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Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

… said DEA Special Agent in Charge Timothy J. Plancon. “These arrests reiterate the Drug Enforcement Administration’s …
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Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

… along with additional law enforcement partners arrested eight of the nine defendants on a criminal …
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Five Defendants Charged in San Jose Drug Distribution Schemes

… and abroad. Our investigation of 5 locations yielded: 4 arrests, 4 guns, over 7 kg of methamphetamine and 2 kg …
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Former U.S. Soldier And Two North Carolina Men Found Guilty For Conspiring To Kidnap And Murder As Part Of A Murder-For-Hire Scheme Overseas

… where they continued to reside until their July 2015 arrests on these charges. * * * Hunter, 52, of Owensboro, …
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Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

… dedication of our local, state and federal officers. The arrest and successful prosecution of these violent offenders …
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Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

… in Feb. 2013.  Mirabal, Jaramillo and Elyicio were arrested in April 2013, while Romero and Anaya were …
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Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

… in Feb. 2013.  Mirabal, Jaramillo and Elyicio were arrested in April 2013, while Romero and Anaya were …
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Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

… Five of the federal defendants, including Mendiola, were arrested on July 31, 2015, the date on which the officers …
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Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio

… work together for the good of the public.” “Those arrested today brought more than just drugs and guns into …
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Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

… the United States and warrants remain outstanding for their arrests. Anyone with information about their whereabouts is …
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Brownsville Drug Dealer Gets Four Life Sentences

… historical seizures of cocaine and marijuana. Cardenas was arrested Sept. 13, 2012, at which time a weapon was found at …
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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 …
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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 …
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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 …
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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 …