PRESS RELEASE

New Jersey man sentenced to 76 months for heroin conspiracy

April 25, 2019
… garage sold heroin to a cooperating source for $7,500.    A law enforcement officer subsequently followed the Lexus and … conflicting answers and said that they had just come from Lawrence. Jimenez denied having weapons or drugs in the car, … were released. Subsequently, a cooperating witness provided law enforcement with information regarding Jimenez and …
April 25, 2019
PRESS RELEASE

Puerto Rican man sentenced to 76 months in prison for heroin distribution

April 22, 2019
… garage sold heroin to a cooperating source for $7,500.    A law enforcement officer subsequently followed the Lexus and … conflicting answers and said that they had just come from Lawrence. Jimenez denied having weapons or drugs in the car, … were released. Subsequently, a cooperating witness provided law enforcement with information regarding Jimenez and …
April 22, 2019
PRESS RELEASE

New Jersey firefighter and Puerto Rican man convicted of heroin conspiracy

December 20, 2018
… garage sold heroin to a cooperating source for $7,500. A law enforcement officer subsequently followed the Lexus and … conflicting answers and said that they had just come from Lawrence. Jimenez denied having weapons or drugs in the car … were released. Subsequently, a cooperating witness provided law enforcement with information regarding Jimenez and …
December 20, 2018
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

April 20, 2021
… months of the pandemic. “Please do your part in helping law enforcement and our outstanding medical professionals … order to maintain the safety of all participants and local law enforcement. DEA and its partners will collect tablets, …
April 20, 2021
PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

August 03, 2018
… sentencing of Chanet Navarro exemplifies the commitment of law enforcement's battle against drug trafficking … borders, as such, the FBI works closely with our law enforcement partners to have a positive impact at our …
August 03, 2018
PRESS RELEASE

Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

February 17, 2022
… state court of resisting arrest with violence, battery on a law enforcement officer, delivery of cocaine, and possession … from possessing firearms and ammunition under federal law. This case was investigated by the Drug Enforcement …
February 17, 2022
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

January 18, 2022
… any point in the future. “After being notified by Florida law enforcement that this dangerous and lethal chemical was being sold to users for a nefarious purpose, East Texas law enforcement agencies took action to protect the public …
January 18, 2022
PRESS RELEASE

DEA and partners collect nearly 883,000 pounds of medications and vaping devices at 18th National Prescription Drug Take Back Day

November 05, 2019
… wishes to thank all of our local, tribal, state and federal law enforcement partners who helped make this Take Back … in a significant increase in year-round drug drop boxes at law enforcement facilities, pharmacies, and elsewhere, …
November 05, 2019
PRESS RELEASE

Idaho Man Sentenced to More Than 12 Years in Federal Prison for Trafficking Methamphetamine

January 12, 2022
… tremendous cooperation and teamwork between all levels of law enforcement in eastern Idaho," said U.S. Attorney … that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.         …
January 12, 2022
PRESS RELEASE

DEA And Governor Wolf Announce 15th National Prescription Drug Take-Back Day

April 27, 2018
… @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. … Wolf announced today that the DEA and its state and local law enforcement partners will conduct its 15th National … 5,300 sites operated by the DEA and its state and local law enforcement partners nationwide; 36,909 pounds were …
April 27, 2018
PRESS RELEASE

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

November 12, 2021
… Special Agent in Charge Houston Division.  “The DEA and our law enforcement partners will continue to commit significant … until proven guilty beyond a reasonable doubt in a court of law. Drug Trafficking On On …
November 12, 2021
PRESS RELEASE

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

November 04, 2021
… tremendous cooperation and teamwork between all levels of law enforcement in Idaho and San Bernardino," said Gonzalez. … that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Seizures …
November 04, 2021
PRESS RELEASE

Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence

October 15, 2021
… Office for the Eastern District of Washington commends the law enforcement officers who investigated this case.  Their … “We will continue to work with our local, state and federal law enforcement partners to keep our communities safe from …
October 15, 2021
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

