PRESS RELEASE

DEA Rocky Mountain Division Removes 18,500 Pounds of Unneeded Prescription Medications on Drug Take Back Day

November 07, 2023
… from our local partners. Police drop off 2.jpg Local Law Enforcement dropping off their collections DENVER  – On … unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of …
November 07, 2023
PRESS RELEASE

Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

July 27, 2023
… bars.”   “Today’s sentence sends a clear message that the laws of the land apply to everyone, regardless of position … is a direct result of the excellent partnership between law enforcement and the U.S. Attorney’s office in combating …
July 27, 2023
PRESS RELEASE

Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute Opioids

June 30, 2023
… Care Fraud Enforcement Action. This two-week nationwide law enforcement action resulted in criminal charges against … doctors’ offices to executives in corporate boardrooms.” “Unlawful prescription schemes not only steal taxpayer dollars, … providers should never start down the path of fraud and unlawful prescription drug distribution. We won’t tolerate it, …
June 30, 2023
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

November 09, 2022
… that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles.  For … (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce … that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. United …
November 09, 2022
PRESS RELEASE

25 Charged in Drug Bust Targeting Recording Studio

September 14, 2022
… large-scale operation last Thursday – which involved eight law enforcement agencies targeting nine locations, including … are presumed innocent until proven guilty in a court of law. If convicted, the defendants face life in federal … Agent in Charge Eduardo A. Chávez.  “The DEA and all of our law enforcement partners remain committed to dismantling …
September 14, 2022
PRESS RELEASE

Codefendants Sentenced to Ten Years Federal Prison

June 21, 2022
… Attorney for the Northern District of Florida. “Concerted law enforcement partnerships like the Alachua County Drug … drug traffickers,” said U.S. Attorney Coody. “These brave law enforcement officers place their lives in danger each … to the strength of the relationships we have with our local law enforcement partners as well as the dedication of the …
June 21, 2022
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

June 07, 2022
… he is released from prison, although under current U.S. law, it is likely that Alanis will be removed from the … children and younger.  Alanis came to the United States unlawfully in 1992, when he was approximately 17-18 years of … Whether it is illegal drugs or illicit images of children, law enforcement in the Eastern District will continue to …
June 07, 2022
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

July 25, 2018
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …  During the course of this investigation, the DEA and its law enforcement partners seized over 50 pounds of … more than 10 pounds of methamphetamine that was seized by law enforcement authorities in late 2015 in Nebraska; Jason …
July 25, 2018
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

July 20, 2018
… Today’s sentencing is a perfect example of how the law enforcement community and the U.S. Attorney’s Office … of why we appreciate the support and assistance of our law enforcement partners, as we continue to work together in …
July 20, 2018
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

February 16, 2022
… Carolina) Conspiracy 10 years Beginning in November 2017, a law enforcement investigation learned information about when … DTO, which was led by Roberto Nunez-Cebrero. In addition, law enforcement learned when money would be paid by … to Osceola County. Based on their investigation, law enforcement seized more than 10 kilograms of heroin …
February 16, 2022
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

June 26, 2018
… Force (OCDETF), a partnership of federal, state and local law enforcement agencies working together to identify, … drug trafficking organizations and violent street gangs. Law enforcement agencies conducting the investigation …
June 26, 2018
PRESS RELEASE

Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

June 04, 2018
… of the DEA Atlanta Field Division. “The DEA and its law enforcement partners will work tirelessly to continue to … not be located and the DEA issued a worldwide notice for law enforcement to be on the lookout for him. Three years … member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program …
June 04, 2018
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
… Justice will continue to work to make sure banks follow the law and put these vital anti-money laundering programs in … place.” “In a multi-billion dollar illegal drug market, the law requires and DEA depends on financial institutions to … Investigation. “This investigation clearly demonstrates law enforcement's commitment to enforcing these regulations, …
September 18, 2007
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… drug kingpins rely on, and complements the efforts of our law enforcement partners who work relentlessly to combat … between the Drug Enforcement Administration and our law enforcement partners to unmask these transnational drug … These entities include two companies registered in Delaware: SmilePayments LLC and Oyster Investments LLC; three …
May 23, 2019
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …  During the course of this investigation, the DEA and its law enforcement partners seized over 50 pounds of … more than 10 pounds of methamphetamine that was seized by law enforcement authorities in late 2015 in Nebraska; Jason …
July 25, 2018
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… places for the CJNG.”  The Justice Department and its law enforcement partners are committed to fulfilling the … States by attacking the group at all levels.     Federal law enforcement has taken a number of steps to degrade … such as the CJNG. The Department of Justice and its law enforcement partners will continue to vigorously fight …
March 11, 2020
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

