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Clear All Results
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

March 05, 2013
SAN JUAN, Puerto Rico - On March 1st, 2012, a federal grand jury returned two separate indictments against 83 individuals as a result of two investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. According to the...
March 05, 2013
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

March 01, 2013
SAN JUAN, Puerto Rico - Today, United States Magistrate Judge Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the intent to distribute five kilograms or more of a mixture and substance containing cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
March 01, 2013
PRESS RELEASE

Attorney General Eric Holder Visits The US Virgin Islands

March 01, 2013
US, Virgin Islands - On February 19, 2013, Caribbean Division Acting Special Agent in Charge Pedro J. Janer, St. Thomas Resident Agent in Charge Eric Barnard and St. Croix Resident Agent in Charge Timothy Williams met with Attorney (AG) Eric Holder along with a host of other federal agency heads...
March 01, 2013
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

December 10, 2012
DENVER - Barbra M. Roach, Special Agent in Charge of the DEA Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, Sheriff of Jefferson County, Colorado announce the dismantlement of an interstate methamphetamine and cocaine smuggling enterprise operating in Colorado, Arizona, and...
December 10, 2012
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

November 15, 2012
JUANA DIAZ, Puerto Rico - On October 26, 2012, a federal grand jury returned two five-count indictments charging 50 individuals with drug trafficking as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD)- Ponce Strike Force, announced today by United States Attorney...
November 15, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

October 25, 2012
DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
October 25, 2012
PRESS RELEASE

Denver Woman Sentenced To 15 Years In Federal Prison For Illegally Distributing Prescription And Illicit Drugs

October 17, 2012
DENVER - Leslie Renee Hee, 40, of Denver, Colorado, was sentenced by Senior U.S. District Court Judge John L. Kane to serve 180 (15 years) in federal prison for conspiracy to distribute, dispense, and possess with intent to distribute and dispense controlled substances, including prescription and illegal narcotics, United States...
October 17, 2012
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

October 09, 2012
FAJARDO, Puerto Rico - On September 27, 2012, a federal grand jury charged 53 individuals in a superseding indictment as a result of an investigation led by the Drug Enforcement (DEA), the U.S. Immigration and Customs (ICE) Homeland Security (HSI), and the Puerto Rico Police (PRPD)- Fajardo Strike Force, United...
October 09, 2012
PRESS RELEASE

DEA Announces Colorado, Montana, Utah, And Wyoming Prescription Drug Take-Back Results

October 04, 2012
DENVER - For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day. Last Saturday...
October 04, 2012
PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

September 27, 2012
DENVER - Barbra M. Roach, the Special Agent in Charge of the Denver Field Division of the Drug Enforcement (DEA), John W. Suthers, Attorney General for the State of Colorado, Daniel J. Oates, Chief of Police of the City of Aurora Police Department, Kumar Kibble, Special Agent in Charge of...
September 27, 2012
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