PRESS RELEASE

25 Charged in Drug Bust Targeting Recording Studio

… 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 …
PRESS RELEASE

Codefendants Sentenced to Ten Years Federal Prison

… 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 …
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

… 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 …
PRESS RELEASE

Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

… 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 …
PRESS RELEASE

Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

… 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 …
PRESS RELEASE

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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. …