PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

… counties with the highest violent crime rates. Smith was arrested on Feb. 3, 2017, and charged by criminal complaint …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

… trusted associates. In 2003, Osiel Cardenas-Guillen was arrested and Jorge Eduardo Costilla-Sanchez then took over …
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

… The investigation has resulted in a total of 49 arrests and prosecutions, including the defendants charged …
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Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Javier evaded capture until July 2, 2013, when he was arrested by Canadian law enforcement authorities as he tried …
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Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… July 2, 2013, when Canadian law enforcement authorities arrested him as he tried to illegally enter Canada. He had …
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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 …
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53 Individuals Indicted For Drug Trafficking And Money Laundering

… smuggle illegal contraband into our jurisdiction.” “Today’s arrests stands as a warning to those individuals whose greed …
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25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

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

Former Wesleyan Student Admits Distributing Synthetic Drug That Caused Multiple Overdoses

… Hartford.  He has been released on bond since his federal arrest on May 22, 2015. On November 12, 2015, Kramer pleaded …
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International Drug Dealer Sentenced To 15 Years

… having escaped from a hospital in New York following an arrest for passport fraud when he was intercepted on a …
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Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

… September 21, 2011, and unsealed this morning following the arrests of the defendants. “Prescription drug abuse has …
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Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

… In early 2008, Puente-13 gang members and associates were arrested as part of a federal investigation into the drug …
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Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

… in prescription drug trafficking in our state will be arrested.” The following individuals were charged in the …
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Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

… McManus. This morning, federal, state and local authorities arrested 47-year-old Bandidos National Sergeant at Arms …
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Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

… be oxycodone. In fact, the pills were placebos. Jones was arrested on September 13, 2011.On April 26, 2012, Jones …
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Alleged PCP Distributor Who Shot A DEA Agent Arraigned On Federal Narcotics And Assault Charges

… then surrendered to law enforcement and was placed under arrest. During the search of the residence, agents also …
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Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

… investigation. Federal and local law enforcement officials arrested five of the defendants on July 1, 2014, in the …
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New Charges For Former NY State Assemblyman Brook-Krasny

… Unlawfully Selling Prescriptions. Konstantin Zeva was also arrested at that time and charged with numerous crimes, …
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Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

… moderator on the Silk Road discussion forums.  Nash was arrested in December 2013 along with co-defendants Andrew …
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Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

… enforcement united in order to identify, investigate and arrest those responsible and have them face the consequences …
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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

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

… and helped to bring Viktor Bout to justice.” Bout was arrested in Thailand in March 2008 based on a complaint …
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Treasury Designates Sinaloa Cartel Plaza Bosses

… of the Sinaloa Cartel.  Mexican authorities have previously arrested Jesus Alfredo Salazar Ramirez, Ramon Ignacio Paez …
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U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

… of chemicals to meth labs throughout the world. Howes’ arrest and conviction is the result of a joint effort …
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Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

… Later that day, Campo Flores and Flores De Freitas were arrested by Haitian law enforcement officers, expelled from …
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Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

… firearms in furtherance of that activity.  He was arrested on April 3, 2012 in Guatemala, where he was …
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Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

… a cooperating witness. After a warrant was issued for his arrest later that day, Rosemond fled, resulting in a manhunt …
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Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

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

… was returned in December 2010. Nicka and Peterson were arrested in Canada in early August 2013, and D’Amico was …
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Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

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