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PRESS RELEASE

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

SAN JUAN, Puerto Rico - On October 23, a federal grand jury indicted a group of longshoremen working at the seaport in San Juan, Puerto Rico, a co-owner of a company that provides freight transportation services and their associates, with conspiracy to import and conspiracy to possess with intent to...
PRESS RELEASE

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

SAN JUAN, Puerto Rico - The Coast Guard and U.S. law enforcement partners seized approximately 1,155 kilograms of (approximately 2,546 pounds), a go-fast vessel and detained three suspected smugglers, during an at-sea interdiction Friday in the Caribbean Sea south of St. Croix, U.S. Virgin Islands, announced Rosa Emilia Rodríguez-Vélez, United...
PRESS RELEASE

Five Santa Fe Residents Arrested On Federal Oxycodone Trafficking Charges

ALBUQUERQUE, N.M. - Five residents of Santa Fe, N.M., were arrested earlier today based on a 16-count federal indictment charging them with Oxycodone trafficking offenses. Two other Santa Fe residents were arrested on federal marijuana trafficking charges and another individual was arrested on state narcotics trafficking charges. The arrests were...
PRESS RELEASE

El Paso Man Sentenced To 15 Years In Federal Prison For Firearms Straw Purchasing And Smuggling Operation

EL PASO, Texas - In El Paso this morning, U.S. District Judge Frank Montalvo sentenced 25-year-old Julio Adrian Pesqueira-Galaviz, to the statutory maximum of 15 years in federal prison followed by five years of supervised release for his leadership role in a scheme to illegally purchase firearms in the U.S...
PRESS RELEASE

Thirty-Three Individuals Arrested On Prescription Fraud Charges

EL PASO, Texas - Thirty-three individuals have been arrested in El Paso for prescription fraud-related offenses, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration'(DEA) El Paso Field Division, Regional Commander Carey Matthews of the Texas Department of Public (DPS) and 34th Judicial District (DA) Jaime...
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

EL PASO, Texas - In El Paso, 36-year-old Manuel Gerardo (aka “Shorty”), an El Paso cell ringleader for the Vicente Carrillo Fuentes drug trafficking organization, will remain in federal custody pending trial for allegedly operating a Continuing Criminal (CCE) responsible for the smuggling and distribution of more than 1,000 kilograms...
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

SAN JUAN, Puerto Rico - On July 29, 2013, a federal grand jury in the District of Puerto Rico returned three separate indictments against 139 defendants charged with conspiracy to possess with intent to distribute, and distribution of controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

EL PASO, Texas - Twelve individuals involved in the transportation and storage of large quantities of heroin, methamphetamine, and marijuana have been arrested and are facing federal prosecution announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Robert Pitman, and Homeland Security Investigations Special Agent...
PRESS RELEASE

Four Individuals Indicted And Arrested For Drug Trafficking

SAN JUAN, Puerto Rico - On June 27, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against four defendants charged with conspiracy to possess with intent to distribute, and distribution of, cocaine and (commonly known as Percocet), announced Rosa Emilia Rodríguez-Vélez, United States Attorney...
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

JUNE 27, (ALBUQUERQUE, N.M.) - During a press conference this afternoon, federal, state and local officials announced the results of the multi-agency enforcement operation in New Mexico which was part of yesterday’s DEA-led enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that...

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