PRESS RELEASE

Second South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For Distributing PCP

… had stopped in Missouri. The investigation led to the arrest of 12 defendants in the spring of 2008 and resulted …
PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

… court declared a mistrial on these counts. Mr. Sandusky’s arrest, indictment, and conviction came after he had …
PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

… collectively known as “Los Gorditos.” Two of the three were arrested; Barrera-Barrera remains at large. Colombian …
PRESS RELEASE

DEA Revokes Two CVS Retailers’ Ability To Sell Controlled Substances

… Field Division’s efforts in recent years have included arrests and administrative and criminal actions against …
PRESS RELEASE

Holiday CVS Final Order Reveals Gross Negligence By Two CVS Pharmacies In Stanford, Florida

… Field Division’s efforts in recent years have included arrests and administrative and criminal actions against …
PRESS RELEASE

Nine More Drug Traffickers Sentenced In Operation Sooner Or Later

… in the indictment of 47 individuals, 41 of whom have been arrested. The 41 defendants have all been convicted. Seven …
PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

… wife, Carry Le. On May 2, 2013, agents executed search and arrest warrants at eight locations. Five of the locations …
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

… from the abovementioned scheme. Alejandro Sanchez-Garza was arrested in September 2012. On August 19, 2014, Alejandro …
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

… of 106 months in federal prison.  Mexican authorities arrested Garcia-Sanchez in Mexico on this case on Aug. 29, …
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

… 44, a U.S. citizen living in Buenos Aires when he was arrested in 2012 - also pleaded guilty to conspiracy to …
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

… to, the cocaine importation conspiracy. Bouterse was arrested in Panama on August 29, 2013, and arrived in the …
PRESS RELEASE

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

… and the kidnap victim immediately ran out of the house. Arrested at the scene were Zaragoza-Soliz, Garza and …
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… methamphetamine.  Velasquez and Favorite were immediately arrested and agents with the Drug Enforcement (DEA) …
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Narcotics Trafficker Sentenced To More Than 11 Years In Federal Prison

… bags of heroin. Pinzon Gallardo has been detained since his arrest on September 2, 2011.  On October 5, 2012, he pleaded …
PRESS RELEASE

Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

… imprisonment and are not eligible for parole. Jackson was arrested on October 28, 2010.  On that date, federal agents …
PRESS RELEASE

Federal Jury Convicts James “Whitey” Bulger

… 22, 2011, Bulger and his companion, Catherine Greig, were arrested in Santa Monica, California after 16 years on the …
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

… Division. In May of 2013, 18 members of the drug ring were arrested as the result of a joint law enforcement …
PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

… of diesel fuel and liquid methamphetamine when agents arrested the defendants and seized the drugs.  Agents …
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Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

… a gun. She also drove Lynch to Washington, D.C. to avoid arrest.         Investigation of this case was conducted by …
PRESS RELEASE

Mexican Drug Kingpin Sentenced To 11 Years In Prison For Trafficking Black Tar Heroin

… 2009. The indictment was unsealed after Mexican authorities arrested Castro-Rocha in Mexico, on May 30, 2010, pursuant …
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… cooperation of the Mexican government in securing Valdez’s arrest and extradition to Atlanta to face these charges.” …
PRESS RELEASE

Doctor Pleads Guilty To Illegally Prescribing Oxycodone, Defrauding Government Programs

… A sentencing date has not been scheduled. Katsetos was arrested on July 1, 2014, and is released on a $1 million …
PRESS RELEASE

Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House

… a hidden compartment under the rear seat.  Guilermo was arrested on March 4, 2015, by DEA and DEA Drug Task Force …
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Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

… methamphetamine, and 1,180 kilograms of marijuana, and the arrest of more than 60 Colombian nationals by Colombian law …
PRESS RELEASE

Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

… of the 10 defendants charged in the indictment have been arrested and one defendant is currently being sought by law …
PRESS RELEASE

Heroin Trafficker Sentenced To More Than 12 Years In Federal Prison

… $35,000 in cash. Acosta has been detained since his arrest on November 16, 2011.  On June 13, 2013, following a …
PRESS RELEASE

Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

… three defendants, Huy Lam, Nhi Lam, and An Bao Lam, were arrested yesterday in Worcester and appeared in U.S. …
PRESS RELEASE

Rogers Man Found Guilty On Four Counts Of Drug Trafficking

… to be a ledger for drug debt owed to him.  Valenzuela was arrested at the scene and booked into jail.  Valenzuela was …
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Three Hot Springs, Arkansas, Men Sentenced To Total Of 15 Years In Federal Prison For Drug And Firearm Related Offenses

… On September 9, 2014, the defendant was located and arrested. During an interview of Robbins, he admitted that …
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… agencies that allowed for the successful identification, arrest, and conviction of this heroin trafficker.” Jerome R. …