PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

… other evidence.  Marshall remained a fugitive until he was arrested in January 2015. Four other defendants were …
PRESS RELEASE

Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

… and bulk transfers of cash.  “This indictment and the arrests this morning are a significant victory in our …
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

… was returned in December 2010.  Nicka and Peterson were arrested in Canada in early August 2013, and D’Amico was …
PRESS RELEASE

Nationwide Oxycodone Trafficking Ring Dismantled

… Pennsylvania, and Oregon, between January 2008 and his arrest in March of 2011. He became the 18th defendant …
PRESS RELEASE

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

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

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

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

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

Marianna Man Pleads Guilty to Drug Distribution Conspiracy and Illegal Weapons Charges

… in U.S. currency. The defendant was later located and arrested in Panama City, Florida, and was found to be in …
PRESS RELEASE

Mississippi Repeat Offender Sentenced for Cocaine Distribution

… Attorney’s Office for the Northern District of Mississippi. Arrests/Convictions - Major Cocaine On On Press Release …
PRESS RELEASE

Drug Trafficker Sentenced to 10 Years in Federal Prison

… Attorney’s Office for the Northern District of Florida. Arrests/Convictions - Major Drug Trafficking Guilty Plea …
PRESS RELEASE

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

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

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

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

Over One Ton of Cocaine Destined for the Northeast Seized

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

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

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

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

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

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

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

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

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

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

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

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

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

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

… law enforcement agencies against criminal networks.    Arrests/Convictions - Major Drug Trafficking Gangs …
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

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

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

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

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

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

Drug Trafficker Sentenced to 23 years in Prison

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

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

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

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

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

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

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

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

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

Drug Distribution Investigation Uncovers Massive Health Care Fraud

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

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

… District of Texas. Bowling has been in custody since his arrest in February 2017 on a related federal criminal …