PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

… said Folden. “HSI is committed to upholding the rule of law and investigating those involved in criminal activity … and FBI along with our state, local and international law enforcement partners will continue to work together and … will be brought to justice.” “This investigation took law enforcement above and beyond its traditional role in …
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

… organizations. This morning, federal, state and local law enforcement officers executed a coordinated series of law enforcement operations that resulted in the arrests of … of methamphetamine. During the course of the investigation, law enforcement officers seized and purchased approximately …
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

… have been charged with using fraudulent prescriptions to unlawfully obtain Oxycodone, announced U.S. Attorney Kenneth … defendants were arrested this morning during a multi-agency law enforcement operation spear-headed by the DEA.  An … safety, especially that of our young people, DEA and our law enforcement partners will continue to target those who …
PRESS RELEASE

Superseding Indictment Charges Attorney And Alleged Criminal Associate With Additional Racketeering Offenses

… enterprise referred to in court documents as “The Bergrin Law Enterprise,” aided in the murder of an individual … to the racketeering activity conducted by The Bergrin Law Enterprise. Count 17 charges that Bergrin conspired with … client was assisting Bergrin in operating The Bergrin Law Enterprise’s drug trafficking business. As a result of …
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

… involving the cooperative work of all levels of law enforcement," said New Jersey Acting Attorney General … conspiracy of this magnitude required an equally large law enforcement response," said Colonel Rick Fuentes, … drug trafficking organization is a great success for law enforcement, and our communities are safer as a result …
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … “Today’s arrests underscore our resolve - DEA and its law enforcement partners will not tolerate criminal … innocent Americans. It has been a pleasure working with our law enforcement colleagues to bring these people to …
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Hagatna - (671) 472-7384 LOS ANGELES - Approximately 1,000 law enforcement officials, including the DEA Los Angeles’s … Fashion District takedown sends a clear message that law enforcement will not tolerate the actions of those who …
PRESS RELEASE

151 Arrested In DEA-Led Investigation Of Synthetic Drug Rings

… Border (CBP), along with other federal, state, and local law enforcement today concluded a 15-month, nationwide drug … Sarah R. Saldaña. "ICE is committed to working with our law enforcement partners to stop the flow of these highly … specifically designed to skirt around existing drug laws.” As in previous phases of Project Synergy, CBP’s …
PRESS RELEASE

Crackdown On Methamphetamine Traffickers In Upstate New York

… is nonetheless just as deadly and addictive.  DEA and our law enforcement partners are committed to increasing … outstanding cooperation among our local, state, and federal law enforcement partners, 31 people have been charged with …
PRESS RELEASE

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

… and distribute cocaine knowing that it would be unlawfully imported into the United States, as charged in a … now stands convicted and sentenced in an American court of law.  For his decades-long trafficking of more than 720 tons … and terrorist organizations.  The dedicated efforts of our law enforcement partners have destroyed Barrera’s empire and …
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

… prescription records, recorded phone conversations, law enforcement surveillance and testimony from multiple … inherent dangers associated with pain pill trafficking.  Law enforcement at all levels has collaborated to create …
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

… Court system for his disposition. No one is above the law, no one,” added Cooper-Davis. “Stanley Needleman … Needleman is a criminal defense attorney, practicing law for more than 30 years in state and federal court. …
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

… Washington, D.C. and Oxon Hill, Maryland. In late 2010, law enforcement received information that Tatum was the … As a result of wire taps on conspirators’ cell phones law enforcement overheard numerous conversations with …
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

… Special Agent in Charge Frank Tarentino, along with our law enforcement partners Homeland Security Investigations … continues to work with our federal, state, and local law enforcement partners in targeting those businesses and … York spearheaded an operation with our DEA counterparts and law enforcement partners that resulted in the conviction of …
PRESS RELEASE

Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

… Medicaid Fraud Control Unit, and other federal and state law enforcement agencies participated in the operation. … formation of the Newark/Philadelphia Regional MFSF, a joint law enforcement effort that brings together the resources … to track down and arrest anyone who is breaking our federal laws. Don’t be next.” Among those charged in the District of …
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

