PRESS RELEASE

Leader of Drug Trafficking Organization Imprisoned for International Cocaine Distribution Scheme

February 20, 2024
… controlled. Luna was a fugitive for four years until his arrest in Monterrey, Mexico, in June 2019 as part of a joint …
February 20, 2024
PRESS RELEASE

Guatemalan Leader of Multi-Ton Cocaine Trafficking Organization Sentenced to Almost 22 Years in Prison

February 09, 2024
… (OCDETF); Joint Interagency Task Force-South (JIATF-S) ### Arrests/Convictions - Major Drug Trafficking Cocaine On On …
February 09, 2024
PRESS RELEASE

Florida Man Sentenced to 25 Years for Distributing Methamphetamine

February 02, 2024
… Sean Barton. Seward was detained and ultimately arrested after law enforcement discovered over a …
February 02, 2024
PRESS RELEASE

Eight Defendants Sentenced for Their Roles in an East Alabama Drug Distribution Conspiracy

January 18, 2024
… Kevin P. Davidson and Brett J. Talley prosecuted the cases. Arrests/Convictions - Major Methamphetamine On On Press …
January 18, 2024
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

August 15, 2023
… Eicker and David B. Hirsch are prosecuting the case. # # # Arrests/Convictions - Major Drug Trafficking Seizures …
August 15, 2023
PRESS RELEASE

Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute Opioids

June 30, 2023
… Seattle Field Division. “These indictments and subsequent arrests are part of that effort to curb this drug poisoning …
June 30, 2023
PRESS RELEASE

Former Raleigh Police Officer Pleads Guilty to Drug Trafficking and Firearms Charges, Barred from Law Enforcement Certification

March 13, 2023
… employed with the Raleigh Police Department. Rodriguez was arrested on February 23, 2022. While awaiting trial on the …
March 13, 2023
PRESS RELEASE

13 Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison

April 16, 2021
… to launder monetary instruments.  All of the defendants arrested have pleaded guilty and have been sentenced and one …
April 16, 2021
PRESS RELEASE

Two Walton County Men Convicted on Drug Trafficking Charges

August 23, 2022
… www.dea.gov . Follow DEA Miami via Twitter at @DEAMIAMIDIV. Arrests/Convictions - Major Drug Trafficking Cocaine On On …
August 23, 2022
PRESS RELEASE

Codefendants Sentenced to Ten Years Federal Prison

June 21, 2022
… www.dea.gov . Follow DEA Miami via Twitter at @DEAMIAMIDIV. Arrests/Convictions - Major Drug Trafficking Cocaine On On …
June 21, 2022
PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

June 13, 2022
… organization. The criminal complaint details another arrest in 2019 in Kitsap County with 20 pounds of meth. In …
June 13, 2022
PRESS RELEASE

Pittsfield man sentenced to 130 months for methamphetamine trafficking

March 08, 2019
… at Espejo's house.   On March 9, 2018, the defendant was arrested in New Hampshire by local police following a …
March 08, 2019
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
… the case. Gangs HIDTA Major Law Enforcement Operation Arrests/Convictions - Major Money Laundering Drug …
November 24, 2021
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

July 13, 2018
… the Republic of Ireland to the United States.  Davis was arrested in January 2014 for charges arising out of his role …
July 13, 2018
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

October 03, 2019
… jewelry with an estimated value of more than $30,000.   Arrests of the defendants were recently carried out in …
October 03, 2019
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

November 28, 2018
… fugitives and warrants remain outstanding for their arrests. Anyone with information about their whereabouts are …
November 28, 2018
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

February 07, 2019
… said DEA Special Agent in Charge Timothy J. Plancon. “These arrests reiterate the Drug Enforcement Administration’s …
February 07, 2019
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

September 26, 2018
… along with additional law enforcement partners arrested eight of the nine defendants on a criminal …
September 26, 2018
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… and abroad. Our investigation of 5 locations yielded: 4 arrests, 4 guns, over 7 kg of methamphetamine and 2 kg …
February 11, 2021
PRESS RELEASE

Former U.S. Soldier And Two North Carolina Men Found Guilty For Conspiring To Kidnap And Murder As Part Of A Murder-For-Hire Scheme Overseas

April 18, 2018
… where they continued to reside until their July 2015 arrests on these charges. * * * Hunter, 52, of Owensboro, …
April 18, 2018
PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

May 17, 2018
… dedication of our local, state and federal officers. The arrest and successful prosecution of these violent offenders …
May 17, 2018
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 13, 2014
… in Feb. 2013.  Mirabal, Jaramillo and Elyicio were arrested in April 2013, while Romero and Anaya were …
May 13, 2014
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 15, 2014
… in Feb. 2013.  Mirabal, Jaramillo and Elyicio were arrested in April 2013, while Romero and Anaya were …
May 15, 2014
PRESS RELEASE

Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

July 15, 2016
… Five of the federal defendants, including Mendiola, were arrested on July 31, 2015, the date on which the officers …
July 15, 2016
PRESS RELEASE

Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio

April 17, 2013
… work together for the good of the public.” “Those arrested today brought more than just drugs and guns into …
April 17, 2013
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

December 02, 2013
… the United States and warrants remain outstanding for their arrests. Anyone with information about their whereabouts is …
December 02, 2013
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

December 11, 2013
… historical seizures of cocaine and marijuana. Cardenas was arrested Sept. 13, 2012, at which time a weapon was found at …
December 11, 2013
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

February 07, 2017
… counties with the highest violent crime rates. Smith was arrested on Feb. 3, 2017, and charged by criminal complaint …
February 07, 2017
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… trusted associates. In 2003, Osiel Cardenas-Guillen was arrested and Jorge Eduardo Costilla-Sanchez then took over …
May 14, 2013
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

May 29, 2014
… The investigation has resulted in a total of 49 arrests and prosecutions, including the defendants charged …
May 29, 2014