PRESS RELEASE

96 Charged And Dozens Arrested As The Result Of A Joint Investigation

February 02, 2011
… Resident Office, assisted by federal, state and local law enforcement officers, executed a number of arrest … in our communities, DEA and our federal, state, and local law enforcement partners will continue to work together …
February 02, 2011
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

December 05, 2013
… not discriminate on which location you choose. DEA and its law enforcement partners will continue to aggressively and … men who collected and removed garbage and/or did the lawn care. They received varying sentences up to 56 months … used exclusively to grow marijuana. While the exterior and lawns of the leased houses were well maintained to avoid …
December 05, 2013
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

April 13, 2017
… of joint cooperation between federal, state and local law enforcement agencies,” stated Scott Brunner, Acting … of IRS Criminal Investigation Special Agents and their law enforcement partners.” The principal mission of the …
April 13, 2017
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

June 28, 2011
… (IRS-CI) Rodney E. Clarke. “This is a great day for all law enforcement everywhere,” said Hinojosa. “The … of the immense partnership and commitment between federal law enforcement agencies, the Department of Justice and the …
June 28, 2011
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
… for financial gain, using the concealed proceeds from the unlawful sale and distribution of the narcotics and related … patients, there remain some who violate their oath and the law.  DEA and our law enforcement partners will continue to identify, …
May 24, 2013
PRESS RELEASE

Three Tampa Residents Plead Guilty For Their Involvement In A Conspiracy To Import A Synthetic Cannabinoid, XLR-11, A/k/a "Spice", And Drug Paraphernalia

August 12, 2015
… beyond a reasonable doubt. According to court records, law enforcement agencies, in the Southern and Middle … paraphernalia. After having received consent from Hossain, law enforcement searched a storage facility and found drug …
August 12, 2015
PRESS RELEASE

U.S. Attorney’s Office Indicts 14 For Acadiana Methamphetamine Distribution Conspiracy

November 19, 2014
… communities can rest assured that the DEA and our law enforcement partners are determined to ensure that our … trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or …
November 19, 2014
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 30, 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 …
July 30, 2014
PRESS RELEASE

Operation Ice Pick Results In Charges Against 23 Defendants For Drug Trafficking In Arkansas

September 21, 2012
… Office, the Drug Enforcement Administration, and local law enforcement to break up, pick at and chip away the … is proven guilty beyond a reasonable doubt in a court of law. Parents and children are encouraged to educate …
September 21, 2012
PRESS RELEASE

DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

May 25, 2011
… evoked their Miranda Rights and refused to talk to law enforcement officers. KORIS YANNIRA GARCIA identified … pieces of luggage as belonging to her. Upon inspection by law enforcement officers, 32 packages were found in the …
May 25, 2011
PRESS RELEASE

Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy

October 25, 2011
… time of the nationwide two-day takedown, more than 3,000 law enforcement officers across the country arrested … them will be prosecuted to the fullest extent under the law.” In his plea agreement, Saxton admitted that from June …
October 25, 2011
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

November 21, 2011
… Friday, and six individuals already were in the custody of law enforcement. Paulino Salazar and David Lira are … Police Department- Internal Affairs and FBI - Chicago law enforcement initiative. This case is being prosecuted by …
November 21, 2011
PRESS RELEASE

Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

November 04, 2015
… investigation demonstrates the strength of collaborative law enforcement efforts in Connecticut and our strong … The investigation, which included the use of undercover law enforcement personnel, revealed that Katsetos failed to …
November 04, 2015
PRESS RELEASE

Three Individuals Sentenced For Distributing Synthetic Cannabinoids

November 24, 2015
… District Judge Joseph Laplante sentenced Robert (71) of Lawrence, Massachusetts to 60 months in prison. Costello had … bags of synthetic cannabinoid products to undercover law enforcement officers. The synthetic cannabinoid products … and at other locations, contained chemicals that are unlawful controlled substances, including XLR-11 and …
November 24, 2015
PRESS RELEASE

