PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
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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”) …