June 24, 2021
… than two pounds) of pure methamphetamine was seized by law enforcement at the scene, and another 6,492 grams (over … inside a red Mustang parked outside the stash house.  Law enforcement agents seized the methamphetamine and …
June 24, 2021
PRESS RELEASE

Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy

January 13, 2021
… that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. “Today’s … partnerships developed between federal, state and local law enforcement agencies and I applaud the hard work of … cooperation among the several federal, state and local law enforcement agencies combatting narcotics distribution …
January 13, 2021
PRESS RELEASE

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

October 29, 2019
… in Laredo on Sept. 28, driving a Toyota Four Runner. There, law enforcement noticed its four tires had anomalies and, … value of more than $250,000. In another separate matter, law enforcement allegedly observed six individuals carrying …
October 29, 2019
PRESS RELEASE

Former Union General Hospital CEO, ER Director, And Blairsville Physician Indicted For Illegally Prescribing And Obtaining Prescription Pain Pills

April 09, 2018
… physicians and the hospital CEO in this case violated the law and betrayed their responsibilities by unlawfully obtaining and dispensing prescription opioids,” … nothing more than traditional drug traffickers. DEA, its law enforcement partners and the U.S. Attorney’s Office are …
April 09, 2018
PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

May 17, 2018
… Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal … the two highest ranking officers of the Bandidos Outlaw Motorcycle (Bandidos)--National President Jeffrey Fay … “I am immensely proud of our prosecution team and our law-enforcement partners for this successful prosecution,” …
May 17, 2018
PRESS RELEASE

Doctor Who Illegally Distributed Prescription Painkillers And Laundered Proceeds Sentenced To 160 Months In Federal Prison

March 14, 2018
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … plea agreement filed in this case, Cham admitted that he unlawfully prescribed oxycodone to an undercover agent posing …
March 14, 2018
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

December 07, 2012
… In addition to the arrests made during these operations, law enforcement agents and officers in this region seized … the Beltway is another example of federal, state, and local law enforcement agencies in our region and across the … coordination center whose mission is to establish seamless law enforcement strategies and operations aimed at …
December 07, 2012
PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

August 05, 2014
… also is charged with laundering the proceeds of this unlawful drug trafficking on Jan. 18, 2012, Feb. 10, 2012, May … which had been listed as controlled substances under the law. Co-defendant Thompson entered a guilty plea on April 4, … provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be …
August 05, 2014
PRESS RELEASE

Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

July 15, 2016
… in Chaves County. During the course of the investigation, law enforcement officers executed 14 federal search warrants … provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be … drug trafficking and production by facilitating coordinated law enforcement activities and information sharing. The DEA …
July 15, 2016
PRESS RELEASE

Jury Convicts Physician Of Illegally Prescribing Pills That Led To Deaths Of Four People

May 10, 2011
… and representatives of 12 other federal, state and local law enforcement agencies in Ohio, Kentucky, and Illinois who … jury convicted the 64-year-old Volkman of 12 counts of unlawful distribution of a controlled substance, including … pharmacists who refused to fill prescriptions from Volkman, law enforcement agents and officers who investigated the …
May 10, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

July 07, 2011
… Robert L. Corso. “The strong cooperation between multiple law enforcement agencies is what led to the dismantling of … of the partnership between local, state, and federal law enforcement agencies working together to protect the … the hard work and countless hours put forth by all of the law enforcement agencies involved, which resulted in …
July 07, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

July 08, 2011
… Robert L. Corso. “The strong cooperation between multiple law enforcement agencies is what led to the dismantling of … of the partnership between local, state, and federal law enforcement agencies working together to protect the … the hard work and countless hours put forth by all of the law enforcement agencies involved, which resulted in …
July 08, 2011
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

November 07, 2011
… example of a partnership between local, state and federal law enforcement agencies working together to bring down a … the hard work and countless hours put forth by all of the law enforcement agencies involved, which resulted in … because of the outstanding collaboration between various law enforcement agencies,” McQuade said. “It is not often …
November 07, 2011
PRESS RELEASE

El Paso Man Sentenced To Life In Prison In Connection With Murder-For-Hire Plot

March 23, 2017
… Maria Sagredo Villareal, Samuel Gurrola’s father-in-law, was murdered in his house in Ciudad Juarez, Chihuahua, … border. The DEA is proud to have played a role with our law enforcement partners in bringing Samuel Gurrola to … special agent in charge of HSI El Paso. “HSI and its law enforcement partners are committed to ensuring the …
March 23, 2017