December 04, 2020
… Mexico, and recruited others to wire money as well to evade law enforcement.  On April 23, 2019, law enforcement officers surveilling Maldonado and …
December 04, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

January 31, 2020
… now engine-less vessel were interdicted and boarded by USCG law enforcement officers from Tactical Law Enforcement Team (TACLET) Pacific. That boarding yielded …
January 31, 2020
PRESS RELEASE

Defendants convicted and sentenced in long-term methamphetamine drug trafficking conspiracy

December 12, 2019
… also involved numerous undercover controlled purchases by law enforcement during the trafficking conspiracy.  The … Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, the Taylor County Sheriff’s Office, the …
December 12, 2019
PRESS RELEASE

International fugitive/Cuban national extradited

July 16, 2019
… diesel submarine for Colombian drug suppliers. According to law enforcement, around 1997, Yester-Garrido fled to South … Middle District of Florida.    “This is a great example of law enforcement and prosecutors from different countries …
July 16, 2019
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

July 02, 2019
… and money laundering. Since the start of the investigation, law enforcement officers have conducted approximately 30 … King Enterprise, including cocaine, marijuana and Molly. Law enforcement, through the course of physical …
July 02, 2019
PRESS RELEASE

Federal jury convicts two Colombian nationals and one Belizean national for international cocaine smuggling conspiracy

May 14, 2019
… now engine-less vessel were interdicted and boarded by USCG law enforcement officers from Tactical Law Enforcement Team Pacific. That boarding yielded crucial …
May 14, 2019
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… until proven guilty beyond a reasonable doubt in a court of law.  This case is the result of the ongoing efforts by the … expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the …
September 27, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

June 22, 2018
… come, and will come, by uniting federal, state, and local law enforcement in fighting drug trafficking in West Texas. … methamphetamine, cocaine, cocaine base, and marijuana; unlawful use of a communications facility; and bulk cash … on related state charges. As a result of this operation, law enforcement seized approximately one pound of cocaine, …
June 22, 2018
PRESS RELEASE

Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

October 17, 2007
… arrests today at a press conference in Petersburg. These law enforcement agencies have pooled their resources to … Impact reflects the type of federal, state, and local law enforcement partnership that works, and that gets …
October 17, 2007
PRESS RELEASE

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

September 26, 2005
… were designed to allow the defendants to evade detection by law enforcement. During the investigation, law enforcement officers seized several of the vehicles and …
September 26, 2005
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

November 20, 2003
… into the United States in violation of the federal drug laws. On November 11, 2003 teams of agents from the DEA, … the cooperation of DEA, FBI, U.S. Attorney's Office, local law enforcement, and agencies in the Dominican Republic and …
November 20, 2003
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
… Tobacco, Firearms, and Explosives (ATF), the FBI, and local law enforcement agencies. The nine defendants, including … financial outlets throughout the world. Our agents have the law enforcement and financial expertise to assist other …
December 12, 2005
PRESS RELEASE

DRUG INVESTIGATION PAYS OFF

October 14, 2005
… of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of … an entire drug trafficking organization from top to bottom. Law enforcement agencies, who understand this goal, rid …
October 14, 2005
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

May 30, 2019
… agents and officers from numerous federal, state and local law enforcement agencies, is to identify, disrupt, and … the buyer was confidentially working on behalf of law enforcement, the complaint states. The public is …
May 30, 2019
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

December 14, 2018
… During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a … Task Force, a partnership between federal, state and local law enforcement agencies, whose principal mission is to …
December 14, 2018
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

December 07, 2018
… sanctions,” said U.S. Attorney Liu. “Through the efforts of law enforcement here and abroad, this defendant has been held accountable for violating laws protecting our national security and foreign policy …
December 07, 2018
PRESS RELEASE

Pharmacist gets 10 years in prison on DEA case

December 03, 2018
… DEA today announced the sentencing of former pharmacist, Vilawoe Aku Boadu, to ten years in prison and pharmacy … the steadfast commitment by federal, state and local law enforcement officials to protect our communities.” Other … case clearly demonstrates our collaborative efforts with law enforcement agencies at every level in apprehending …
December 03, 2018