PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

August 03, 2018
… distribute more than five kilograms of cocaine. Authorities arrested Navarro on September 22, 2017. Subsequently, …
August 03, 2018
PRESS RELEASE

Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

February 17, 2022
… previously had been convicted in state court of resisting arrest with violence, battery on a law enforcement officer, …
February 17, 2022
PRESS RELEASE

Odessa Area Methamphetamine Ring Members Sentenced to Federal Prison

April 14, 2021
… U.S. Attorney Shane A. Chriesman prosecuted this case.  ### Arrests/Convictions - Major On On …
April 14, 2021
PRESS RELEASE

Former Corrections Officer Arraigned on Drug Trafficking and Contraband Charges

February 03, 2022
…                         ### Task Forces/Task Force Officers Arrests/Convictions - Major Drug Trafficking Methamphetamine …
February 03, 2022
PRESS RELEASE

Gang Member Sentenced For Multiple Charges

May 17, 2018
… his claims and found him guilty as charged. Tunchez was arrested on federal charges in September 2017 and has been …
May 17, 2018
PRESS RELEASE

Grand Jury Returns Superseding Indictment Against Defendant In Shooting Of DEA Task Force Officer

March 09, 2018
… executed a search warrant for 5300 Douglas Street and an arrest warrant for Hardy. During the execution of the …
March 09, 2018
PRESS RELEASE

Leaders Of Multi-state Drug Distribution Ring Sentenced To Long Prison Terms

January 17, 2018
… in the case pleaded guilty in the months following their arrests in November 2016. These other defendants in the case …
January 17, 2018
PRESS RELEASE

DEA ALERTS: Arizona’s First Carfentanil Overdose Reported

April 16, 2018
… program by DEA’s Phoenix Division to identify and arrest drug traffickers directly responsible for overdose …
April 16, 2018
PRESS RELEASE

Portland-Area Drug Trafficker Indicted for Kidnapping and Murder

January 07, 2022
… beginning on an unknown date and continuing until his arrest in October 2019, Castillo-Bernal conspired with …
January 07, 2022
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

November 04, 2021
… Judge Frances Stacy at 10 a.m. today. Authorities arrested Branden Denver Richards, 29, and Douglas Paul …
November 04, 2021
PRESS RELEASE

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

August 30, 2021
… 23, 2021. Sanchez has remained in federal custody since his arrest on February 2, 2021. U.S. Attorney Ashley C. Hoff of …
August 30, 2021
PRESS RELEASE

International fugitive/Cuban national extradited

July 16, 2019
… crime. Later that month, based upon a provisional arrest warrant requested by the U.S. government, Italian …
July 16, 2019
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

June 11, 2019
… Leonard Safford, 37, of Gretna, Fla.   The indictment and arrests resulted from an extensive investigation by the …
June 11, 2019
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… Co-defendants Andrea Marroquin and Luis Fernando Reyes were arrested in Colombia and are in the process of being …
September 27, 2018
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 32 years in Prison

August 31, 2021
… According to court records, when law enforcement moved to arrest Jaquez, he attempted to flee with accomplice Freddie …
August 31, 2021
PRESS RELEASE

Alabama man sentenced to life in prison for federal drug trafficking and firearms crimes

June 26, 2018
… ran into the house when law enforcement arrived but was arrested as he was running out of the backdoor. Inside the …
June 26, 2018
PRESS RELEASE

Long Island man pleads guilty to distributing heroin that caused the death of a college student

June 18, 2018
… defendant continued to sell heroin until shortly before his arrest in February 2017.  Weber, a graduate of Kings Park …
June 18, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

June 22, 2018
… Coates sold the heroin directly to Kusalonis. Following his arrest and detention on Maryland state charges in early …
June 22, 2018
PRESS RELEASE

Two Charged In Frederick County Meth Lab Bust

September 09, 2008
… of 40 years in prison and a $2 million fine. Thomas was arrested this morning. He is expected to have his initial …
September 09, 2008
PRESS RELEASE

Bristol Trio Convicted In Crack Cocaine Conspiracy, Leader Of Conspiracy Faces Two Mandatory Life Terms

December 07, 2006
… cocaine and $4,659.00 in cash in his possession when he was arrested after the transaction. Additionally, on November 5, …
December 07, 2006
PRESS RELEASE

Defendants Found Guilty Of Rico Charges

February 24, 2003
… evidence, along with evidence from various related state arrests of the defendants, established that the Gross …
February 24, 2003
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

December 13, 2003
… of PCP to the 18th and M Street drug traffickers. The mass arrests of this organization and the superceding indictments …
December 13, 2003
PRESS RELEASE

Violent Drug Gang Indicted in Baltimore

April 01, 2003
… and a .45 caliber semiautomatic handgun. In January 2003, arrested was Darrell Lucas, a fugitive from New York. Seized …
April 01, 2003
PRESS RELEASE

DRUG INVESTIGATION PAYS OFF

October 14, 2005
… and other assets, 2,300 kilograms of cocaine, and 60 arrests nationwide. In the District of Colorado, 29 …
October 14, 2005
PRESS RELEASE

Two sentenced in Boone County, Illinois to 19 years each for cocaine offenses

July 06, 2020
… that the cocaine was in the car, agents and officers arrested both Vazquez and Rodriguez-Diaz.  The cocaine was …
July 06, 2020
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

December 14, 2018
… with federal drug offenses. Many of the defendants were arrested Thursday, and they have begun making initial …
December 14, 2018
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

December 07, 2018
… extradition to the United States in March 2017 after his arrest overseas. Sentencing is scheduled to occur on Jan. …
December 07, 2018
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

February 07, 2019
… Criminal Intelligence Commission.  The defendant’s arrest and subsequent extradition are also the result of the …
February 07, 2019
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

March 06, 2019
… of the potent drugs he sold.   Task force officers arrested Watkins in September 2016 and a federal grand jury …
March 06, 2019
PRESS RELEASE

Prison healthcare company agrees to $215,000 settlement relating to Controlled Substances Act claims

March 30, 2021
… the United States in the settlement agreement. # # # Arrests/Convictions - Major …
March 30, 2021