PRESS RELEASE

Former Bandidos National Vice President sentenced to life in federal prison

… today, a federal judge sentenced 59-year-old Bandidos Outlaw Motorcycle Organization National Vice President John … a comprehensive investigation by DEA, FBI and our law enforcement partners into the leadership structure and criminal activities of the Bandidos Outlaw Motorcycle Gang,” said Glaspy. “This investigation …
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

… case demonstrates how DEA and its local, state and federal law enforcement partners and the U.S. Attorney’s Office … trafficking and violent crime, take note: Federal and State law enforcement and prosecutors are teaming up to take you … top priority of this office.  Thank you to the hard work of law enforcement in this matter.”    “Nothing infects our …
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

… fled on foot when officers approached but was apprehended.  Law enforcement seized 989 grams (more than two pounds) of … inside a red Mustang parked outside the stash house.  Law enforcement officers seized that methamphetamine too, …
PRESS RELEASE

DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area

… areas will be the next region to be part of a comprehensive law enforcement and prevention initiative called the 360 … associated with it. The 360 Strategy focuses on integrating law enforcement, diversion control, education and prevention … political and community leaders; local and federal law enforcement; and both education and medical …
PRESS RELEASE

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

… methamphetamine seizure in Miami-Dade County history, law enforcement agents seized the over 1,200 pounds of … 44, and Salvador Valdez, 34.  See Case No. 21-mj-2614. Law enforcement officers arrested these four defendants in …
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

… domestic or foreign, will be subject to investigation by law enforcement authorities if they attempt to foster this … wash their money are no better in the eyes of the law than the traffickers themselves.  Money launderers and … Task Force, a partnership between federal, state and local law enforcement agencies.  The OCDETF mission is to …
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … said: “This extradition demonstrates the reach of US law enforcement and exemplifies successful collaborations … between federal, state, and local as well as international law enforcement. Targeting the financial components of these …
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

… (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO — Federal law enforcement seized more than 14 kilograms of cocaine and … of Chicago. In addition to the cocaine and guns, law enforcement seized approximately $215,000 in cash, and …
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … an excellent working relationship between federal and local law enforcement authorities, all of whom are committed to … that occurred this morning illustrates how effective our law enforcement alliances are in disrupting and dismantling …
GENERAL INFORMATION

Detroit News 2003

July 15, 2021
… Armored Vehicle  SEP 17, 2003 DEA Youngstown Boosts Local Law Enforcement With Asset Sharing Revenues  SEP 16, 2003 … 4, 2003 SAC Michael A. Braun Hosts Forum for Heads of Local Law Enforcement  JUN 2, 2003 DEA is Vindicated in Civil Lawsuit Resulting from 1997 Shooting  MAY 29, 2003 DEA …
July 15, 2021
PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

… dollars in assets seized NEW ORLEANS - The DEA and our law enforcement partners announced today an exceptional … operatives, information provided by state and local law enforcement and complaints made by citizens to identify … substances. “One of the most significant challenges law enforcement faces today is the alarming increase in the …
PRESS RELEASE

Federal And State Authorities Make Arrests In El Paso Crack Cocaine Distribution Investigation

… Paso Police Department and other federal, state and local law enforcement agencies, targeted a gang-affiliated drug … In Charge Steve Whipple, El Paso Division. “DEA and our law enforcement partners will continue to work together to … Initiative allowed the police department to join with law enforcement agencies such as DEA, HSI, FBI, USMS, EPCSO …
PRESS RELEASE

Western U.P. Crystal Meth Conspiracy Shut Down

… and strong cooperation between local, state, and federal law enforcement.” U.S. Attorney Patrick A. Miles, Jr. said … convictions and sentences are a credit to the joint law enforcement operation undertaken by GIANT and the DEA.  … from the perils of addiction. Contact your local law enforcement agency with any information no matter how …
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

… in March, April and June 2011. The investigation led law enforcement to four separate seizures of large amounts … of cocaine in 1995 and is, therefore, prohibited by federal law from possessing a firearm. The jury also heard that …
PRESS RELEASE

Spice Distribution Kingpin John Bowen Sentenced To 60 Months In Federal Prison

… Controlled Substances, and Money Laundering, federal law enforcement announced today.  In addition to the prison … an eight month investigation by federal, state and local law enforcement, named Operation SYNERGY by the Drug … 2013.  In response to the crisis, federal, state and local law enforcement and prosecutors came together to identify …
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

