PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

… Wednesday, April 30, 2014.  Furtado and Luis Uribe were arrested on Friday, April 25, 2014.  Furtado and Luis Uribe …
PRESS RELEASE

Colorado Springs Resident Office Assists GBI, CSPD

… the search warrants, the Georgia Bureau of Investigations arrested Felipe Hurtado for six outstanding felony warrants …
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

… down on June 24, 2005 by a gang member he was attempting to arrest on suspicion of shooting an African-American man. …
PRESS RELEASE

Twenty-Four Indicted In Oxycodone Trafficking And Health Care Fraud Scheme

… in our country, state, and local communities. With today’s arrests, twenty four people will no longer add to this drug …
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

… Medicaid Fraud Control Units also participated in today’s arrests. In addition, the HHS Centers for Medicare & …
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

… Michael T. Keilty is in charge of the prosecution. The arrest was the result of a long-term investigation by the …
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

… Foreign Narcotics Kingpin Designation Act.      Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he …
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy

… the Foreign Narcotics Kingpin Designation Act.  Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he …
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

… News Police, made the announcement after the coordinated arrests were completed and the indictment was made public. …
PRESS RELEASE

Life In Prison For Racketeering Kingpin

… been in federal custody since October 15, 2010, when he was arrested during a takedown of more than 50 members of a …
GENERAL INFORMATION

Victim Witness Assistance Program

May 08, 2025
… to the investigation, such as when charges are filed, arrest, upcoming trial date or logistics. A crime victim may …
May 08, 2025
PRESS RELEASE

DEA-New Jersey instrumental in establishment of statewide “Handle With Care” program

… the death of an immediate family member or guardian; the arrest of a household member or execution of a search …
PRESS RELEASE

Drug Trafficking Indictment Charges 18 Defendants with Meth and Heroin Distribution Conspiracy

… Ga. Jaquan Collier , 24, of Vidalia, Ga. Prior to his arrest, Collier worked as a jailer at Toombs County …
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

… U.S. District Judge Victor Marrero.  Czech authorities arrested and detained Gupta on June 30, 2023, pursuant to …
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

… U.S. District Judge Victor Marrero.  Czech authorities arrested and detained GUPTA on June 30, 2023, pursuant to …
PRESS RELEASE

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

… Docket Nos. 04-CR-962 (LAP) / 08-CR-659 (SAS) Terrorism Arrests/Convictions - Major Extraditions Drug Trafficking …
PRESS RELEASE

Operation Oxy-Concourse: NY Attorney General’s Office and DEA take down narcotics distribution ring in New York City

… of a controlled substance, and other charges.   “These arrests are significant because they bring attention to an …
PRESS RELEASE

Husband and wife sentenced to prison for operating Upper West Side pill mill

… order to satisfy their greed.” Rogelio and Lydia Lucas were arrested on June 9, 2015, at which time agents and …
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

… found on the cell phones of drug dealers who had been arrested. Wire receipts found on the phone of one drug …
PRESS RELEASE

Former Union General Hospital CEO and two Blairsville doctors sentenced to federal prison for illegally prescribing and obtaining pain pills

… (until April 2015). On April 11, 2015, Dr. David Gowder was arrested by the Union County Sheriff’s Office after …
PRESS RELEASE

Cartel transportation head sentenced to federal prison

… cocaine supplier: Valdez. Both Valdez and Montemayor were arrested in Mexico in 2010 and extradited to face trial in …
PRESS RELEASE

Doctor Convicted at Trial for Unlawfully Dispensing Controlled Substances

… www.dea.gov . Follow DEA Miami via Twitter at @DEAMIAMIDIV Arrests/Convictions - Major Prescription Drugs Opioids On On …
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

… Trafficking Organization | OPA | Department of Justice Arrests/Convictions - Major Drug Trafficking …
PRESS RELEASE

46 Convicted in $18 Million Pill Mill Scheme in Fort Worth

… Special Agent in Charge, Eduardo A. Chávez. They were arrested in 2020 by the DEA’s Fort Worth Tactical Diversion …
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

… and to keep our communities safe.” “This indictment and the arrests this morning are a significant victory in our …
PRESS RELEASE

Alert - Extortion Scam - Alert

… refuse to send money, the impersonators often threaten to arrest them or search their property.  Some victims who …
PRESS RELEASE

Forty-One Defendants Charged With Conspiracy To Traffic Heroin And Prescription Opioids To Upper Midwest Indian Reservations

… proud of the hard work and dedication that resulted in the arrests of a criminal organization that prospered from …
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

… a multi-agency law enforcement task force rounded up and arrested 20 defendants named in the 53-count Avila …
PRESS RELEASE

Agency Heads Announce Major Criminal Action Against Cartel

… Nation Police Chief Joseph Delgado today announced the arrests of 27 of 46 suspected members of the Jesus Valencia …
PRESS RELEASE

Drug Law Enforcement Kicking Off The New Year With Record Breaking Heroin Seizures

… 155% increase since 2013) were seized and 898 people were arrested by DEA and our law enforcement partners in New York …