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

… Trafficking Organization | OPA | Department of Justice Arrests/Convictions - Major Drug Trafficking …
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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 …
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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 …
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Alert - Extortion Scam - Alert

… refuse to send money, the impersonators often threaten to arrest them or search their property.  Some victims who …
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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 …
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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 …
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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 …
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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 …
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Four Charged In Cocaine Distribution Conspiracy

… was filed this afternoon, following the defendants’ arrests on Friday evening, April 8, 2016.  Charged in the …
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Glen Head Doctor and His Son Charged with Illegally Selling Prescriptions for Controlled Substances

… are presumed innocent until and unless found guilty.  ### Arrests/Convictions - Major Diversion Division Prescription …
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USAO employee indicted for conspiring to obstruct justice

… and defendants as well as planned dates for charging and arresting defendants. The indictment alleges she shared this …
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Cocaine Trafficker Returns to Prison for 10 More Years

… over $250,000 on July 16, 2020. At the time of Hollowell’s arrest in May, authorities discovered a loaded .44 caliber …
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Five Individuals Charged in Multi-Million Dollar Conspiracy

… Judge Frances Stacy at 10 a.m. today. Authorities arrested Branden Denver Richards, 29, and Douglas Paul …
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Leader of Drug Trafficking Organization Headed to Prison

… drugs. This drug trafficking investigation has led to the arrest and prosecution of 20 individuals including six law …
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Three Charged in Conspiracy to Purchase $500,000 in Weapons for Cartel

… into custody Tuesday, July 27. Also charged and previously arrested are Mexican national Manuel Perez-Ortiz, 39, and …
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Guadalajara Man Sentenced for Distributing Methamphetamine

… Yanez-Gonzalez has remained in federal custody since his arrest on August 28, 2017, in Las Vegas, Nevada. The DEA …
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Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison

… agents, with assistance from the Houston Police Department, arrested Dennis following a stand-off with law enforcement. …
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Suspected gang member charged in meth conspiracy

… a bedroom window and hide in a nearby backyard. They arrested him shortly thereafter. The residence was allegedly …
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San Antonio businessman pleads guilty to money laundering conspiracy

… Mgerian, who has remained in federal custody since his arrest on January 31, 2019, faces up to 20 years in federal …
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Local man sent to prison for armed drug trafficking in school zone

… K2, Kush, Klimaxx and many others.   In custody since his arrest, Valdez will remain in custody pending transfer to a …
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Two more "rip crew" members sent to federal prison

… They continued to engage in conduct even after prior arrests for similar conduct and close calls with life and …
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Local man guilty of firearms charge in furtherance of drug trafficking

… 2018, multiple federal law enforcement agencies executed an arrest warrant for Callis on unrelated charges. At that …
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Serial law enforcement impersonator sentenced to ten years for fraud and firearms offenses

… January 2018. Gonzalez has remained in custody since being arrested during the search warrant execution.   DEA agents …
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Former GEO guard in San Antonio sentenced to federal prison for attempting to provide contraband to prisoners

… in exchange for $1,000. On Nov. 21, 2017 DEA agents arrested Jefferson immediately after he accepted payment but …