… caught and brought to justice.  I express gratitude to the law enforcement partners who helped make this case a … example of a partnership between local, state and federal law enforcement agencies across the country, working … the hard work and countless hours put forth by all of the law enforcement agencies involved, which resulted in …
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

… Agent in Charge Brian Crowell, along with numerous other law enforcement and regulatory partners.  The New York … system.  HSBC’s willful flouting of U.S. sanctions laws and regulations resulted in the processing of hundreds …
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

… part of an investigation involving local, state and federal law enforcement. The case has taken down a drug pipeline … require an all hands on effort by local, state and federal law enforcement. This case is an example of successful … in our communities. Today’s announcement exemplifies drug law enforcement’s efforts to identify and arrest those …
PRESS RELEASE

MS-13 Gang Members Indicted For Six Murders On Long Island

… Department of Homeland Security, the Justice Department’s law enforcement components have successfully investigated, … violence and savagery of the defendant. I commend our law enforcement partners for their diligent and meaningful … This Office, working tirelessly with our local and federal law enforcement partners, will not rest until violent gangs …
PRESS RELEASE

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

… cocaine weekly to a cooperating defendant in Orange County. Law enforcement operations at locations associated with the … and their respective communities safer. DEA and its law enforcement partners will continue to strive to ensure …
PRESS RELEASE

Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts For Narcotics In Elaborate Scheme To Rip Off Insurance Companies

… Workers' Compensation Board and Superintendent Benjamin M. Lawsky of the New York State Department of Financial … drugs have doubled over the past five years and law enforcement remains vigilant in bringing to justice … continue fighting health care fraud at all levels with all law enforcement agencies to ensure the integrity of the …
GENERAL INFORMATION

About the Freedom of Information Act

March 28, 2025
… government agencies.  Each state has its own public access laws that should be consulted for access to state and local records. The main purpose of the law is to ensure an informed citizenry and provide a check …
March 28, 2025
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

…   “The U.S. Drug Enforcement Administration (DEA) and its law enforcement partners will continue to target drug … Field Division Robert J. Murphy. “The spirited level of law enforcement cooperation made this investigation a … “Postal Inspectors will continue to work alongside our law enforcement partners to dissect and financially disrupt …
PRESS RELEASE

DEA Announces Release Of 2013 National Drug Threat Assessment

… arrests, drug purity or potency, and drug prices; law enforcement surveys; laboratory analyses; and … NDTA factors information provided by 1,307 state and local law enforcement agencies through the 2013 National Drug … the most accurate assessment possible to policymakers, law enforcement authorities, and intelligence officials. The …
PRESS RELEASE

Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

… any believed to be involved. The collaboration with federal law enforcement, prosecutors, and state agencies proved … Tapp of the San Antonio Field Office. “Together with our law enforcement partners, we will use every resource and … Office. “Some of our best special agents are using their law enforcement expertise to build unshakeable cases to …
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

… and October of 2017. Two of those kilograms were seized by law enforcement in Queens in October 2017 and over $100,000 … York City. I commend the tenacity and great work of all the law enforcement agencies involved in this operation.” … Escobar Miranda’s extradition to New York City represents law enforcement’s commitment to holding drug traffickers …
PRESS RELEASE

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

… group in India.  I am grateful that my Office and our law enforcement partners neutralized this deadly and … Attorney General Matthew G. Olsen said: “The dedicated law enforcement agents and prosecutors in this case foiled …
PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

… A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges … schemes across the country. “Medical practitioners who unlawfully dispense dangerous, addictive and potentially … in Charge of the DEA Atlanta Field Division. “DEA and its law enforcement partners stand united and are committed to …
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

… 2018 on state charges in Spalding County, Ga.   “DEA, its law enforcement partners and the U.S. Attorney’s Office … network. I want to thank our federal, state and local law enforcement counterparts who aided in making these …   “These guilty pleas are a credit to the hard work of law enforcement agents and prosecutors in bringing charges …
PRESS RELEASE

Seven Defendants Sentenced for Drug and Firearm Offenses Related to 2019 Burlington Murder

… Ford was arrested at a motel in Enfield, Connecticut, where law enforcement found more than 100 combined grams of … that collaboration and the determined efforts of all of our law enforcement partners who worked to solve this crime and … stated: “These case results represent the epitome of law enforcement agencies working together to target and …