PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

February 10, 2016
… other evidence.  Marshall remained a fugitive until he was arrested in January 2015. In an effort to disguise and hide …
February 10, 2016
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

August 19, 2014
… in suspected drug proceeds. At the time of Venizelos’ arrest, agents discovered narcotics, multiple encrypted …
August 19, 2014
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Stash In The Bronx, NY: $30 Million Worth Of Heroin Seized

September 28, 2015
… Police Superintendent Joseph A. D’Amico said, "With these arrests and seizure, we are preventing large quantities …
September 28, 2015
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

February 27, 2017
… Members of the DEA New York Drug Enforcement Task (DETF) arrested Ceballos on July 3, 2011 at the Vince Lombardi …
February 27, 2017
PRESS RELEASE

Violent Newark gang leader sentenced to two life sentences

September 19, 2018
… members and associates of the Grape Street Crips who were arrested in a coordinated takedown in May 2015 were …
September 19, 2018
PRESS RELEASE

Large Hexane Hash Oil Extraction Lab Seized in El Cajon

December 03, 2021
… released at this time due to the ongoing investigation, was arrested on state charges of manufacturing a controlled …
December 03, 2021
PRESS RELEASE

NTF dismantles butane hash oil extraction lab 15 times larger than lab that caused recent explosion

May 17, 2019
… seized 14 firearms. The following four individuals were arrested:   Bradley Chase Gilmore, age 33 Maritza Gutierrez, …
May 17, 2019
PRESS RELEASE

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

November 18, 2022
… charged in connection to the fatal overdose.   Cotto was arrested on November 17, 2022, at his residence in …
November 18, 2022
PRESS RELEASE

Leader of MS-13’s Hollywood Clique pleads guilty to murder and conspiracy charges

December 10, 2019
… shared with gang leaders in El Salvador. The defendant was arrested by members of the Nassau County Police Department’s …
December 10, 2019
PRESS RELEASE

Holbrook Man Sentenced For Cocaine Trafficking; Boston Man Pleads Guilty To Cocaine Distribution

June 06, 2022
… During a search of Echevarria’s vehicle at the time of his arrest, law enforcement recovered a Smith & Wesson .380 …
June 06, 2022
PRESS RELEASE

Seven Southwest Missouri Residents, Mexican Nationals Indicted for Meth Conspiracy

July 11, 2024
… indictment has been unsealed and made public following the arrests of all the defendants except Vazquez-Martinez. The …
July 11, 2024
PRESS RELEASE

18 Defendants Indicted for Meth Conspiracy

July 19, 2022
… indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. …
July 19, 2022
PRESS RELEASE

Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine

April 21, 2021
… drug proceeds from Zaragoza-Navarrette at the time of his arrest. This case was investigated by the DEA, the FBI, …
April 21, 2021
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 17, 2023
… exemplifies how investigations like this successfully arrest and prosecute individuals in positions that threaten …
February 17, 2023
PRESS RELEASE

Former High School Dean Charged with Murder

February 16, 2023
… “Joey” McClinton (“McClinton”).  The State of New York arrested and prosecuted GMG YGz member Joseph (“Juice”) …
February 16, 2023
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

February 20, 2020
… exemplifies law enforcement’s commitment to saving lives by arresting and prosecuting members of criminal organizations …
February 20, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

January 29, 2020
… defendants’ desperate attempts to shoot their way out of arrest failed, and the fallout has led them to face the U.S. …
January 29, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… suspected of stealing from Silk Road. Clark’s arrest, extradition from Thailand, and conviction should …
January 30, 2020
PRESS RELEASE

Crisp County Residents Plead Guilty in Armed Meth Trafficking Case

September 18, 2024
… a firearm during the transaction.   On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle …
September 18, 2024
PRESS RELEASE

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

May 09, 2024
… Affairs worked with Honduran authorities to secure the arrest and extradition of Viera-Chirinos. This prosecution …
May 09, 2024
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

April 16, 2021
… attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with …
April 16, 2021
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

April 04, 2024
… Gorton scheduled sentencing for July 11, 2024. Alkayisi was arrested in July 2021 and indicted, along with eight others, …
April 04, 2024
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
… proceeds with ticket sales. In 2011, the drug dealer was arrested and became a formal client of Ravenell’s and the …
June 22, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major Narcoterrorism OCDETF/Task Force …
January 06, 2022
PRESS RELEASE

Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

September 01, 2021
… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major Seizures (Drugs/Property) …
September 01, 2021
PRESS RELEASE

Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

August 20, 2021
… was returned on June 23, 2021, and unsealed today upon the arrest of the defendants.  The indictment was announced by …
August 20, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

June 08, 2021
… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major OCDETF/Task Force …
June 08, 2021
PRESS RELEASE

Baltimore “Trained To Go” gang members taken down

February 03, 2020
… substances.  Taylor, a fugitive since July 2017, was arrested on June 30, 2019.  The racketeering activities to …
February 03, 2020
PRESS RELEASE

Drug Trafficker Sentenced to Additional Prison Time

January 26, 2022
… by a federal grand jury in September 2018. He was arrested the following month but released on bond while the …
January 26, 2022
PRESS RELEASE

Florida Man Sentenced to 25 Years for Distributing Meth

January 31, 2024
… Sean Barton. Seward was detained and ultimately arrested after law enforcement discovered over a …
January 31, 2024