Ivan Idrobo-Arredondo
FUGITIVE

Ivan Idrobo-Arredondo

Wanted for the following alleged federal violations: Conspiracy to manufacture and distribute cocaine
PRESS RELEASE

Indiana Man Sentenced to 12 Years for Meth Trafficking

April 26, 2024
… South Bend area, and within a three-month period, supplied law enforcement with nearly a pound and a half of …
April 26, 2024
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

August 09, 2019
… found, and you will be prosecuted to the full extent of the law.”   According to the statement of facts signed by …
August 09, 2019
PRESS RELEASE

Three traffickers sentenced for smuggling meth, heroin and cocaine for cartel

October 13, 2022
… that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. …
October 13, 2022
PRESS RELEASE

Forney Resident Sentenced for Trafficking “Ice” for Michoacan Cartel

August 02, 2023
… that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. …
August 02, 2023
PRESS RELEASE

Traffickers Admit to Smuggling Meth in Fire Extinguishers for Cartel

July 08, 2022
… that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. …
July 08, 2022
PRESS RELEASE

Drug Manufacturer to Pay $2.25 Million to Settle Substances Act Allegations

April 10, 2024
… to improve its operations and remain in compliance with the law and will remain in effect for three years. U.S. Attorney …
April 10, 2024
Henry R. Carmona-Reyez
FUGITIVE

Henry R. Carmona-Reyes

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).
PRESS RELEASE

Michigan City Woman Sentenced to 144 Months in Prison for Distributing Meth

April 02, 2024
… that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. …
April 02, 2024
PRESS RELEASE

Repeat Drug Trafficker Gets Significant Sentence

March 27, 2024
… in possession of two plastic bags of cocaine in his pocket. Law enforcement then searched his residence and property. …
March 27, 2024
PRESS RELEASE

Mishawaka Man Sentenced to 100 Months in Prison for Drug Offense

February 08, 2024
… (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce …
February 08, 2024
PRESS RELEASE

Woman Sentenced to 60 Months in Prison for Distributing Meth

January 12, 2024
… on January 12, 2024, by U.S. District Judge Colleen Lawless to 60 months in prison for possession with intent to … case involving the distribution of methamphetamine. Judge Lawless ordered that Scott’s sentence in federal court is to … (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce …
January 12, 2024
PRESS RELEASE

Georgia Man, Trafficking Methamphetamine from Georgia to Virginia, Convicted

February 10, 2022
… Tobacco, Firearms, and Explosives. ## Guns/Weapons Major Law Enforcement Operation Task Forces/Task Force Officers …
February 10, 2022
PRESS RELEASE

Kentucky Man Convicted of Possessing Over Five Kilos of Meth

August 12, 2021
… his vehicle to approach the motorcycle, Bell sped away. Law enforcement located the abandoned motorcycle shortly …
August 12, 2021
PRESS RELEASE

Savannah Tire Store Owner Convicted of Selling Methamphetamine

July 30, 2021
… of this investigation was possible because of unified law enforcement cooperation,” said the Special Agent in …
July 30, 2021
PRESS RELEASE

Drug Trafficker Pleads Guilty Three Years After Victim's Overdose Death

July 06, 2021
… U.S. Drug Enforcement Administration (DEA) and its law enforcement partners are committing to bringing to …
July 06, 2021
PRESS RELEASE

Repeat Offender Pleads Guilty in Heroin Investigation

March 29, 2021
… guilty plea. The case’s outcome is an accomplishment for law enforcement and a victory for the Middle Georgia …
March 29, 2021
PRESS RELEASE

Duplin County Methamphetamine Trafficker Receives More than 11 Years in Federal Prison

April 08, 2021
… and half of methamphetamine.  During the investigation, law enforcement discovered that between May and June 2020, …
April 08, 2021
PRESS RELEASE

DEA Atlanta Announces 20th Rx Drug Take Back Day

March 03, 2021
… order to maintain the safety of all participants and local law enforcement. DEA and its partners will collect tablets, …
March 03, 2021
PRESS RELEASE

Final Defendant Sentenced to Federal Prison for Role in Augusta area Meth-Trafficking Conspiracy

March 10, 2021
… “This case is a prime example of how DEA works with its law enforcement partners to confront, engage and eliminate …
March 10, 2021
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
… fine are proactive steps that DEA Diversion and its law enforcement partners will take to discourage other … negligent healthcare providers from engaging in similar unlawful behavior.”   “We trust pharmacies to scrupulously …
November 17, 2020
PRESS RELEASE

Avowed member of white supremacist gang sentenced to more than 13 years in federal prison for drug trafficking

April 23, 2020
… Over the course of the investigation, federal and local law enforcement working together seized a portion of a 38 …
April 23, 2020
PRESS RELEASE

Georgia-based supplier of methamphetamine sentenced to 27 years in federal prison for drug trafficking

February 27, 2020
… in the two states. Over the course of the investigation, law enforcement officers conducted controlled purchases of …
February 27, 2020
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

November 22, 2019
… at the defendant’s camper located in Sylva. While there, law enforcement observed a firearm inside the camper. Lucas, …
November 22, 2019
PRESS RELEASE

Drug conspiracy leader sentenced to over 10 years

June 12, 2019
… trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or …
June 12, 2019
PRESS RELEASE

Men sentenced for methamphetamine distribution in Jacksonville, North Carolina

November 08, 2018
… trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or …
November 08, 2018
PRESS RELEASE

Cocaine Trafficker Sentenced to 10 Years in Prison

February 28, 2024
… occasions in late 2019, all of which were intercepted by law enforcement.   This effort is part of an Organized Crime …
February 28, 2024
PRESS RELEASE

Federal Officer Charged with Bribery and Attempted Importation of Cocaine

December 05, 2023
… presumed innocent unless convicted through due process of law.   Drug Trafficking Cocaine On On Press Release Image …
December 05, 2023
PRESS RELEASE

Manchester Man Pleads Guilty to Possessing with Intent to Distribute More Than 2 Pounds of Cocaine

November 15, 2023
… indictment on December 13, 2021. On September 1, 2021, law enforcement conducted a search of the defendant’s …
November 15, 2023
PRESS RELEASE

Trafficker Sentenced to Prison for Smuggling $1.5M Worth of Cocaine in Produce Boxes

November 09, 2023
… value of $1.5 million. From March 2022 to Nov. 13, 2022, law enforcement arrested several others in connection with …
November 09, 2023