PRESS RELEASE

U.S. Based Leader Of International Drug Smuggling Ring Sentenced To 15 Years In Prison

October 19, 2012
… Washington, pleaded guilty in November 2011, following his arrest on April 28, 2011.   The investigation into the …
October 19, 2012
PRESS RELEASE

Whatcom County Resident Sentenced To 12 Years In Prison For Conspiring To Smuggle Massive Cocaine Shipment To Canada

November 09, 2012
… and his family. Stewart has remained in custody since his arrest in May 2011. Two dozen people in the U.S. and Canada …
November 09, 2012
PRESS RELEASE

Canadian Trucker Sentenced To 12 Years In Prison For Drug Conspiracy

May 07, 2013
… was indicted for his role in the conspiracy and was arrested March 9, 2012 as he tried to drive a different …
May 07, 2013
PRESS RELEASE

Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

June 08, 2016
… activities as well as protection from investigation and arrest. In addition to accepting illegal bribes, Diaz also …
June 08, 2016
PRESS RELEASE

Former Bakersfield Detective Sentenced To Five Years

October 03, 2016
… activities as well as protection from investigation and arrest. In addition to accepting illegal bribes, Diaz also …
October 03, 2016
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

July 24, 2017
… was shut down and that its creator and administrator was arrested following an (1:17-cr-144-LJO), filed in Fresno on …
July 24, 2017
PRESS RELEASE

Marijuana Dispensary Owner Sentenced To Five Years In Prison

December 13, 2013
… in Sacramento shortly after its prior owners had been arrested by local police. This case was about money, not …
December 13, 2013
PRESS RELEASE

Leader Of Oxycodone Ring Sentenced To 15 Years’ Imprisonment For His Leadership In Long Island Oxycodone Distribution Ring

September 30, 2015
… the will of law enforcement to continue to investigate and arrest those who illegally distribute opioids in our …
September 30, 2015
PRESS RELEASE

10 Defendants Charged In Heroin Trafficking Ring

October 08, 2015
… trafficking ring operated by Daniel Molina-Rios who was arrested in June 2015 along with Orlando Rios, Luis …
October 08, 2015
PRESS RELEASE

Jury Convicts Syracuse Man In Heroin And Crack Cocaine Conspiracy

January 20, 2016
… area from April of 2013 through June 18, 2014, when arrests were made;  Wilson made arrangements for heroin and …
January 20, 2016
PRESS RELEASE

Niagara Falls Police Officer, Two Others Charged With Selling Cocaine

December 15, 2016
… cocaine trafficking organization in Niagara County and arrested a dirty cop.  By being a watchdog in our …
December 15, 2016
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

January 18, 2013
… Elk Grove Police Department officers, and the owners were arrested on state charges of marijuana cultivation, …
January 18, 2013
PRESS RELEASE

Multi-County Marijuana Prosecutions

March 11, 2013
… where Joseph Nolan, 56, of Oak Park in Ventura County, was arrested and charged with the drug conspiracy. Dunn is …
March 11, 2013
GENERAL INFORMATION

New England News 2006

July 15, 2021
… Guilty To Federal Drug and Gun Charges NOV 14, 2006 Four Arrested on Drug Distribution Charges NOV 13, 2006 Seven are … Indicted for Drug Trafficking MAY 09, 2006 New London Man Arrested on Federal Crack Charge MAY 09, 2006 Waterbury Man …
July 15, 2021
PRESS RELEASE

Operation Avalanche

April 07, 2017
… Selling Prescriptions. This morning 12 defendants were arrested in Brooklyn, Queens, Staten Island, Manhattan and … other defendants, were frozen in conjunction with today’s arrests as part of a parallel civil forfeiture action …
April 07, 2017
PRESS RELEASE

Burlington County Man Charged with Drug and Weapons Offenses

July 26, 2021
… at a residence in Marlton, New Jersey. At the time of his arrest, Layton was found in possession of approximately 200 …
July 26, 2021
PRESS RELEASE

Ten Jersey City men charged with conspiracy to burglarize more than 40 pharmacies

January 26, 2021
… New Jersey Division Susan A. Gibson said. “Those arrested thought they could get away with their crime wave …
January 26, 2021
PRESS RELEASE

Mercer County man charged with possessing heroin with intent to distribute

December 02, 2020
… intent to distribute 100 grams or more of heroin. He was arrested by special agents of the U.S. Drug Enforcement …
December 02, 2020
PRESS RELEASE

Long Island Doctor Convicted of Illegal Distribution of Oxycodone

October 07, 2021
… 75 Great River, New York E.D.N.Y. Docket No. 19-CR-1 (JMA) Arrests/Convictions - Major …
October 07, 2021
PRESS RELEASE

Colombian Kingpin Pleads Guilty to Running Criminal Enterprise

May 12, 2021
… of cocaine with ties to narco-terrorist organizations. His arrest and plea are another victory for the Rule of Law and …
May 12, 2021
PRESS RELEASE

A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

December 12, 2019
… operating in the Atlanta metropolitan area. Following the arrest of a member of the organization, agents discovered …
December 12, 2019
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

November 09, 2018
… in violation of federal law. “The DEA is committed to arresting and bringing to justice those who divert and …
November 09, 2018
PRESS RELEASE

Duplin Man Receives 15 Years in Federal Prison for Heroin and Methamphetamine Trafficking

May 11, 2022
… of methamphetamine from July 2018 until the time of his arrest on July 30, 2019. This is part of operation “Fighting …
May 11, 2022
PRESS RELEASE

Suffield Man Sentenced to Nearly 8 Years in Prison for Trafficking Cocaine While on Supervised Release

June 07, 2023
… in this case. Horta-Molina has been detained since his arrest on May 5, 2021.  On March 10, 2023, he pleaded guilty …
June 07, 2023
PRESS RELEASE

Three Members Of Cape Cod Heroin Trafficking Ring Sentenced To Prison For Violent Kidnapping And Drug Offenses

May 31, 2023
… on the drug conspiracy charges. In connection with those arrests, heroin, packaging materials, scales, a finger press …
May 31, 2023
PRESS RELEASE

Supervisor Of Colombian Maritime Cocaine Trafficking Conspiracy Sentenced To 15 Years In Prison

September 22, 2022
… with law enforcement partners in Colombia to secure the arrest and extradition of Carrillo-Ramirez to the United …
September 22, 2022
PRESS RELEASE

Two Face Federal Drug Charges After Multi-Agency Search in Montpelier

August 08, 2022
… and Frederick Campbell II, 19, of Detroit, Michigan, were arrested yesterday and charged today by criminal complaint.  …
August 08, 2022
PRESS RELEASE

Pilot Charged In Cocaine Trafficking Scheme Extradited From Paraguay

July 25, 2022
… in the U.S.  Sanchez has been detained since he was arrested in Asuncion, Paraguay, on March 25, 2021. Sanchez …
July 25, 2022
GENERAL INFORMATION

DEA Asset Forfeiture

March 28, 2025
… must have probable cause (the same legal standard needed to arrest someone) and obtain a warrant from a judge (with some …
March 28, 2025
PRESS RELEASE

Repeat Drug Offender Sentenced to 15 Years for Meth Conspiracy

December 02, 2024
… release was revoked in October 2018 after she was arrested for possessing a controlled substance; she was …
December 02, 2024