PRESS RELEASE

Pharmacist And Others Charged In Pill Mill Case Plead Guilty

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

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

… Investigation. In this operation numerous defendants were arrested on drug distribution conspiracy and related charges …
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Pharmacist Charged In Pill Mill Case Sentenced To 24 Months In Federal Prison

… Dr. Richard Andrews of McAllen Medical Clinic.  After their arrests in January 2016, Dr. Andrews and co-defendant …
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La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

… all of his assets in the United States. Rueda-Medina was arrested in Michoacán, Mexico on July 11, 2009, and was …
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Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

… contract kill and their respective roles. The three were arrested, during which time a fourth suspect was shot and …
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Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

… and conspiracy to money launder.  Saenz-Tamez was arrested by federal agents on Oct. 9, 2014 while shopping in …
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Federal Jury Convicts El Paso Drug Trafficker

… government. Lopez has remained in federal custody since his arrest on June 3, 2016. He is scheduled to be sentenced at …
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El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

… in 2015. Lopez has remained in federal custody since his arrest on June 3, 2016. “With this conviction, DEA and our …
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Los Zetas Kidnappers Plead Guilty

… the kidnapping victim immediately ran out of the house. Arrested at the scene were Zaragoza-Soliz, Diaz-Martinez, …
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Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

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

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

… of dollars for a Mexican narcotics organization. Datta was arrested on January 15, 2011, after meeting in Manhattan …
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Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

… New Orleans to be used for drug-related activities.  "The arrests made today are part of DEA's response to the …
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California Career Offender And Co-Conspirator Sentenced To Over 18 Years For Drug Trafficking

… it was confirmed to be actual methamphetamine. Medina was arrested and incarcerated at the Benton County jail where he …
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Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking

… U. S. Attorney Eldridge stated, “With the investigation, arrest, and now sentencing of these three individuals, …
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Northwest Arkansas Man Found Guilty On Four Counts Related To Distribution Of Methamphetamine

… left the meeting with the defendant, DEA agents executed an arrest warrant on Canales-Mendoza and a search warrant on …
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Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine

… corroborated this drug transaction.  Torres-Rivas was arrested July 1, 2013, and pleaded guilty to the charge of …
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Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

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

… Lyndhurst, N.J., with the package, where she and Vega were arrested. In addition to intercepting the cocaine-filled …
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Member Of Violent Grape Street Crips Gang Admits Racketeering Conspiracy

… shooting, Carnegie fled law enforcement who attempted to arrest him and his fellow gang members. Carnegie and other …
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Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

… and the Colombian government has been essential in the arrest and extradition of the notorious Rastrojos leader, …
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Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

… Colombian counterparts, the DEA will continue to seek out, arrest, and extradite leaders of the remaining Rastrojo …
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Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… money laundering. Collazo-Florido and Gonzalez-Catala were arrested in Puerto Rico.  They made their first appearance …
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15 Individuals Indicted For Drug Trafficking

… public.” said Inspector in Charge Maria Kelokates. “Today's arrest of these individuals for the alleged offense of drug …
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Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

… conspirators engaged in this scheme since late 2010. “These arrests demonstrate the continued commitment of federal and …
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72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

… (PRPD) and the San Juan Municipal (SJPD) executed the arrest warrants. The indictment charges 72 individuals with …
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Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… and officers of the Puerto Rico Police (PRPD) executed the arrest warrants with assistance from the Food and Drug …
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16 Individuals Indicted For Drug Trafficking

… has altered its strategy regarding the investigation, arrest, and prosecution of those who would use the U.S. …
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Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

… island off Puerto Rico. Two United States citizens were arrested and a two-engine vessel was seized. This seizure …
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Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… officers from the region participated in the execution of arrest warrants related to the investigation on persons in …
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Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

… 16 of whom remain in federal custody. The defendants were arrested during the past week in California and Minnesota. …