Doctor And Wife Guilty Of Tax Evasion; Millions Of Amphetamine Based Pills Illegally Dispensed At Area Weight Loss Clinics

January 08, 2013
… evasion relating to their operation of the clinics, federal law enforcement officials announced today. The defendants, … During the course of the investigation, several undercover law enforcement agents, including two with slight builds and …
January 08, 2013
PRESS RELEASE

Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations

May 22, 2017
… in ways that did not implicate foreign data privacy laws, and collecting, analyzing and organizing voluminous … or allegation of violations of the BSA or money laundering laws. Citigroup further agreed to report to the Justice …
May 22, 2017
PRESS RELEASE

33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

April 18, 2011
… - (910) 815-4513 NASHVILLE, TN. - Federal, state and local law enforcement officers have arrested 27 of 33 defendants … Department and the Cumberland County Sheriff’s Department. Law enforcement officers, armed with arrest warrants and …
April 18, 2011
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

June 30, 2011
… drugs as well as the exemplary coordination among law enforcement, which leads to breaking up these … cocaine, or any other illegal drug, we will exhaust all our law enforcement resources to stop you.” According to United …
June 30, 2011
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

June 23, 2014
… was a direct result of hard work put forth by all law enforcement agencies involved.” “The abuse of pain … “This is a great illustration of the positive impact law enforcement has when local, state, and federal agencies …
June 23, 2014
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
… because of the local, regional, national, and foreign law enforcement partnerships and our commitment to bring … United States Customs and Border Patrol, international law enforcement partners, and the Doraville, Ga., Duluth, Ga., and Lawrenceville, Ga., Police Departments. Assistant United …
November 12, 2014
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

February 04, 2016
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … basic principle. Medical professionals who violate federal law by trafficking narcotics put lives at risk and …
February 04, 2016
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
… Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over … of Health and Human Services, Florida Department of Law Enforcement, Fort Lauderdale Police Department, …
February 24, 2011
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

July 20, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … for no medical purpose. DEA will continue to work with our law enforcement partners to ensure those who endanger our …
July 20, 2011
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

November 04, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … others in a conspiracy to launder money obtained from the unlawful distribution of promethazine. In addition to … Agent in Charge. “DEA is committed to working with our law enforcement partners to ensure those who endanger our …
November 04, 2011
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

June 14, 2012
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … marijuana stores were operating in violation of federal law. While G3’s owners and operators shuttered the stores in … warrants at the Upland location, filed an asset forfeiture lawsuit against the property housing the G3 Upland store, …
June 14, 2012
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

November 04, 2015
… of marijuana. 2,801 kilograms were eventually seized by law enforcement at the checkpoint, while 1,858 kilograms … to circumvent the IH-35 checkpoint in the hopes of evading law enforcement. However, he was stopped by a Zavala County …
November 04, 2015
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

February 24, 2016
… continued commitment to working with our Federal and local law enforcement partners to disrupt and dismantle drug … are presumed innocent until proven guilty in a court of law. This case resulted from an investigation conducted by …
February 24, 2016
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

October 21, 2013
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Jail.  Based on a collaborative effort by federal and local law enforcement, Deputy Escalante’s murderer, Carlos …
October 21, 2013
PRESS RELEASE

Two Men Detained In Federal Custody In Record Seizure Of Crystal Methamphetamine

December 14, 2012
… the investigation by the Massachusetts State Police, and law enforcement officers from the Attleboro, Mass., … Worcester, Mass., Tactical Diversion Squad is comprised of law enforcement agents and officers from the DEA, the …
December 14, 2012
PRESS RELEASE

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

December 16, 2016
… to one jurisdiction or community, it is important that law enforcement continues to work together to improve the … people of Mississippi is to continue to work with all our law enforcement partners, to pursue these violent thugs, …
December 16, 2016