PRESS RELEASE

Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation

February 24, 2022
… Mexico. “I am grateful for the tireless efforts of our law enforcement partners as we work together to pursue not … of HSI’s dedication and commitment to work jointly with our law enforcement partners to rid our streets of criminals who …
February 24, 2022
PRESS RELEASE

24 Boston gang members, associates charged with cocaine trafficking

June 24, 2020
… DEA is committed to working with our state and local law enforcement partners to rid our neighborhoods of these … it, this investigation is yet another reminder that our law enforcement officers are committed to protecting the …
June 24, 2020
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …  “Today’s joint operation sends a clear message that law enforcement is committed to stemming the flow of …
August 08, 2018
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

August 01, 2008
… remains the same: DEA along with the combined efforts of law enforcement agencies in an investigation of this … the Internet to sell pharmaceuticals are bound by the same laws and regulations that apply to the corner drug store,” …
August 01, 2008
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
… the trafficking of methamphetamine and to curtail law enforcement investigations. This investigation has also … of great cooperative work with Federal, State and local law enforcement agencies. On …
April 10, 2003
PRESS RELEASE

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

August 19, 2021
… until proven guilty beyond a reasonable doubt in a court of law.                                                         …                # # # International/Foreign Operations Major Law Enforcement Operation Task Forces/Task Force Officers …
August 19, 2021
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
… to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone.   … and enforcement, will continue to partner with other law enforcement agencies to identify, investigate and … to prevent and deter fraud and enforce current anti-fraud laws around the country. Since its inception in March 2007, …
June 19, 2019
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… said U.S. Attorney Anderson.  “The crimes and sheer lawlessness of their activity is a profound threat to … the safety and aspirations of whole communities of law-abiding people.” “Methamphetamine that is pure, potent … that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. On …
February 11, 2021
PRESS RELEASE

Presidentially pardoned San Antonio man once again arrested on federal drug charges

December 10, 2020
… “With these arrests, DEA and its federal, state and local law enforcement partners have dismantled an organization … life in our communities. DEA will continue to work with our law enforcement partners to target and eliminate these …
December 10, 2020
PRESS RELEASE

Richland business owner sentenced to more than 28 years for falsifying human clinical research trials

October 01, 2020
… regulates human clinical trials in the United States, and law enforcement. According to evidence presented at trial … this result possible. We will continue to work with our law enforcement partners to ensure that those who continue …
October 01, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
… in Charge Whipple. “The DEA, along with our state and local law enforcement partners, will continue to pursue any … Cook. “This offender roundup is a great example of when law enforcement agencies work together.” This case resulted …
August 28, 2020
PRESS RELEASE

Northeast Heights Heroin Trafficking Ring Dismantled By Multi-Agency Investigation

June 14, 2013
… and Corrales Police Department assisted in this morning’s law enforcement operation. Charges in indictments and … are presumed innocent until proven guilty in a court of law. - The DEA El Paso Division encourages parents, and …
June 14, 2013
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

April 17, 2014
… Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud … Pawan Kumar Jain, 61, of Las Cruces, N.M., with the unlawful dispensing of opioid pain medication and health care … following Jain’s arrest, charges Jain with 61 counts of unlawfully dispensing controlled substances and 50 counts of …
April 17, 2014
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 13, 2014
… of crack cocaine.  On July 2012, Romero was stopped by law enforcement officers who found 11.1 grams of crack … provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be …
May 13, 2014
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 15, 2014
… of crack cocaine.  On July 2012, Romero was stopped by law enforcement officers who found 11.1 grams of crack … provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be …
May 15, 2014
PRESS RELEASE

Albuquerque Man Pleads Guilty To Participating In Crack Cocaine Trafficking Conspiracy

June 23, 2014
… Romero admitted that on July 2012, he was stopped by law enforcement officers who searched Romero’s vehicle and … provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be …
June 23, 2014
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

September 06, 2017
… crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court … Ohio Bureau of Criminal Investigation and the many other law enforcement agencies involved.” This case was …
September 06, 2017
PRESS RELEASE

Six Arrested In El Paso On Federal Drug Trafficking Charges

February 10, 2011
… FBI will continue to work in collaboration with our valued law enforcement partners to investigate and seek prosecution … are presumed innocent until proven guilty in a court of law. The DEA El Paso Division encourages parents, and their …
February 10, 2011
PRESS RELEASE

Six Sentenced To Combined Twenty-Six Years In Federal Prison For Drug Trafficking Offenses

November 21, 2014
… of these defendants is evidence of a successful drug law enforcement partnership between the U.S. Attorney’s … Our office remains committed to working together with other law enforcement agencies to ascertain that those that are …
November 21, 2014
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

November 21, 2013
… 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 …
November 21, 2013
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

March 21, 2014
… “We’ve been working around the clock with all levels of law enforcement to arrest major heroin dealers in Camden who … in our power to return the streets of our cities to the law-abiding public.” “By taking down heroin mills and …
March 21, 2014
PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 31, 2014
… 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 31, 2014
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

September 26, 2012
… last count in the indictment charges Adoni Toniolo with unlawful user of a controlled substance in possession of a … R. Truettner, 23, Sheboygan 5 On September 14 and 15, 2012, law enforcement arrested the above defendants pursuant to a …
September 26, 2012
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

June 27, 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 27, 2014
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … in a variety of directions from one country to another. “Law enforcement will continue to use every available tool to …
November 30, 2016
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

August 05, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … These arrests demonstrate the commitment of DEA and our law enforcement partners to ensure these violent criminal … this morning; Charles Edward Davis, 51, of Compton; Isaac Lawrence Sparrow, 29, of Louisana, who has agreed to …
August 05, 2011
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Title 21. Eight defendants are currently being sought by law enforcement. The indictment details the roles of each …
August 23, 2012
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

March 06, 2013
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … stabbing designed to deter victims from cooperating with law enforcement and plotting to murder members of a rival …
March 06, 2013
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

December 03, 2015
… cocaine being Houston and Dallas. Controlled purchases by law enforcement of cocaine powder and crack cocaine were … several dealers during the investigation. Federal and local law enforcement officials arrested five of the defendants on … and one year of supervised release for one count of unlawful use of a communication facility. Hobbs, Thomas and …
December 03, 2015
PRESS RELEASE

5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

August 03, 2017
… throughout the Northeast. That is why New York’s drug law enforcement continues to zero in on traffickers in our … Beach II said, "Thanks to the hard work and partnership of law enforcement at the federal, state and local level, we …
August 03, 2017