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PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

… United States. Throughout the course of the investigation, law enforcement intercepted or received through the mail at … nine packages containing heroin.  On December 14, 2015, law enforcement executed a federal search warrant at the …
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

… position to wrongfully fill your pockets and violate the laws of the United States.” said Hamdani. “Today’s prison … of IRS-CI’s Houston Field Office. “Working alongside other law enforcement agencies, the U.S. Attorney’s Office and the …
PRESS RELEASE

Two Walton County Men Convicted on Drug Trafficking Charges

… the collaborative efforts of our local, state, and federal law enforcement partners, who work tirelessly to remove … a co-conspirator. A months-long investigation culminated in law enforcement seizing approximately 1.5 kilograms of …
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

… the Drug Enforcement Administration along with additional law enforcement partners arrested eight of the nine … cooperative partnership between federal, state, and local law enforcement brought the Saldana drug trafficking … a stern warning to others that Postal Inspectors and their law enforcement partners will vigorously pursue those who …
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

… were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

… criminal activity, used violence, used body armor, bribed law enforcement officials, imported methamphetamine and … and Mexico,” said Peña. “This case highlights the work of law enforcement in the Rio Grande Valley in keeping our … control of the plaza was accomplished by bribing Mexican law enforcement, some elements of the Mexican military, the …
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

… most comprehensive heroin investigation ever conducted by law enforcement in Colorado.  Agents and task force officers … use and addiction in Colorado.  Just a few years ago, law enforcement was seizing five pound loads of heroin, and, …
PRESS RELEASE

Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

… resulted in five arrests today by local, state, and federal law enforcement as part of a roundup of the charged … of this investigation with our local, state and federal law enforcement partners, we have identified a significant … surrounding areas.  I thank our local, state, and federal law enforcement partners for continuing to work with this …
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

… steady into rural areas of Arkansas. The DEA and its law enforcement partners have long been dedicated to … the cooperative effort of local, state, and federal law enforcement who worked together to make certain that …
PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

… is a tremendous example of the positive impact law enforcement has on the community and when federal, … must retaliate against individuals who cooperate with law enforcement. Gang members routinely engage in acts of … individuals who are believed to be cooperating with law enforcement, and law enforcement officers themselves. As …
PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

… in Illinois, Indiana and Wisconsin, local and federal law enforcement officials announced today.  An investigation … seized this morning.  Chicago police, DEA agents, and other law enforcement partners early today executed 11 search … Police Department, DEA and other local, state and federal law enforcement agencies, extending back decades,” said Gary …
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

… “This case speaks to the importance of international law enforcement cooperation. DEA has a robust foreign … state and local level, but also with our international law enforcement counterparts.” “The U.S. Postal Service has … wound to his head and ultimately agreed to cooperate with law enforcement. Based on Albano’s cooperation and several …
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … arrested and charged with being part of a conspiracy to unlawfully distribute highly addictive prescription drugs, … is working aggressively with our federal, state and local law enforcement partners to attack the growing problem of …
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … of cooperative efforts among federal, state, and local law enforcement authorities in addressing persistent, … the Court to find that enforcement of marijuana trafficking laws against them constituted a violation of the Religious …
PRESS RELEASE

Two Aryan Brotherhood Of Mississippi Gang Members Convicted On Federal Racketeering Charges

… at U.S. Attorney’s Offices appropriately use racketeering laws to target the worst-of-the worst gang members and the … between the Department of Justice, federal, state and local law enforcement officers targeting a large-scale prison gang …
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

… stands firmly with our federal, state and local law enforcement partners in our joint effort to disrupt and … Enforcement (DEA) is to enforce the controlled substances laws and regulations of the United States and bring to the …
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

… Throughout the course of the investigation, DEA and its law enforcement partners seized large quantities of … IRS, and ICE, with assistance from other federal and local law enforcement agencies as well. Including the previous … motivated by profit and greed. By working closely with our law enforcement partners and using our financial expertise, …
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… for working together to restore our neighborhoods to the law-abiding people who deserve to live without fear of gangs … communities and enabled drug addiction. This unique law enforcement partnership, targeting gang violence in our … thus sending a message to the community that the rule of law runs the streets. I would like to extend my gratitude to …
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

… (DEA), New York Division. “With the assistance of our law enforcement partners across the United States and in … message to those engaged in international organized crime: law enforcement is committed to tracking down and … and abroad. Today, local, state, federal and international law enforcement efforts have resulted in twenty seven years …
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

… SEATTLE - Thirteen people were arrested and law enforcement seized 50 pounds of crystal meth, $160,000 … I commend the dedication and hard work of all the law enforcement agencies that brought these drug traffickers … were served on Sunday and Monday February 23 and 24, 2014, law enforcement seized 50 pounds of crystal meth and two …
PRESS RELEASE

Oxnard Men Charged with Being Prolific Sinaloa-Linked Drug Traffickers in Ventura and Los Angeles Counties

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … to DEA Ventura Resident Office investigators, on August 27, law enforcement executed search warrants at Perez’s and … high-capacity magazines. Perez has been identified by local law enforcement as one of Ventura County’s largest known …
PRESS RELEASE

Justice Department Announces Results from Coordinated Operations Aimed at Reducing Violent Crime

… Ellison C. Travis, together with federal, state, and local law enforcement officials, announced the successful outcomes … underscore the importance of collaboration among law enforcement agencies. Enhanced information-sharing and … success, made possible by the unwavering dedication of our law enforcement officers. This is just the beginning. …
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

… is a testament to the dedication and collaboration of law enforcement partners, and we will continue to work … Travis are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges … these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and …
PRESS RELEASE

Police Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case

… incident this morning by teams of federal, state and local law enforcement officers, and will make their initial … the firearms on behalf of others. During the investigation, law enforcement officers seized 40 AK-47 type pistols, 1,580 … shoulder to shoulder with our federal, state and local law enforcement partners to stop the flow of drugs, weapons …
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

… been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud.  … into question the integrity and honor of the DEA and all law enforcement,” Administrator Leonhart said.  "The DEA, … phone call to hang up and contact local or federal law enforcement immediately.” United States Attorney Bharara …
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

… Miles City, Missoula, Olney and Whitefish. Items seized by law enforcement may be disclosed after search warrant … in some or all of the following violations of federal law: manufacture of marijuana and possession with intent to … of marijuana. When criminal networks violate federal laws those involved will be prosecuted." Individuals with …
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

… been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud.  … into question the integrity and honor of the DEA and all law enforcement,” Administrator Leonhart said.  "The DEA, … phone call to hang up and contact local or federal law enforcement immediately.” United States Attorney Bharara …
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … example of seamless collaboration among local and federal law enforcement, working toward the same goal," said Bill … the Drug Enforcement Administration, and other regional law enforcement partners to bring this 18 month operation to …
PRESS RELEASE

Grand Jury Indictment Of 17 Members Of A Multi-state Organization

… the Nassau County District Attorney's Office.   "Fourteen law enforcement agencies collaborated with my office's … of exceptional investigative work performed by numerous law enforcement agencies.  A clear message is being sent to … York State Police will continue to work with and assist our law enforcement partners to shut down drug trafficking …
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

… in a massive probe involving multiple countries, scores of law enforcement agencies around the United States, a number … and Detroit; the states of Nevada, Texas, South Carolina, Delaware, Pennsylvania, Minnesota, Kentucky, Georgia; and the …

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