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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

… substantive money laundering. Both Rivera and Pinilla were arrested in Colombia pursuant to an Interpol Red Notice.  …
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Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

… age 21, and his brother, Jesus Garcia-Guillen, age 27, were arrested by the Bowling Green, Kentucky Police (BGPD) on …
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Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

… sentencing hearing. DEA agents and task force officers arrested Caro and four other defendants - Bernardo …
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Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… was unsealed on May 8, 2015, one day after Barbarawi was arrested.  The indictment alleges that since February 2011, …
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California Man Indicted For Trafficking One Kilogram Of Methamphetamine Into Northern Ohio

… Angeles, California, area.  On April 10th, 2016, Schepp was arrested at the baggage claim area at Cleveland Hopkins …
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Two Mexican Nationals Charged In Ohio After 200 Pounds Of Cocaine Seized In Cleveland

… 90, where they were pulled over for speeding and eventually arrested. A subsequent search of the trailer 92 rectangular …
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High Speed Chase Leads To Indictment Of “Large Scale Gun Toting Cocaine Trafficker” In Ohio

… car into a light pole and then ran from officers. He was arrested after he jumped from a bridge, falling 30 feet to …
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Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

… non-fatal overdoses of the potent drug. Task force officers arrested Watkins on September 15th, 2016.  A federal grand …
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Sister Convicted Of Retaliating Against Witness In Brother’s Trial

… in prison. Edwards was charged by criminal complaint and arrested in June. She was indicted by a federal grand jury …
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Dallas Drug Trafficker Sentenced To Nearly 20 Years In Federal Prison

… a sailboat near the boat ramp.  Both Zavala and Veliz were arrested.  The firearm, a 9-milimeter semi-automatic pistol, …
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Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

… a sailboat near the boat ramp.  Both Zavala and Veliz were arrested.  The firearm, a 9-milimeter semi-automatic pistol, …
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Two Defendants Sentenced In Opioid Pill Mill Case

… 2015. Both defendants have been in custody since their arrest. In March 2015, a federal grand jury in Dallas …
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Methamphetamine Traffickers Sentenced

… prison. The defendants have been in custody since their arrest in October 2016. All three defendants are Mexican …
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Two Defendants Sentenced In Opioid Pill Mill Case

… 2016.  Both defendants have been in custody since their arrests. In March 2015, a federal grand jury in Dallas …
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Attorney General Hunter Charges Doctor With Five Counts Of Second Degree Murder

…   An Oklahoma County judge has issued a warrant for her arrest. Nichols will be held in lieu of $50,000 bond.  All …
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Final Defendants Sentenced In Synthetic Drug Distribution Conspiracy

… federal, state and local law enforcement executed federal arrest and search warrants in Plano, Carrollton, Dallas, and …
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Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

… Waco - (254) 297-0300 CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money …
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Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

… Enforcement Administration. Agencies who assisted in the arrests and other aspects of the investigation included the …
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Laredo Resident Sentenced For Distributing Controlled Substances Near School

… buy of cocaine (crack cocaine), law enforcement then arrested Serna Sr. and his two sons. A search warrant was …
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Five Sentenced In Federal Drug Trafficking Conspiracy

… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
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Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
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Federal Jury Convicts San Juan Man Of Drug Trafficking

… possession conviction. Avila had been in custody since his arrest on March 3, 2011, where he will remain pending his …
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Four Men Sentenced In Federal Drug Trafficking Conspiracy

… buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June …
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San Juan Resident Sentenced To Prison For Guns And Drugs

… his prison term. In custody since his March 3, 2011, arrest, Avila has been ordered to remain in custody to serve …
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McAllen Jury Convicts Major Brownsville Drug Trafficker

… a fugitive and a warrant remains outstanding for his arrest. Anyone with information as to his whereabouts is …
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Laredo Los Zetas Arms Traffickers Plead Guilty

… recovered had obliterated serial numbers. The driver was arrested at the scene.                        Sentencing has …
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Last Of Los Zetas Arms Traffickers Convicted

… recovered had obliterated serial numbers. The driver was arrested at the scene. Co-defendants Otilo and Ranferi …
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Canada Extradites Second Drug Trafficking Defendant To Colorado For Prosecution

… back to when a co-defendant, Calvin Wayne Skidmore, was arrested in 2010 at the Del Bonita Port of Entry by U.S. …
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South Florida Pill Mill Doctor Sentence To 220 Months In Prison

… this one.” Dr. Rodenberg was one of 11 defendants who were arrested in August of 2012, after an investigation in to …
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Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

… at least 1,000 kilograms of cocaine. Renteria-Cuero was arrested in Cali, Colombia in March 2012, and subsequently …