PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

June 22, 2017
… charge. “This week, DEA and our federal, state and local law enforcement partners severely disrupted the Orrantia … communities in which we work and live. DEA, along with our law enforcement partners, remains committed to bringing to … are presumed innocent until proven guilty in a court of law. - The DEA El Paso Division encourages parents, and …
June 22, 2017
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

August 23, 2011
… the United States. “Today we have brought to a court of law Aurelio Cano-Flores, a major drug trafficker connected … and carried out various acts of violence against Mexican law enforcement officers and rival drug traffickers to … until proven guilty beyond a reasonable doubt in a court of law. If convicted, Cano-Flores faces a mandatory minimum of …
August 23, 2011
PRESS RELEASE

Fourteen Aryan Brotherhood Members And Associates Indicted On Federal Racketeering Charges In Mississippi

November 20, 2014
… Mississippi is that we will continue, working with all our law enforcement partners, to relentlessly pursue these … an unprecedented collaboration of federal, state, and local law enforcement officers targeting a large scale prison gang … signals that the United States Attorney’s Office and our law enforcement partners have an unwavering commitment to …
November 20, 2014
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

May 29, 2014
… various resources from the FBI and work closely with our law enforcement partners. In this case, the FBI worked … of this nation. This investigation reveals how DEA and its law enforcement partners worked together to prevent Mr. …
May 29, 2014
PRESS RELEASE

Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

October 08, 2014
… 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 … fraudulently applied for refund checks were interdicted by law enforcement and never delivered. In addition to the …
October 08, 2014
PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

October 23, 2014
…   Javier evaded capture until July 2, 2013, when Canadian law enforcement authorities arrested him as he tried to … of the “taxpayers” to whom the checks are payable. 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 …
October 23, 2014
PRESS RELEASE

Doctor Arrested On Charges He Conspired To Illegally Distribute Thousands Of Highly Addictive Oxycodone Pills By Writing Fraudulent Prescriptions For People He Never Treated Or Examined

January 21, 2015
… over the oath he took to help those in need. DEA and our law enforcement partners will continue to pursue these … Acting Attorney General Hoffman also thanked the following law enforcement agencies for their assistance, which was … N.Y.), and Roselle Park Police Department. Under New Jersey law, second-degree crimes carry a sentence of five to 10 …
January 21, 2015
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

November 08, 2013
… the United States Attorney’s Office, and our international law enforcement partners that are committed to disrupting … We will be relentless in our efforts, working with our law enforcement partners around the world, to pursue and … shipment in a text message. The cocaine was intercepted by law enforcement officials after it departed Suriname. In …
November 08, 2013
PRESS RELEASE

Twenty Alleged Members And Associates Of Colombia’s Largest Drug Cartel Charged

June 02, 2011
… which began in East Boston nearly five years ago, federal law enforcement authorities today unsealed a 16-count … ROBERTO TORRES-COLON, a.k.a. “Chappa,” believed to be of Lawrence, who are also charged with drug trafficking and … Erre” These arrests were made by DEA, IRS, state and local law enforcement agencies, and law enforcement agencies in …
June 02, 2011
PRESS RELEASE

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

March 18, 2014
… of St. Croix, U.S. Virgin Islands, Sunday morning. Federal law enforcement authorities involved in the interdiction … from Puerto Rico. "The US Attorney's Office and our law enforcement counterparts remain committed to using every law enforcement tool available to attack these criminal …
March 18, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

April 02, 2014
… just another example of the fine work our State and Federal law enforcement partners accomplish every day. With the continued collaboration and assistance of our law enforcement partners, we will continue our efforts to … are always ready to assist all federal, state and local law enforcement partners to interdict smuggling ventures and …
April 02, 2014
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

May 27, 2014
… business.  Along with our domestic and international law enforcement partners, we will continue with our efforts … strengthened our relationship with our federal and state law enforcement partners.  This inter-agency cooperation has … to Puerto Rico. IRS-CI will continue to work alongside its law enforcement partners in order to financially disrupt and …
May 27, 2014
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

February 10, 2015
… detained at the Metropolitan Detention Center. Federal law enforcement authorities involved in the interdiction … Response Boat Medium, a 33-foot Special Purpose Craft-Law (SPC-LE), and CPB Office of Air and Marine operations …
February 10, 2015
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

February 24, 2015
… with a beeper with the intention of shooting at rivals and law enforcement who entered the public housing project. It … is nothing short of significant and it underscores law enforcement’s main goal: to keep drugs out of our neighborhoods.  These arrests will keep the law abiding citizens of Yauco safer from the inevitable …
February 24, 2015
PRESS RELEASE

Fifteen Defendants Facing Federal Or State Charges For Selling Heroin, Cocaine And Crack Cocaine On Chicago’s South And West Sides

