23, 2011
… Lomas, in custody without bond since his June 15, 2011 arrest, has been ordered to remain in custody pending …
August 23, 2011
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

September 14, 2011
… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
September 14, 2011
PRESS RELEASE

Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking

December 13, 2011
… on May 6, 2011. He has been in federal custody since his arrest and will remain in custody pending transfer to a …
December 13, 2011
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

September 26, 2012
… Ramon Ibarra Sr. It is alleged that after the May 6, 2010 arrest of Ibarra, Nevarez backdated the warranty deeds for …
September 26, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

November 27, 2012
… refuse to send money, the impersonators often threaten to arrest them or search their property.  Some victims who …
November 27, 2012
PRESS RELEASE

Seventh Person Convicted In Conspiracy To Transport Cocaine

January 18, 2013
… to 130 months in federal prison. Following Ibarra Sr.’s arrest, Ibarra Jr. assumed the role of his father and …
January 18, 2013
PRESS RELEASE

Doctor Convicted In Death Of Patient

November 09, 2015
… (DEA) Registration Application. Dr. Miller was initially arrested in August, 2013 pursuant to a 34 count Federal …
November 09, 2015
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 18 Years In Federal Prison

July 29, 2014
… be unlawfully imported into the United States .  Boxton was arrested on San Andres Island, Colombia in August 2013.  He …
July 29, 2014
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

August 22, 2014
… drugs, and other violent crimes. The charges supporting an arrest are merely accusations.  Defendants are presumed …
August 22, 2014
PRESS RELEASE

Daytona Man Convicted Of Federal Drug Offense

October 16, 2014
… to flee and struck one of the officers.  He was eventually arrested. Plastic bags containing a total of more than 100 …
October 16, 2014
PRESS RELEASE

Leader Of Interstate Cocaine Smuggling Organization Sentenced To More Than Ten Years In Federal Prison

November 25, 2014
… Perez-Osorio did not have a valid driver’s license and was arrested. A subsequent search of the vehicle revealed a …
November 25, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

November 25, 2014
… Mosquera was indicted on June 12, 2013.  Mosquera was arrested in Colombia and subsequently extradited to the …
November 25, 2014
PRESS RELEASE

Daytona Man Sentenced To 15 Years For Federal Drug Offense

January 20, 2015
… to flee and struck one of the officers. He was eventually arrested. Plastic bags containing a total of more than 100 …
January 20, 2015
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

February 20, 2015
… of cocaine. Drug Enforcement (DEA) agents subsequently arrested Pinon in Texas. Tovar was previously sentenced to …
February 20, 2015
PRESS RELEASE

Local Man Sentenced For Drug Trafficking Offenses

May 06, 2015
… to the Bay County area early the next morning.  Holder was arrested as he exited the vehicle he was driving with a …
May 06, 2015
PRESS RELEASE

Two Polk County Men Charged For Methamphetamine Trafficking

May 15, 2015
… methamphetamine to a confidential source and, prior to his arrest, Sanchez-Pineda had also agreed to sell an additional …
May 15, 2015
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

May 28, 2015
… inside of two trucks, agents placed both men under arrest.            This case was investigated by the Drug …
May 28, 2015
PRESS RELEASE

Convicted Felon Sentenced To 14.5 Years For Federal Firearm Offenses

July 01, 2015
… on foot.  Williams was ultimately apprehended, and the arresting officer recovered the firearm that Williams had …
July 01, 2015
PRESS RELEASE

Nassau County Man Sentenced To Five Years On Drug And Firearm Charges

July 23, 2015
… later determined to be fake cocaine.  When agents moved to arrest Anderson, he exited the UC’s vehicle and began …
July 23, 2015
PRESS RELEASE

Mass. Couple Sentenced To 87 Months For Conspiracy To Distribute 17 Kilos Of Cocaine

August 17, 2011
… approximately 17 kilograms of cocaine. The defendants were arrested at the airport on May 24, 2010, by special agents …
August 17, 2011
PRESS RELEASE

Twin Sisters In Newark, New Jersey Charged With Operating Oxycodone Distribution Ring

August 31, 2011
… District of New Jersey, announced that twin sisters were arrested today at their residence in Newark, N.J. for …
August 31, 2011
PRESS RELEASE

Union City Man Found Guilty Of Heroin Mill Conspiracy

September 09, 2011
… When agents from the Drug Enforcement Administration arrested Almonte and searched the mill, they seized …
September 09, 2011
PRESS RELEASE

Methamphetamine Dealer Pleads Guilty In Federal Court

May 14, 2013
… was a distributor at that location.  Ultimately, Walker was arrested in the fall of 2012.  Several other co-conspirators …
May 14, 2013
PRESS RELEASE

British National Admits Role In Cocaine Smuggling Conspiracy

June 18, 2013
… with conspiracy to import and to export cocaine. Jones was arrested on Feb. 4, 2009, in Great Britain, for allegedly …
June 18, 2013
PRESS RELEASE

Two South Jersey Men Charged With Operating A Meth Lab

December 17, 2015
… Lower Township Police Chief William Mastriana announce the arrest of two individuals, John Matthews, 26 and Nick …
December 17, 2015
PRESS RELEASE

Colombian Cartel Leader Sentenced To 11 Years In Prison For Trafficking Narcotics Sold In The United States

January 13, 2016
… a/k/a “Papa Grande,” a/k/a “El Viejo,” a/k/a “Hector,” was arrested in Valencia, Venezuela, on Jan. 13, 2010, and …
January 13, 2016
PRESS RELEASE

California Man Pleads Guilty To Cocaine Trafficking Conspiracy

June 02, 2016
… and an AR-1 assault rifle that were recovered when he was arrested in March 2015. The distribution charge to which …
June 02, 2016
PRESS RELEASE

Cumberland County, New Jersey Man Sentenced To More Than 10 Years In Prison For Methamphetamine Conspiracy

July 19, 2016
… apprehended following an investigation stemming from the arrest of his co-conspirators in Florida. In addition to the …
July 19, 2016

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