… I thank the dedicated members of local, state, and federal law enforcement who have worked together to make certain … or her criminal conduct.”     Beginning in August of 2012, law enforcement began an investigation into drug-trafficking …
PRESS RELEASE

North Little Rock Drug Ring Dismantled

… our communities. Through remarkable partnerships with local law enforcement, we are making major progress in preventing … possible because of the investigative cooperation of many law enforcement agencies,” stated Thyer. “Their commitment … controlled purchases of methamphetamine and numerous other law enforcement actions, including seizures of …
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… until July 2, 2013, when he was arrested by Canadian law enforcement authorities as he tried to illegally enter … to whom the checks are payable. The Investigation - Federal law enforcement agencies created a multi-agency task force … IP addresses that submitted the electronically-filed 1040s, law enforcement officers learned that just a handful of IP …
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

… telling an individual, known as N.M.G., what to respond to law enforcement officers with regards to the purchase of … intent to hinder, delay and prevent the communication to a law enforcement officer of information relating to the … to investigate and prosecute those who disregard our laws and try to smuggle illegal contraband into our …
PRESS RELEASE

Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

… The organization instructed the mules on how to handle law enforcement in the event that they were arrested for … leadership would provide the mules with a story to tell law enforcement to lead them in the wrong direction and away … to investigate and prosecute those who disregard our laws and try to smuggle illegal contraband into our …
PRESS RELEASE

Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing

… and the Drug Enforcement Administration, on May 6, 2016, law enforcement obtained a federal criminal complaint … to escape. Minervini repeatedly crashed his car into law enforcement vehicles and fled down a residential street, … by the U.S. Attorney’s Office and federal, state, and local law enforcement agencies to combat heroin distribution in …
PRESS RELEASE

Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … recently acquired by Swissport. During the investigation, law enforcement seized a kilogram of cocaine in Preciado … trafficking.”             In another statement given to law enforcement officials in 2016, Ponce admitted to working …
PRESS RELEASE

Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

… Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers … of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … totaling $263,000, each for the purpose of evading federal laws that require financial institutions to file reports. …
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Charge Jon S. Goldberg. “DEA will continue to work with our law enforcement partners to ensure those involved in this … amounts of less than $10,000 that are designed to avoid laws requiring that all cash transactions of $10,000 or more …
PRESS RELEASE

DEA Helps Foil Iranian Terror Plot

… - The Drug Enforcement Administration and other federal law enforcement officials announced that an elaborate scheme … Mexico by Mexican authorities and, according to Mexican law and international agreements; he was placed on a return … and he agreed to waive those rights and speak with law enforcement agents. During a series of …
PRESS RELEASE

Former Heart Surgeon Convicted Of Unlawfully Prescribing And Dispensing Oxycodone

… Former Heart Surgeon Convicted Of Unlawfully Prescribing And Dispensing Oxycodone September 30, … and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical … Dr. Chapman will no longer be able to commit such unlawful acts due to the hard work and dedication put forth by …
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

… “Today’s extraditions are a great outcome for cooperative law enforcement.  DEA, the United States Attorney’s … are a result of ongoing, high-level discussions among law enforcement officials from the start of the tenures of … of Justice enjoys with officials at the highest levels of law enforcement in Mexico,” said Attorney General Lynch.  “I …
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

… crimes. “To wear a badge is an honor to the majority of law enforcement officers, however when the badge is worn in … from the sale of cocaine throughout the Buffalo area. Law enforcement united in order to identify, investigate and …
PRESS RELEASE

Feds Shut Down Massive New Cross Border Drug Tunnel South Of San Diego

… Wednesday night during an operation by federal and local law enforcement agencies.  The newly completed tunnel, … tunnel into San Diego County. This is a tremendous law enforcement success and represents a complete and utter … efforts by the Department of Homeland Security and our law enforcement partners working together to secure our …
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

… into Queens, New York. The crew member was released from law enforcement custody later that day. The following day, … and assaults. By working with our federal, state, and local law enforcement partners, five alleged members of a violent … with our local partners, including city, state, and federal law enforcement, to rid our communities of the ravages of …