PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
… ensuring that the sale and distribution of weapons is done lawfully and preventing narcotics from being imported into …
January 10, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

January 12, 2011
… and testimony, this investigation began in May 2006; when law enforcement discovered marijuana grow house operations …
January 12, 2011
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

February 28, 2011
… of Health and Human Services, Florida Department of Law Enforcement, Fort Lauderdale Police Department, …
February 28, 2011
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

March 25, 2011
… by a term of 5 years supervised release. In March 2009, law enforcement began an investigation of the Ayala drug …
March 25, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

March 30, 2011
… and testimony, this investigation began in May 2006, when law enforcement discovered marijuana grow house operations …
March 30, 2011
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

August 25, 2017
… his co-conspirators were forced to abandon their plan after law enforcement authorities seized approximately 18 tons of …
August 25, 2017
PRESS RELEASE

Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

August 05, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
August 05, 2011
PRESS RELEASE

Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

August 15, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
August 15, 2011
PRESS RELEASE

Simi Valley Man Pleads Guilty To Federal Narcotics Charge

August 15, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
August 15, 2011
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

July 28, 2011
… defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
July 28, 2011
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

October 26, 2011
… the drug trafficking activities of several individuals led law enforcement to focus their investigation into …
October 26, 2011
PRESS RELEASE

Heads Of Nationwide Drug Trafficking And Money Laundering Organization Sentenced To Federal Prison

October 19, 2012
… for DTO members. “The DEA will continue to work with our law enforcement partners to dismantle all those who …
October 19, 2012
PRESS RELEASE

Members Of Pasco County Oxycodone Drug Trafficking Organization Sentenced In Federal Court

October 24, 2012
… Mark R. Trouville. “The DEA will continue to work with our law enforcement partners to investigate those who commit …
October 24, 2012
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

November 20, 2012
… to the outstanding work and cooperation of our Colombian law enforcement partners.  Thanks to their unyielding …
November 20, 2012
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

April 26, 2013
… defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
April 26, 2013
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

October 08, 2015
… alleges that from early 2013 all of the defendants unlawfully conspired to possess with the intent to distribute … presumed innocent unless convicted through due process of law. On …
October 08, 2015
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

December 08, 2015
… are charged with conspiracy to commit wire fraud, unlawfully distributing a controlled substance and aiding the unlawful distribution of ketamine. The four-count indictment … presumed innocent unless convicted through due process of law. On …
December 08, 2015
PRESS RELEASE

Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

December 09, 2015
… unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved …
December 09, 2015
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

January 07, 2016
… defendants as leaders within this criminal organization. Law enforcement determined that the organization utilized …
January 07, 2016
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… presumed innocent unless convicted through due process of law. - On …
July 28, 2016
PRESS RELEASE

Bandidos National Sergeant At Arms Pleads Guilty To Federal Racketeering, Drug Trafficking And Extortion Charges

October 07, 2016
… SAN ANTONIO, Texas - 32-year-old Bandidos Outlaw Motorcycle (OMO) National Sergeant at Arms Justin Cole … are considered innocent until proven guilty in a court of law. On …
October 07, 2016
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… source, ownership and control of proceeds derived from unlawful activity.  The defendants face up to 20 years in … are presumed innocent until proven guilty in a court of law. This investigation was conducted by the Internal …
January 23, 2017
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

March 01, 2017
… defendants as leaders within this criminal organization. Law enforcement determined that the organization utilized …
March 01, 2017
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

March 22, 2017
… to information presented in court, on Dec. 28, 2015, law enforcement officers  received information that a …
March 22, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

April 04, 2017
… the United States from Mexico via the World Trade Bridge.  Law enforcement followed Reyna as he drove the a warehouse …
April 04, 2017
PRESS RELEASE

Port Arthur Man Convicted For Federal Violations Related To Port Acres Murder

April 27, 2017
… was shot while driving on West Port Arthur Road.  Once law enforcement officers became aware of Martinez’s …
April 27, 2017
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

May 19, 2017
… are presumed innocent until proven guilty in a court of law. U.S. v. Ramos, et al. defendants SA17cr391 ** Already …
May 19, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

May 26, 2017
… presumed innocent unless convicted through due process of law. On …
May 26, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
… note of the number of state arrests and encounters with law enforcement which had gone unpunished for a very long …
July 26, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

August 01, 2017
… the United States from Mexico via the World Trade Bridge. Law enforcement followed Reyna as he drove the a warehouse …
August 01, 2017