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Clear All Results
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

May 09, 2014
ALBUQUERQUE, N.M. - Yesterday the Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), Internal Revenue (IRS) and other federal, state, and local partners announced the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous...
May 09, 2014
PRESS RELEASE

DEA Agents In Fort Wayne, Indiana Seize Over One Ton Of Marijuana

April 30, 2014
FORT WAYNE, Ind. - An Indianapolis man is facing federal narcotic charges in connection with the seizure of more than 2,000 pounds of marijuana. Earlier today, Martin Gonzalez-Medina, 50, of Indianapolis, was charged in a criminal complaint filed in U.S. District Court with possession with intent to distribute marijuana. Gonzalez-Medina...
April 30, 2014
PRESS RELEASE

65 Arrested In Raids By Federal, State And Local Officials

April 17, 2014
MINNEAPOLIS - In a major enforcement operation starting in the pre-dawn hours this morning, the Drug Enforcement (DEA) and its law enforcement partners arrested dozens of individuals facing charges for their alleged roles in supplying and distributing heroin in Minnesota. Some of the individuals connected to this investigation were arrested...
April 17, 2014
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

April 17, 2014
LAS CRUCES, N.M. - A federal grand jury has returned an indictment charging Pawan Kumar Jain, 61, of Las Cruces, N.M., with the unlawful dispensing of opioid pain medication and health care fraud charges, announced by Special Agent in Charge Joseph M. Arabit of the DEA’s El Paso Field Division...
April 17, 2014
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

April 10, 2014
CHICAGO - -A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced. A written plea agreement with the defendant, Jesus Vicente Zambada-Niebla, was made public today...
April 10, 2014
PRESS RELEASE

Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

April 02, 2014
ROCKFORD, Ill. - -Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration announced the results of a cooperative investigation with the McHenry County Sheriff’s Police Narcotic’s Task Force, stemming from suspicious activity occurring in the 800 block of Harper Court, Cary, Illinois. On...
April 02, 2014
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

February 20, 2014
CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...
February 20, 2014
PRESS RELEASE

Forty Individuals Facing Drug Trafficking And Firearms Charges As The Result Of A Multi-Agency Investigation In Southeastern New Mexico

January 24, 2014
JAN 24 (LAS CRUCES, N.M.) - Thirty-nine individuals residing in Eddy, Chaves and Lincoln Counties, N.M., and one from west Texas are facing drug trafficking and firearms charges as the result of a multi-agency investigation targeting drug traffickers in southeastern New Mexico. The investigation culminated this morning when 27 of...
January 24, 2014
PRESS RELEASE

Federal And State Authorities Indict 35 Individuals In Connection With Permian Basin Cocaine And Heroin Distribution Operations

January 10, 2014
JAN 10 (MIDLAND, Texas) - Yesterday, authorities arrested 22 of the 35 individuals yesterday on federal and state drug charges announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, El Paso Division; United States Attorney Robert Pitman, Midland County District Attorney Teresa J. Clingman; and Midland Police Chief...
January 10, 2014
PRESS RELEASE

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

December 12, 2013
ALBUQUERQUE, N.M. - Special Agent in Charge Joseph M. Arabit of the DEA's El Paso Division and Acting U.S. Attorney Steven C. Yarbrough announced the indictment of 15 men on federal drug trafficking charges. The 15-count superseding indictment was unsealed today following an early morning multi-agency law enforcement operation resulting...
December 12, 2013
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