PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

May 01, 2018
… and approached the agent, at which time law enforcement arrested him. A pistol was in his waistband, which he …
May 01, 2018
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

May 18, 2018
… substantive money laundering. Both Rivera and Pinilla were arrested in Colombia pursuant to an Interpol Red Notice.  …
May 18, 2018
PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

August 26, 2011
… age 21, and his brother, Jesus Garcia-Guillen, age 27, were arrested by the Bowling Green, Kentucky Police (BGPD) on …
August 26, 2011
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

July 23, 2014
… sentencing hearing. DEA agents and task force officers arrested Caro and four other defendants - Bernardo …
July 23, 2014
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

May 12, 2015
… was unsealed on May 8, 2015, one day after Barbarawi was arrested.  The indictment alleges that since February 2011, …
May 12, 2015
PRESS RELEASE

California Man Indicted For Trafficking One Kilogram Of Methamphetamine Into Northern Ohio

May 04, 2016
… Angeles, California, area.  On April 10th, 2016, Schepp was arrested at the baggage claim area at Cleveland Hopkins …
May 04, 2016
PRESS RELEASE

Two Mexican Nationals Charged In Ohio After 200 Pounds Of Cocaine Seized In Cleveland

September 14, 2016
… 90, where they were pulled over for speeding and eventually arrested. A subsequent search of the trailer 92 rectangular …
September 14, 2016
PRESS RELEASE

High Speed Chase Leads To Indictment Of “Large Scale Gun Toting Cocaine Trafficker” In Ohio

November 29, 2016
… car into a light pole and then ran from officers. He was arrested after he jumped from a bridge, falling 30 feet to …
November 29, 2016
PRESS RELEASE

Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

September 08, 2017
… non-fatal overdoses of the potent drug. Task force officers arrested Watkins on September 15th, 2016.  A federal grand …
September 08, 2017
PRESS RELEASE

Sister Convicted Of Retaliating Against Witness In Brother’s Trial

January 17, 2018
… in prison. Edwards was charged by criminal complaint and arrested in June. She was indicted by a federal grand jury …
January 17, 2018
PRESS RELEASE

Dallas Drug Trafficker Sentenced To Nearly 20 Years In Federal Prison

August 18, 2016
… a sailboat near the boat ramp.  Both Zavala and Veliz were arrested.  The firearm, a 9-milimeter semi-automatic pistol, …
August 18, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

November 03, 2016
… a sailboat near the boat ramp.  Both Zavala and Veliz were arrested.  The firearm, a 9-milimeter semi-automatic pistol, …
November 03, 2016
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

March 24, 2017
… 2015. Both defendants have been in custody since their arrest. In March 2015, a federal grand jury in Dallas …
March 24, 2017
PRESS RELEASE

Methamphetamine Traffickers Sentenced

March 27, 2017
… prison. The defendants have been in custody since their arrest in October 2016. All three defendants are Mexican …
March 27, 2017
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

May 05, 2017
… 2016.  Both defendants have been in custody since their arrests. In March 2015, a federal grand jury in Dallas …
May 05, 2017
PRESS RELEASE

Attorney General Hunter Charges Doctor With Five Counts Of Second Degree Murder

June 23, 2017
…   An Oklahoma County judge has issued a warrant for her arrest. Nichols will be held in lieu of $50,000 bond.  All …
June 23, 2017
PRESS RELEASE

Final Defendants Sentenced In Synthetic Drug Distribution Conspiracy

November 02, 2017
… federal, state and local law enforcement executed federal arrest and search warrants in Plano, Carrollton, Dallas, and …
November 02, 2017
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

June 20, 2013
… Kareem.R.Vaughn@dea.gov CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money …
June 20, 2013
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

November 12, 2014
… Enforcement Administration. Agencies who assisted in the arrests and other aspects of the investigation included the …
November 12, 2014
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

January 28, 2015
… buy of cocaine (crack cocaine), law enforcement then arrested Serna Sr. and his two sons. A search warrant was …
January 28, 2015
PRESS RELEASE

Five Sentenced In Federal Drug Trafficking Conspiracy

May 25, 2011
… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
May 25, 2011
PRESS RELEASE

Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

May 26, 2011
… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
May 26, 2011
PRESS RELEASE

Federal Jury Convicts San Juan Man Of Drug Trafficking

May 27, 2011
… possession conviction. Avila had been in custody since his arrest on March 3, 2011, where he will remain pending his …
May 27, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

August 25, 2011
… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
August 25, 2011
PRESS RELEASE

San Juan Resident Sentenced To Prison For Guns And Drugs

October 20, 2011
… his prison term. In custody since his March 3, 2011, arrest, Avila has been ordered to remain in custody to serve …
October 20, 2011
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

September 10, 2012
… a fugitive and a warrant remains outstanding for his arrest. Anyone with information as to his whereabouts is …
September 10, 2012
PRESS RELEASE

Laredo Los Zetas Arms Traffickers Plead Guilty

January 10, 2013
… recovered had obliterated serial numbers. The driver was arrested at the scene.                        Sentencing has …
January 10, 2013
PRESS RELEASE

Last Of Los Zetas Arms Traffickers Convicted

February 20, 2013
… recovered had obliterated serial numbers. The driver was arrested at the scene. Co-defendants Otilo and Ranferi …
February 20, 2013
PRESS RELEASE

Canada Extradites Second Drug Trafficking Defendant To Colorado For Prosecution

May 14, 2015
… back to when a co-defendant, Calvin Wayne Skidmore, was arrested in 2010 at the Del Bonita Port of Entry by U.S. …
May 14, 2015
PRESS RELEASE

South Florida Pill Mill Doctor Sentence To 220 Months In Prison

June 02, 2014
… this one.” Dr. Rodenberg was one of 11 defendants who were arrested in August of 2012, after an investigation in to …
June 02, 2014