July 16, 2015
… Force is a potent alliance of federal, state and local law enforcement that is committed to halting the stream of … “As prosecutors, we recognize the efforts of specialized law enforcement partners like the Chicago Strike Force and … and task force officers from various state and local law enforcement agencies, including the Cook County …
July 16, 2015
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

April 10, 2014
… and is cooperating with the United States, federal law enforcement officials announced.  A written plea … made credible threats of violence to rival cartels and to law enforcement in Mexico to facilitate its business. The … Cook County Sheriff’s Department, and other state and local law enforcement agencies.  The investigation was assisted by …
April 10, 2014
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

November 24, 2014
… driver’s licenses, and passports to avoid detection by law enforcement as he was wanted by authorities in multiple … because of the local, regional, national, and foreign law enforcement partnerships and our commitment to bring … arrived. The tireless efforts of the case agents and our law enforcement partners in bringing Landells to justice, …
November 24, 2014
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

November 08, 2016
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … is continuing to work closely with its federal and local law enforcement counterparts to target this emerging side of … victory for the American public in federal synthetic drug law enforcement,” stated Acting Special Agent in Charge …
November 08, 2016
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

December 13, 2017
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven … Nuys.             During today’s enforcement operations, law enforcement authorities seized approximately 14 pounds …
December 13, 2017
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … deposit is less than $10,000 and is designed to avoid laws that require any cash transaction of at least $10,000 …
August 01, 2012
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

September 02, 2011
… the partnership between the United States and Colombian law enforcement can produce when combining efforts and … U.S. Attorney Wifredo Ferrer stated, “Together with our law enforcement partners in Colombia, we have developed a … the Colombian Navy, the Colombian Air Force, and all other law enforcement officers from both countries that …
September 02, 2011
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

December 19, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … partners at the IRS to vigorously enforce the nation’s tax laws against those who seek to avoid paying their fair …
December 19, 2014
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

May 30, 2013
… stated: “Thanks to the collaborative efforts of many U.S. law enforcement and intelligence professionals, Manssor … rights and he agreed to waive those rights and speak with law enforcement agents. During a series of Mirandized … his arrest, ARBABSIAR made phone calls at the direction of law enforcement to Shakuri in Iran that were monitored. …
May 30, 2013
PRESS RELEASE

Second Of Cape Cod Brothers Sentenced To 25 Years For Oxycodone Trafficking Scheme

June 12, 2015
… lives and wreaks havoc in our communities.  DEA and our law enforcement partners will aggressively pursue any group … the type of defendant who should be targeted by federal law enforcement: recidivist, violent criminals operating a … which remains a priority for federal, state, and local law enforcement.  U.S. Attorney Ortiz is collaborating with …
June 12, 2015
PRESS RELEASE

Eleven Individuals Charged With Trafficking Heroin And Other Illegal Narcotics

December 16, 2015
… we will continue to work side by side with our local law enforcement partners in order to enhance the quality of … stated “My office continues to work alongside dedicated law enforcement agents to combat drug-trafficking … I appreciate the dedication and hard work by all of our law enforcement partners in this ongoing fight against …
December 16, 2015
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

December 19, 2014
… and sell illegal drugs anonymously and beyond the reach of law enforcement.  Shrem pleaded guilty in September 2014 … compliance with federal and other anti-money (“AML”) laws.  Shrem was also the Vice Chairman of the Bitcoin …
December 19, 2014
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… bringing the DEA and its more than 4,200 local and tribal law enforcement partners a record-setting 912,305 pounds-456 … of the wrong hands.”  This year, DEA worked with its tribal law enforcement partners to set up 115 collection sites on … American society. By partnering with FBI, BIA, and tribal law enforcement, the DEA was able to greatly expand tribal …
November 07, 2017
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… executions, torture, beheadings, kidnappings and bribes to law enforcement, military personnel and government … has not wavered but has only grown stronger. DEA and our law enforcement partners are already actively pursuing all … numerous people, and directed the widespread corruption of law enforcement and military personnel in Mexico. Defendant …
August 19, 2013
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

July 12, 2016
… will now face these charges in an American court of law.” According to the allegations contained in the … to information about ongoing investigations, military and law enforcement checkpoints, and planned narcotics … the defendants displayed a map of Honduras and illustrated law enforcement checkpoints and a planned route for the …
July 12, 2016
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

December 02, 2016
… a medical clinic in the heart of Queens shows the result of law enforcement collaboration.  The investigation identified … pills to New York City streets enabling the one thing law enforcement, communities, and health professionals are … Maria T. Vullo said:  “New York is a safer place because law enforcement authorities worked together to shut down the …
December 02, 2016