PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

… priority drug trafficking targets. Gonzalez-Uribe was arrested in the Dominican Republic in 2009. In 2010, he pled …
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker Charged With Conspiring To Engage In Narco-Terrorism And To Support The FARC

… Designated Narcotics Trafficker. Linares Castillo, who was arrested in May 2012, arrived in the Southern District of …
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

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

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

… Mexican family. In May 2001, Villanueva Madrid was arrested and subsequently convicted in Mexico on organized …
PRESS RELEASE

Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

… Steven Butler, Wymiko Anderson, and Tajia Anderson were all arrested in a joint operation conducted by federal, State, …
PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

… shows them still clinging to that choice, despite previous arrests and incarcerations. Once out of prison, both men …
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

… Third Degree. Rojas has been held without bail since his arrest on September 26, when DEA agents from Group D-34, …
PRESS RELEASE

11 Alleged Members Of A Drug Trafficking Organization Charged In Federal Court

… was returned yesterday and unsealed today upon the arrests of the defendants and the execution of search …
PRESS RELEASE

40 Charged, Huge Cash And Drug Seizures Of Organization Tied To Murders

… That indictment was unsealed and made public following the arrests and initial court appearances of several defendants …
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

… communities surrounding Kansas City.  The impact of these arrests and guilty pleas reaffirm DEA’s commitment to …
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

… according to evidence presented at trial, when Whyte was arrested on May 13, 2010, he was in possession of a piece of …
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

… heroin the undercover officer showed him. Law enforcement arrested Handa as he was leaving the hotel with the bribe …
PRESS RELEASE

Key Leader Of South American Drug Cartel Sentenced To Thirty-Four Years In Prison

… the cocaine trafficking conspiracy were killed prior to the arrest of the defendants in Colombia.  Jimenez, Zapata, …
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

… his motorcycle and, after a brief pursuit on foot, was arrested. Officers saw Atterberry discard 2.04 grams of meth …
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

… to have served as the trans-shipper for the conspiracy, was arrested in Atlanta, Georgia, when he attempted to enter the …
PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

… several sources for distribution in Maryland.  Miskiri was arrested in March 2009 in Texas after purchasing 209 pounds …
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

… on September 24, 2012, and unsealed today upon Mathews’ arrest. The indictment was announced by Special Agent in …
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

… at least 2010 until June 6, 2013 when the defendants were arrested, the defendants conspired to distribute cocaine and …
PRESS RELEASE

Long Island Doctor Sentenced To Eight Years Of Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

… Commissioner, Nassau County Police (NCPD). Conway was arrested in June 2012 following a state and federal …
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

… there arraignments will be set by the court. Sialofi was arrested yesterday, and will be arraigned today. Khamnivong …
PRESS RELEASE

Sixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging Drug Trafficking Conspiracy

… beyond a reasonable doubt. Yesterday, the DEA made 17 arrests and searched at least 14 locations in coordinated …
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

… to be introduced into interstate commerce. Four defendants arrested last week for manufacturing and distributing SSC …
PRESS RELEASE

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

… effort between federal and local law enforcement.  These arrests and seizures have disabled an organization with …
PRESS RELEASE

Southampton Town Councilman Pleads Guilty To Conspiring To Illegally Distribute Oxycodone

… pills were then re-sold to drug abusers. Troyan was arrested on November 4, 2015, pursuant to an indictment …
PRESS RELEASE

Latin King Gang Member Indicted For Murder Of CW Post Basketball Star Tafare Berryman

… and Federal Bureau of Investigation, we identified and arrested the person allegedly responsible for murdering …
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

… Herschel, 28, of Hayward, identified as store manager, were arrested that day and charged with conspiracy to distribute …
GENERAL INFORMATION

St. Louis News 2009

July 15, 2021
… Selling Crack Cocaine October 13, 2009 Pomona, Illinois Man Arrested For Conspiracy To Manufacture Methamphetamine … for Marijuana Distribution Conspiracy July 21, 2009 Fifteen Arrested on Drug Charges in St. Louis Area July 13, 2009 …
July 15, 2021
PRESS RELEASE

Seventeen defendants charged in takedown of Newark’s ‘Famous Boyz’ street gang

… of this type of activity, one gang at a time. Today’s arrests signal an important step in our continuing fight to …
PRESS RELEASE

Second hash oil extraction laboratory explosion in San Diego County within two week period

… operating in violation of both federal and state laws. No arrests have been made at this time and the investigation is …
PRESS RELEASE

Sixth hash oil lab dismantled by DEA within three week period

… tinctures, capsules, and patches.     Two adult males were arrested.  This is an ongoing investigation, and no further …