PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

March 31, 2017
… of 40 years in prison. Ten of the defendants have been arrested and are in custody, and the United States will be …
March 31, 2017
PRESS RELEASE

Pharmacist And Others Charged In Pill Mill Case Plead Guilty

September 07, 2016
… Dr. Richard Andrews of McAllen Medical Clinic.  After their arrests in January 2016, Dr. Andrews and co-defendant …
September 07, 2016
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

November 17, 2016
… Investigation. In this operation numerous defendants were arrested on drug distribution conspiracy and related charges …
November 17, 2016
PRESS RELEASE

Pharmacist Charged In Pill Mill Case Sentenced To 24 Months In Federal Prison

June 09, 2017
… Dr. Richard Andrews of McAllen Medical Clinic.  After their arrests in January 2016, Dr. Andrews and co-defendant …
June 09, 2017
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

September 18, 2017
… all of his assets in the United States. Rueda-Medina was arrested in Michoacán, Mexico on July 11, 2009, and was …
September 18, 2017
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
… contract kill and their respective roles. The three were arrested, during which time a fourth suspect was shot and …
June 07, 2013
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

January 15, 2015
… and conspiracy to money launder.  Saenz-Tamez was arrested by federal agents on Oct. 9, 2014 while shopping in …
January 15, 2015
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

January 27, 2017
… government. Lopez has remained in federal custody since his arrest on June 3, 2016. He is scheduled to be sentenced at …
January 27, 2017
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

June 02, 2017
… in 2015. Lopez has remained in federal custody since his arrest on June 3, 2016. “With this conviction, DEA and our …
June 02, 2017
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

January 10, 2013
… the kidnapping victim immediately ran out of the house. Arrested at the scene were Zaragoza-Soliz, Diaz-Martinez, …
January 10, 2013
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

January 18, 2011
… States and ultimately returning them to Mexico. Datta was arrested on January 15, 2011, after meeting in Manhattan …
January 18, 2011
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

September 28, 2011
… of dollars for a Mexican narcotics organization. Datta was arrested on January 15, 2011, after meeting in Manhattan …
September 28, 2011
PRESS RELEASE

Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

April 02, 2014
… New Orleans to be used for drug-related activities.  "The arrests made today are part of DEA's response to the …
April 02, 2014
PRESS RELEASE

California Career Offender And Co-Conspirator Sentenced To Over 18 Years For Drug Trafficking

October 14, 2014
… it was confirmed to be actual methamphetamine. Medina was arrested and incarcerated at the Benton County jail where he …
October 14, 2014
PRESS RELEASE

Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking

October 17, 2014
… U. S. Attorney Eldridge stated, “With the investigation, arrest, and now sentencing of these three individuals, …
October 17, 2014
PRESS RELEASE

Northwest Arkansas Man Found Guilty On Four Counts Related To Distribution Of Methamphetamine

February 04, 2015
… left the meeting with the defendant, DEA agents executed an arrest warrant on Canales-Mendoza and a search warrant on …
February 04, 2015
PRESS RELEASE

Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine

March 13, 2015
… corroborated this drug transaction.  Torres-Rivas was arrested July 1, 2013, and pleaded guilty to the charge of …
March 13, 2015
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

April 17, 2015
… left the meeting with the defendant, DEA agents executed an arrest warrant on Canales-Mendoza and a search warrant on …
April 17, 2015
PRESS RELEASE

U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of Cocaine Husband Who Was Charged With Her Sentenced Last Month

July 18, 2013
… Lyndhurst, N.J., with the package, where she and Vega were arrested. In addition to intercepting the cocaine-filled …
July 18, 2013
PRESS RELEASE

Member Of Violent Grape Street Crips Gang Admits Racketeering Conspiracy

June 27, 2017
… shooting, Carnegie fled law enforcement who attempted to arrest him and his fellow gang members. Carnegie and other …
June 27, 2017
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

August 29, 2013
… and the Colombian government has been essential in the arrest and extradition of the notorious Rastrojos leader, …
August 29, 2013
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

January 24, 2014
… Colombian counterparts, the DEA will continue to seek out, arrest, and extradite leaders of the remaining Rastrojo …
January 24, 2014
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

September 26, 2017
… money laundering. Collazo-Florido and Gonzalez-Catala were arrested in Puerto Rico.  They made their first appearance …
September 26, 2017
PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

June 26, 2013
… public.” said Inspector in Charge Maria Kelokates. “Today's arrest of these individuals for the alleged offense of drug …
June 26, 2013
PRESS RELEASE

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

October 25, 2013
… conspirators engaged in this scheme since late 2010. “These arrests demonstrate the continued commitment of federal and …
October 25, 2013
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… (PRPD) and the San Juan Municipal (SJPD) executed the arrest warrants. The indictment charges 72 individuals with …
June 03, 2014
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… and officers of the Puerto Rico Police (PRPD) executed the arrest warrants with assistance from the Food and Drug …
June 05, 2014
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

August 21, 2014
… has altered its strategy regarding the investigation, arrest, and prosecution of those who would use the U.S. …
August 21, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

March 20, 2015
… island off Puerto Rico. Two United States citizens were arrested and a two-engine vessel was seized. This seizure …
March 20, 2015
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

May 27, 2011
… officers from the region participated in the execution of arrest warrants related to the investigation on persons in …
May 27, 2011