PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

January 06, 2016
… Bandidos Outlaw Motorcycle Organization Leaders Arrested National … arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, … hierarchy and violent perpetrators of the Bandidos Outlaw Motorcycle Gang,” said Joseph M. Arabit, Special Agent …
January 06, 2016
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

February 29, 2016
… continued commitment to working with our Federal and local law enforcement partners to disrupt and dismantle drug …
February 29, 2016
PRESS RELEASE

Money Courier Sentenced For Money Laundering

April 29, 2016
… for transportation to Laredo. En route south, law enforcement performed a traffic stop of Alvarez and …
April 29, 2016
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

May 02, 2016
… to circumvent the IH-35 checkpoint in the hopes of evading law enforcement. However, a Zavala County deputy stopped him …
May 02, 2016
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

July 26, 2016
… entities to make the proceeds appear to be legitimate and lawful; insulate the drug traffickers from evidence of …
July 26, 2016
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

August 18, 2016
… are presumed innocent until proven guilty in a court of law. - On …
August 18, 2016
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

June 15, 2017
… source, ownership and control of proceeds derived from unlawful activity. Evidence presented at trial revealed that … William Cotter. “We’re proud to be a member of a resolute law enforcement effort that strives to dismantle drug …
June 15, 2017
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

June 27, 2017
… following completion of their sentences.   “The FBI and our law enforcement partners will not allow organized criminal …
June 27, 2017
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

August 12, 2013
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
August 12, 2013
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

April 10, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
April 10, 2014
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
April 24, 2014
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

May 07, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
May 07, 2014
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

June 12, 2013
… his wife, Maria Elizabeth Elenes Lerma, and his daughter-in-law, Denisse Buenrostro Villa.  Humberto Vargas Correa, a …
June 12, 2013
PRESS RELEASE

Multiple Arrests In Massive Two-City Enforcement Action

February 18, 2015
… said Arabit. “DEA, along with our federal, state and local law enforcement partners in Laredo and throughout Texas, …
February 18, 2015
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

June 30, 2015
… Freer. His mother was riding as a front seat passenger.  A law enforcement canine alerted to the van in primary …
June 30, 2015
PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

July 08, 2015
… unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved …
July 08, 2015
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

August 12, 2015
… unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved …
August 12, 2015
PRESS RELEASE

Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

June 18, 2013
… narcotics trafficking ring. This matter stems from a joint law enforcement investigation conducted in 2010 by the FBI …
June 18, 2013
PRESS RELEASE

Seven Sentenced In Federal Court For Conspiracy To Traffic In Marijuana, Hashish And Ecstasy, Using The U.S. Mail To Facilitate Drug Trafficking And Money Laundering

July 23, 2013
… to possess with the intent to distribute and to unlawfully distribute marijuana, hashish and MDMA, commonly … hashish and MDMA, were delivered to Mayer by an undercover law enforcement agent acting as a postal employee, after …
July 23, 2013
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

December 24, 2014
… of the drug ring were arrested as the result of a joint law enforcement investigation conducted by DEA, ATF, North …
December 24, 2014
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

January 29, 2015
… without the outstanding partnerships that we have with our law enforcement (USAO; Drug Enforcement Administration, …
January 29, 2015
PRESS RELEASE

Chattanooga Pill Mill Operator Sentenced To 280 Years In Prison

August 28, 2015
… prescription drugs again,” said U.S. Attorney Bill Killian. Law enforcement agencies participating in the joint …
August 28, 2015
PRESS RELEASE

Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine

September 02, 2015
… 40, of Knoxville, Tenn.; Glenn M. Tegeler, 48, of Lawrenceville, Ga.; Richard J. Corbett, III, 27, of … Tenn.; Randall Logan Crawford, 25, of Jacksboro, Tenn.; Lawrence H. Bond, Jr., 53, of Morristown, Tenn.; Jason M. … member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program …
September 02, 2015
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

January 06, 2016
… speedboats and airplanes, while also paying bribes to local law enforcement officials.  The cocaine was then transported …
January 06, 2016
PRESS RELEASE

Three More Charged In Federal Steroid And Prescription Narcotic Distribution Investigation

June 04, 2015
… domestic companies. During the course of the investigation, law enforcement officers seized hundreds of vials of …
June 04, 2015
PRESS RELEASE

Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House

July 01, 2015
… on information developed by members of the Drug Task Force, law enforcement determined that a conspiracy to process, …
July 01, 2015
PRESS RELEASE

Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

October 22, 2013
… arrested and one defendant is currently being sought by law enforcement. The indictment alleges that Patterson, …
October 22, 2013
PRESS RELEASE

Woonsocket Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

November 25, 2013
… a drug related premises. As a result of the investigation, law enforcement seized approximately one kilogram of …
November 25, 2013
PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

May 08, 2014
… in August 2013. During the execution of the search warrant, law enforcement seized nearly 200 packets and bags of bath …
May 08, 2014
PRESS RELEASE

Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

June 06, 2014
… to evade reporting requirements, money laundering, unlawful monetary transactions, perjury, and aiding and … custom-built sports car.  The vehicles have been seized by law enforcement for possible forfeiture in the criminal … or twice the value of the laundered property.  Each unlawful monetary transaction charge carries a maximum …
June 06, 2014