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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

… hearing and documents filed in court, Boney was initially arrested on November 7, 2010, for attempting to broker a …
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Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years

… county issued squad car during these deliveries. A federal arrest warrant was issued for MARTIN following the filing of …
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Physician Pleads Guilty To $1 Million Drug Trafficking Conspiracy

… unsealed and made public on Feb. 14, 2011, following the arrests of several defendants who were indicted in a …
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Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

… other evidence.  Marshall remained a fugitive until he was arrested in January 2015. In an effort to disguise and hide …
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Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

… in suspected drug proceeds. At the time of Venizelos’ arrest, agents discovered narcotics, multiple encrypted …
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Drug Enforcement Task Force Uncovers Heroin Stash In The Bronx, NY: $30 Million Worth Of Heroin Seized

… Police Superintendent Joseph A. D’Amico said, "With these arrests and seizure, we are preventing large quantities …
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13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… Members of the DEA New York Drug Enforcement Task (DETF) arrested Ceballos on July 3, 2011 at the Vince Lombardi …
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Plymouth Woman Sentenced to 8 Years in Federal Prison for Distributing Over Seven Pounds of Methamphetamine

… pounds of methamphetamine from Olena. When law enforcement arrested Olena for these drug transactions on June 26, 2024, …
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Violent Newark gang leader sentenced to two life sentences

… members and associates of the Grape Street Crips who were arrested in a coordinated takedown in May 2015 were …
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Large Hexane Hash Oil Extraction Lab Seized in El Cajon

… released at this time due to the ongoing investigation, was arrested on state charges of manufacturing a controlled …
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NTF dismantles butane hash oil extraction lab 15 times larger than lab that caused recent explosion

… seized 14 firearms. The following four individuals were arrested:   Bradley Chase Gilmore, age 33 Maritza Gutierrez, …
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Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

… charged in connection to the fatal overdose.   Cotto was arrested on November 17, 2022, at his residence in …
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Leader of MS-13’s Hollywood Clique pleads guilty to murder and conspiracy charges

… shared with gang leaders in El Salvador. The defendant was arrested by members of the Nassau County Police Department’s …
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Holbrook Man Sentenced For Cocaine Trafficking; Boston Man Pleads Guilty To Cocaine Distribution

… During a search of Echevarria’s vehicle at the time of his arrest, law enforcement recovered a Smith & Wesson .380 …
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Seven Southwest Missouri Residents, Mexican Nationals Indicted for Meth Conspiracy

… indictment has been unsealed and made public following the arrests of all the defendants except Vazquez-Martinez. The …
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18 Defendants Indicted for Meth Conspiracy

… indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. …
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Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine

… drug proceeds from Zaragoza-Navarrette at the time of his arrest. This case was investigated by the DEA, the FBI, …
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Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

… exemplifies how investigations like this successfully arrest and prosecute individuals in positions that threaten …
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Former High School Dean Charged with Murder

… “Joey” McClinton (“McClinton”).  The State of New York arrested and prosecuted GMG YGz member Joseph (“Juice”) …
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Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

… exemplifies law enforcement’s commitment to saving lives by arresting and prosecuting members of criminal organizations …
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Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

… defendants’ desperate attempts to shoot their way out of arrest failed, and the fallout has led them to face the U.S. …
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Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

… suspected of stealing from Silk Road. Clark’s arrest, extradition from Thailand, and conviction should …
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Crisp County Residents Plead Guilty in Armed Meth Trafficking Case

… a firearm during the transaction.   On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle …
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Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

… Affairs worked with Honduran authorities to secure the arrest and extradition of Viera-Chirinos. This prosecution …
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Dallas Attorney Charged in Narcotics Money Laundering Scheme

… attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with …
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Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

… Gorton scheduled sentencing for July 11, 2024. Alkayisi was arrested in July 2021 and indicted, along with eight others, …
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Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

… proceeds with ticket sales. In 2011, the drug dealer was arrested and became a formal client of Ravenell’s and the …
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Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major Narcoterrorism OCDETF/Task Force …
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Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major Seizures (Drugs/Property) …
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Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

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