HONOLULU - A federal jury found a California man guilty last week of smuggling methamphetamine into Hawaii. After a three day trial, Roman Gabriel Contreras, 44, of Ontario, California, was convicted of attempting to distribute more than 500 grams of a substance containing methamphetamine in Kauai on March 24, 2015...

LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...

SAN JUAN, Puerto Rico - On May 13, 2015, the United States Court of Appeals for the First Circuit submitted a 57 page opinion affirming the conviction of Edison Burgos-Montes, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Edison Burgos-Montes appealed from his conviction for two...

LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...

SAN JUAN, Puerto Rico - On April 16, a federal grand jury in the District of Puerto Rico returned an indictment against 29 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Drug...

SAN JUAN, Puerto Rico - U.S. Customs and Border (CBP) Office of Air and Marine Agents intercepted a vessel Wednesday evening attempting to smuggle 42 bales of cocaine, totaling 2,425 (1,100 kilos), with an approximated street value of $30.8 million, south of the island of Vieques; an eastern island off...

SAN JUAN, Puerto Rico - On February 19, 2015, a federal grand jury in the District of Puerto Rico returned an indictment against 25 defendants charged with conspiracy to possess with intent to distribute controlled substances in the municipality of Yauco, PR, announced Vito S. Guarino, Special Agent in (SAC)...

SAN JUAN, Puerto Rico - The Coast Guard Cutter Key Largo and a U.S. naval vessel with a Coast Guard Law Enforcement Detachment onboard apprehended a Russian smuggler and intercepted 1,729 pounds of marijuana aboard a Finnish-flagged sailing vessel in the Caribbean Sea Saturday, approximately 130 nautical miles south of...

SAN JUAN, Puerto Rico - Drug Enforcement (DEA), Coast Guard, U.S. Customs and Border (CBP) and U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) seized a 989 (2,176 pounds) cocaine shipment and apprehended 13 men following an at-sea interdiction Tuesday, February 3rd, of a delivery vessel and coastal freighter, approximately...

LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...