PRESS RELEASE

More Than A Dozen Charged In Large-Scale Conspiracy Involving Corpus Christi, Texas Aryan Brotherhood Ring

November 30, 2017
… presumed innocent unless convicted through due process of law. On …
November 30, 2017
PRESS RELEASE

Drug Trafficker And Distributor Sentenced To Long Prison Terms

January 18, 2018
… during much of the conspiracy because he was wanted by law enforcement for other crimes. At the time of his arrest, …
January 18, 2018
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

January 21, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
January 21, 2014
PRESS RELEASE

Joint DEA/Murrieta PD Investigation Results In Federal Steroid Distribution Charges

February 21, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
February 21, 2014
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

August 15, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
August 15, 2014
PRESS RELEASE

Former Las Vegas Doctor Sentenced To Over 3a½ Years In Prison For Selling Prescription Painkillers To Undercover DEA Agent

September 18, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … in prison and three years of supervised release for unlawfully selling hydrocodone and oxycodone to an undercover … Attorney for the District of Nevada.  “Stopping the unlawful distribution of prescription painkillers has been a …
September 18, 2014
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

April 03, 2013
… nationwide pharmacy chains, are in compliance with the law.  This is vital to protect public health and keep our …
April 03, 2013
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

May 28, 2013
… and conduct illicit business around the world. DEA and our law enforcement partners applaud the Government of Australia …
May 28, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

June 26, 2013
… a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese … account in the United States based on a provision of U.S. law allowing seizure of such funds as a substitute for the …
June 26, 2013
PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

February 10, 2015
… Eva Velasquez, was riding as a front seat passenger.  A law enforcement canine alerted to the van in primary …
February 10, 2015
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

March 19, 2015
… presumed innocent unless convicted through due process of law. - On …
March 19, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

April 09, 2015
… cocaine and marijuana from Mexico into the United States. Law enforcement investigations revealed that Rodriguez had …
April 09, 2015
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

April 29, 2015
… presumed innocent unless convicted through due process of law. On …
April 29, 2015
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

May 21, 2015
… smugglers, which includes Rogelio Nieto (his brother-in-law) and Myriam Susana Beattie De (his wife, a.k.a. Myriam …
May 21, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

June 04, 2015
… cocaine and marijuana from Mexico into the United States. Law enforcement investigations revealed that Rodriguez had …
June 04, 2015
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

June 17, 2015
… Chicago, Ill., Rio Grande Valley as well as Atlanta, Ga. Law enforcement agents identified at least six drug seizures …
June 17, 2015
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

June 30, 2015
… for the nation’s illegal drug supply.  This joint law enforcement investigation was led by the U.S. Drug …
June 30, 2015
PRESS RELEASE

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

July 01, 2015
… presumed innocent unless convicted through due process of law. - On …
July 01, 2015
PRESS RELEASE

Pawtucket Man Convicted In Federal Court Of Conspiracy, Possession With The Intent To Distribute Oxycodone

October 18, 2012
… commended Assistant U.S. Attorney Milind M. Shah, and law enforcement officers and agents from the Pawtucket …
October 18, 2012
PRESS RELEASE

Head Of New Haven Narcotics Trafficking Ring Pleads Guilty

February 01, 2013
… cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation conducted in 2010 by the FBI …
February 01, 2013
PRESS RELEASE

Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

March 25, 2013
… The DEA Drug Task Force is comprised of agents and law enforcement officers from the DEA, ATF, IRS, Homeland …
March 25, 2013
PRESS RELEASE

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

May 14, 2013
… since February 28, 2012. Twenty individuals, including two law enforcement officers and three Transportation Security …
May 14, 2013
PRESS RELEASE

Norwalk Man Sentenced To 10 Years In Federal Prison For Narcotics Trafficking

May 22, 2013
… Norwalk and Stamford.  During the investigation, law enforcement officers seized more than $100,000 in cash, …
May 22, 2013
PRESS RELEASE

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

May 29, 2013
… distributing crack cocaine. This matter stems from a joint law enforcement investigation conducted by the FBI New Haven …
May 29, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

June 05, 2013
… charged as a result of “Operation Bloodline,” a joint law enforcement investigation targeting narcotics …
June 05, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Eight Years For Role In Crack Cocaine Trafficking Ring

June 21, 2013
… disclosed during the trial, this matter stems from a joint law enforcement investigation conducted in 2010 by the FBI …
June 21, 2013
PRESS RELEASE

Two New Haven Drug Dealers Sentenced To Federal Prison

July 22, 2013
… were charged as a result of “Operation Bloodline,” a joint law enforcement investigation targeting narcotics …
July 22, 2013
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

December 22, 2014
… While executing a search warrant at Dieguez’s ranch, law enforcement seized multiple firearms, including a .45 …
December 22, 2014
PRESS RELEASE

DEA Atlanta Office Observes 30th Anniversary Of Slain Special Agent

March 05, 2015
… decades have passed since his tragic death, DEA and its law enforcement partners will continue to bring to justice …
March 05, 2015
PRESS RELEASE

Third Clarksville Man Sentenced To Life In Prison In Large Scale Drug Distribution Conspiracy

April 27, 2015
… “The sentence imposed by the Court was mandated by federal law and reflects the harm that such defendants do to their …
April 27, 2015