PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

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

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

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

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

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

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

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

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

… presumed innocent unless convicted through due process of law. On …
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

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

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

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

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

… presumed innocent unless convicted through due process of law. On …
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Drug Trafficker And Distributor Sentenced To Long Prison Terms

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

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

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

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

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

Doctor Found Guilty Of Illegal Distribution Of Drugs

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

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

… 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 …
PRESS RELEASE

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

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

Viktor Bout Associate Extradited To The United States

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

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

… 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 …
PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

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

Alleged High Ranking Member Of Los Zetas Cartel Arrested

… presumed innocent unless convicted through due process of law. - On …
PRESS RELEASE

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

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

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

… presumed innocent unless convicted through due process of law. On …
PRESS RELEASE

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

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

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

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

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

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

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

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

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

… presumed innocent unless convicted through due process of law. - On …
PRESS RELEASE

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

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

Head Of New Haven Narcotics Trafficking Ring Pleads Guilty

… cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation conducted in 2010 by the FBI …
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Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

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

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

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

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

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