PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

June 23, 2014
… Javier evaded capture until July 2, 2013, when he was arrested by Canadian law enforcement authorities as he tried …
June 23, 2014
PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

October 23, 2014
… July 2, 2013, when Canadian law enforcement authorities arrested him as he tried to illegally enter Canada. He had …
October 23, 2014
PRESS RELEASE

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

November 08, 2013
… to, the cocaine importation conspiracy. Bouterse was arrested in Panama on August 29, 2013, and arrived in the …
November 08, 2013
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

October 09, 2012
… smuggle illegal contraband into our jurisdiction.” “Today’s arrests stands as a warning to those individuals whose greed …
October 09, 2012
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

February 24, 2015
… main goal: to keep drugs out of our neighborhoods.  These arrests will keep the law abiding citizens of Yauco safer …
February 24, 2015
PRESS RELEASE

Former Wesleyan Student Admits Distributing Synthetic Drug That Caused Multiple Overdoses

November 30, 2015
… Hartford.  He has been released on bond since his federal arrest on May 22, 2015. On November 12, 2015, Kramer pleaded …
November 30, 2015
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

November 24, 2014
… having escaped from a hospital in New York following an arrest for passport fraud when he was intercepted on a …
November 24, 2014
PRESS RELEASE

Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

September 29, 2011
… September 21, 2011, and unsealed this morning following the arrests of the defendants. “Prescription drug abuse has …
September 29, 2011
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

March 06, 2013
… In early 2008, Puente-13 gang members and associates were arrested as part of a federal investigation into the drug …
March 06, 2013
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

April 11, 2013
… in prescription drug trafficking in our state will be arrested.” The following individuals were charged in the …
April 11, 2013
PRESS RELEASE

Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

March 02, 2017
… McManus. This morning, federal, state and local authorities arrested 47-year-old Bandidos National Sergeant at Arms …
March 02, 2017
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

September 20, 2012
… be oxycodone. In fact, the pills were placebos. Jones was arrested on September 13, 2011.On April 26, 2012, Jones …
September 20, 2012
PRESS RELEASE

Alleged PCP Distributor Who Shot A DEA Agent Arraigned On Federal Narcotics And Assault Charges

December 02, 2014
… then surrendered to law enforcement and was placed under arrest. During the search of the residence, agents also …
December 02, 2014
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

December 03, 2015
… investigation. Federal and local law enforcement officials arrested five of the defendants on July 1, 2014, in the …
December 03, 2015
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

June 14, 2017
… Unlawfully Selling Prescriptions. Konstantin Zeva was also arrested at that time and charged with numerous crimes, …
June 14, 2017
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

March 13, 2015
… moderator on the Silk Road discussion forums.  Nash was arrested in December 2013 along with co-defendants Andrew …
March 13, 2015
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

March 03, 2011
… enforcement united in order to identify, investigate and arrest those responsible and have them face the consequences …
March 03, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

September 02, 2011
… as one of the world’s most significant drug kingpins, was arrested in the Dominican Republic in 2009 and expelled to …
September 02, 2011
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

November 03, 2011
… and helped to bring Viktor Bout to justice.” Bout was arrested in Thailand in March 2008 based on a complaint …
November 03, 2011
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

May 07, 2013
… of the Sinaloa Cartel.  Mexican authorities have previously arrested Jesus Alfredo Salazar Ramirez, Ramon Ignacio Paez …
May 07, 2013
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

May 16, 2013
… of chemicals to meth labs throughout the world. Howes’ arrest and conviction is the result of a joint effort …
May 16, 2013
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

November 18, 2016
… Later that day, Campo Flores and Flores De Freitas were arrested by Haitian law enforcement officers, expelled from …
November 18, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

December 12, 2012
… firearms in furtherance of that activity.  He was arrested on April 3, 2012 in Guatemala, where he was …
December 12, 2012
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

October 25, 2013
… a cooperating witness. After a warrant was issued for his arrest later that day, Rosemond fled, resulting in a manhunt …
October 25, 2013
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
… the King Air E90.  On Sept. 10, 2015, Chang-Monroy was arrested in Guatemala City, Guatemala, and extradited to the …
March 03, 2016
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

May 09, 2016
… was returned in December 2010. Nicka and Peterson were arrested in Canada in early August 2013, and D’Amico was …
May 09, 2016
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

October 14, 2011
… aka “Goyo,” 27, of Alexandria, Va., who was arrested on May 25, 2011, along with four of his lieutenants …
October 14, 2011
PRESS RELEASE

Pike Creek Man Sentenced To 220 Months In Prison For Drug Trafficking And Attempted Murder Offenses Brother Pleads Guilty To Using Facebook To Threaten Government Witness During Trial

June 12, 2013
… hearing and documents filed in court, Boney was initially arrested on November 7, 2010, for attempting to broker a …
June 12, 2013
PRESS RELEASE

Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years

January 21, 2011
… county issued squad car during these deliveries. A federal arrest warrant was issued for MARTIN following the filing of …
January 21, 2011
PRESS RELEASE

Physician Pleads Guilty To $1 Million Drug Trafficking Conspiracy

February 17, 2011
… unsealed and made public on Feb. 14, 2011, following the arrests of several defendants who were indicted in a …
February 17, 2011