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Maryland Drug Dealer Pleads Guilty In Connection With Plattsburgh Heroin Distribution Ring

… sold the heroin directly to Kusalonis.  Then, following his arrest and detention in early September 2016, Coates …
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Sinaloa Cartel Trafficker Sentenced

… all legitimate items. On September 16, 2015, agents arrested Salazar-Nunez when he flew into Hartsfield-Jackson …
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Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

… recovered from Nguyen's vehicle at the time of his arrest. This parcel was intercepted by law enforcement …
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Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

… (DEA) Special Agent in (SAC) Robert L. Corso stated, "The arrests that stemmed from this investigation are strong …
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Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… Police Department also reacted quickly in assisting in the arrest of Sierra Rodriguez in Houston the day after the …
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Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

… of Cleveland with such a vast array of illegal drugs. These arrests effectively cut off a pipeline that fed the streets …
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Detroit Area Pharmacist/Pharmacy Owner Sentenced To 17 Years For Drug Conspiracy And Health Care Fraud

… Defendant Patel, who has been held without bond since his arrest on August 2, 2011, will receive credit toward his …
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Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

… which was unsealed today following early morning efforts to arrest and locate the defendants. The superseding indictment …
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Meth Cookers Who Burned Down Trailer Sentenced

… related felony convictions. At the time of their arrest on May 8, 2014, in a trailer near Gwinn, UPSET …
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Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

… The defendants allegedly carried out traffic stops and fake arrests, and then stole drugs, money and personal property …
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Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

… The defendants allegedly carried out traffic stops and fake arrests, and then stole drugs, money and personal property …
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Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

… 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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Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

… border.  Federal agents executed a search warrant and arrests at the Meghnot Clinic in March of 2015. The Meghnot …
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14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

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