PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

September 18, 2017
… expertise and unique abilities of federal, state and local law enforcement agencies.  The principal mission of OCDETF …
September 18, 2017
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

April 29, 2014
… DEA Laredo and Dallas with the assistance of local Dallas law enforcement authorities and prosecuted by Assistant …
April 29, 2014
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

October 07, 2014
… device detonated at Juarez’s residence in Brownsville, law enforcement was able to piece together the events and …
October 07, 2014
PRESS RELEASE

“El Gallo” And Others Sentenced

November 13, 2014
… for providing information to him related to ongoing law enforcement activities. In a separate case, Trevino, 65, …
November 13, 2014
PRESS RELEASE

More Than Fifty Pounds Of Methamphetamine Seized During Four Drug Interdiction Investigations

January 06, 2017
… to the criminal complaint, Sanchez-Ceja was arrested after law enforcement agents allegedly seized the methamphetamine …
January 06, 2017
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

January 27, 2017
… Philip R. Martinez. “With this conviction, DEA and our law enforcement partners are working together to have a …
January 27, 2017
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

June 02, 2017
… arrest on June 3, 2016. “With this conviction, DEA and our law enforcement partners are working together to have a …
June 02, 2017
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

September 28, 2017
… are presumed innocent until proven guilty in a court of law. The DEA El Paso Division encourages parents, and their …
September 28, 2017
PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

December 11, 2012
… in Rodriguez’s name to avoid detection of the asset by law enforcement. The actual total purchase price paid for …
December 11, 2012
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

March 27, 2013
… was identified as a facilitator who assisted his brother-in-law and co-defendant Nelson Casarez at a Laredo truck yard …
March 27, 2013
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

December 07, 2016
… at the end of last month. Earlier this month, more than 30 law enforcement officers converged on separate locations to …
December 07, 2016
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
… has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and …
January 07, 2015
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

June 17, 2015
… has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and …
June 17, 2015
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

July 17, 2015
… and numerous containers and storage bags.  In addition, law enforcement discovered a loaded Sig Sauer .45 caliber …
July 17, 2015
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

January 18, 2011
… money laundering scheme is no match for determined law enforcement,” said Manhattan U.S. Attorney Preet …
January 18, 2011
PRESS RELEASE

New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

March 24, 2011
… criminal Complaint along with Andre Domando, 46, of Nutley; Lawrence J. Gebo, 62, Tristen M. Ambrosino, 27, and Daniel … analysts; FBI and IRS special agents; and local law enforcement officers from the Essex County Sheriff’s …
March 24, 2011
PRESS RELEASE

New Jersey And New York Doctors, 20 Others Charged In Oxycodone Distribution Conspiracy

May 11, 2011
… Jersey DEA Tactical Diversion Squad. He also thanked the law enforcement partner agencies that effected the arrests, …
May 11, 2011
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

September 30, 2013
… in Northwest Arkansas. We will continue to work with law enforcement to do all we can to identify drug …
September 30, 2013
PRESS RELEASE

New Orleans Field Division Collects Over 33,000 Pounds On Prescription Drug Take Back Day

May 12, 2014
… can only be countered by an effective collaboration among law enforcement, the medical community, and the public to …
May 12, 2014
PRESS RELEASE

Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges

September 02, 2014
… New York; Detroit, Michigan; Baltimore, Maryland, Dover, Delaware; and Houma, Louisiana. During sentencing Judge Vance … Brown, Special Agent in Charge of the DEA. “DEA and the law enforcement community are committed to ending the …
September 02, 2014
PRESS RELEASE

California Career Offender And Co-Conspirator Sentenced To Over 18 Years For Drug Trafficking

October 14, 2014
… “This outstanding collaboration between federal and local law enforcement agencies illustrates the continuing unified …
October 14, 2014
PRESS RELEASE

Four Mississippi Residents Sentenced To Prison On Drug Charges In “Operation Yeti Ice”

June 22, 2015
… trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or …
June 22, 2015
PRESS RELEASE

Seven Arrested In Heroin Drug Distribution Network

December 02, 2011
… are presumed innocent until proven guilty in a court of law. On …
December 02, 2011
PRESS RELEASE

New Jersey Doctor Convicted By Federal Jury For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy

May 22, 2013
… of conspiracy to distribute oxycodone and 15 counts of unlawful distribution of the drug. The jury returned the … and intelligence analysts; FBI and IRS special agents; and law enforcement officers from the Essex County Sheriff’s …
May 22, 2013
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

September 12, 2013
… said U.S. Attorney Fishman. “Criminals who exploit the laws of other states to bring guns into New Jersey fuel a …
September 12, 2013
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

December 17, 2013
… of conspiracy to distribute oxycodone and 15 counts of unlawful distribution of the drug. The jury returned the … FBI and IRS-Criminal Investigation special agents; and law enforcement officers from the Essex County Sheriff's …
December 17, 2013
PRESS RELEASE

Member Of Violent Grape Street Crips Gang Admits Racketeering Conspiracy

June 27, 2017
… to their staging area after the shooting, Carnegie fled law enforcement who attempted to arrest him and his fellow …
June 27, 2017
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 27, 2012
… 5,700 sites operated by nearly 4,300 of the DEA’s local law enforcement partners. DEA’s last event collected more …
September 27, 2012
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

October 26, 2012
… proven beyond a reasonable doubt in an appropriate court of law. The investigation was conducted by special agents of …
October 26, 2012
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

December 18, 2013
… from area pharmacies, in an effort circumvent the laws restricting over the counter purchases.    This …
December 18, 2013