PRESS RELEASE

Two Out-of-State Residents Charged In Massive Queens Marijuana Bust

November 13, 2015
… of good police work and keen observations, two people were arrested and over $3 million worth of high grade marijuana …
November 13, 2015
PRESS RELEASE

Fourteen Plead Guilty In White Plains Federal Court To Participating In Massive Oxycodone And Heroin Conspiracy In And Around Rockland County

January 05, 2016
… March, law enforcement combined resources to identify and arrest 14 of Rockland’s most treacherous opioid drug …
January 05, 2016
PRESS RELEASE

Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison

January 10, 2016
… of the Astramed clinics and seized at the time of his arrest. Twenty-three additional participants in the drug …
January 10, 2016
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

June 21, 2024
… indictment was unsealed and made public today following the arrests of six of the defendants (with the exception of …
June 21, 2024
PRESS RELEASE

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

October 20, 2022
… source, ownership, and control of the proceeds. Conn was arrested on Nov. 22, 2016, after two women reported the …
October 20, 2022
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

November 02, 2021
… in a drug trafficking conspiracy.  The defendants were arrested on September 29, 2021, and were presented before …
November 02, 2021
PRESS RELEASE

NDNY launches human trafficking task force with local, federal, and state law enforcement partners

January 29, 2021
… provides us more resources to identify, investigate, and arrest any perpetrator of this horrific activity.” “Human …
January 29, 2021
PRESS RELEASE

Physician pleads guilty to manslaughter and reckless endangerment in the deaths of three patients of his Flushing, Queens pill mill

June 18, 2019
… prison sentence under the terms of his plea.   Choy was arrested on March 29, 2018 in Sheboygan, Wis., where he …
June 18, 2019
PRESS RELEASE

Six MS-13 gang members indicted for allegedly conspiring to commit murder

March 25, 2019
… Sini said.   Zuniga and H. E.   a/k/a “Wason,”  were arrested as part of HSI’s Operation Matador on May 30, 2017, …
March 25, 2019
PRESS RELEASE

Arkansas Felon Who Possessed Ammunition Sentenced to 30 Years in Federal Prison

March 21, 2024
… United States Attorneys Amanda Fields and Bart Dickinson. Arrests/Convictions - Major On On Press Release Image Layout …
March 21, 2024
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

May 19, 2021
… was filed on May 17, 2021 and unsealed today upon the arrest of five defendants.  The sixth defendant, Larry …
May 19, 2021
PRESS RELEASE

Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

February 13, 2024
… Simms and Jack E. Burkhead are prosecuting the case. # # # Arrests/Convictions - Major Drug Trafficking Seizures …
February 13, 2024
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

February 01, 2024
… law enforcement agencies against criminal networks.    Arrests/Convictions - Major Drug Trafficking Gangs …
February 01, 2024
PRESS RELEASE

St. Augustine Man Who Led a Police Helicopter on High-Speed Chase Sentenced to Ten Years in Federal Prison for Drug and Firearms Offenses

January 12, 2024
… police canine and the helicopter, deputies located Harp and arrested him. When deputies searched the abandoned vehicle, …
January 12, 2024
PRESS RELEASE

15 Indiana Motorcycle Club Members Sentenced to Over 155 Years for Meth Trafficking, Firearms Offenses

February 22, 2023
… investigation began in 2019 when law enforcement officers arrested Jason Kyle Wilson for the armed dealing of …
February 22, 2023
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

October 24, 2022
… Mexico provided valuable assistance. ### Gangs Guns/Weapons Arrests/Convictions - Major Extraditions Money Laundering …
October 24, 2022
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

October 14, 2022
… of New Mexico is prosecuting this case. # # # Guns/Weapons Arrests/Convictions - Major OCDETF/Task Force Synthetic …
October 14, 2022
PRESS RELEASE

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes

March 09, 2022
… part of the Task Force. ### Major Law Enforcement Operation Arrests/Convictions - Major Drug Trafficking On On …
March 09, 2022
PRESS RELEASE

Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy

June 26, 2007
… on June 21, 2007 under seal, and unsealed upon their arrests on June 22, 2007, when they had their initial …
June 26, 2007
PRESS RELEASE

20 gang members charged for drug trafficking and firearms violations in Puerto Rico

November 19, 2020
… Agent in Charge, A.J. Collazo said that “Yesterday’s arrests are a reminder of our message to local drug …
November 19, 2020
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… Soon thereafter, investigators executed search and arrest warrants at 24 locations across four states. By …
March 28, 2018
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

August 02, 2011
… priority of DEA and our law enforcement partners. Today's arrests and the allegations in the indictment bring to light …
August 02, 2011
PRESS RELEASE

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine

January 12, 2018
… District of Texas. Bowling has been in custody since his arrest in February 2017 on a related federal criminal …
January 12, 2018
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

April 28, 2014
… Wednesday, April 30, 2014.  Furtado and Luis Uribe were arrested on Friday, April 25, 2014.  Furtado and Luis Uribe …
April 28, 2014
PRESS RELEASE

Colorado Springs Resident Office Assists GBI, CSPD

August 18, 2016
… the search warrants, the Georgia Bureau of Investigations arrested Felipe Hurtado for six outstanding felony warrants …
August 18, 2016
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

January 09, 2011
… down on June 24, 2005 by a gang member he was attempting to arrest on suspicion of shooting an African-American man. …
January 09, 2011
PRESS RELEASE

Twenty-Four Indicted In Oxycodone Trafficking And Health Care Fraud Scheme

October 12, 2011
… in our country, state, and local communities. With today’s arrests, twenty four people will no longer add to this drug …
October 12, 2011
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

June 22, 2016
… Medicaid Fraud Control Units also participated in today’s arrests. In addition, the HHS Centers for Medicare & …
June 22, 2016
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

June 28, 2017
… Michael T. Keilty is in charge of the prosecution. The arrest was the result of a long-term investigation by the …
June 28, 2017
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

November 20, 2014
… Foreign Narcotics Kingpin Designation Act.      Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he …
November 20, 2014