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PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

November 14, 2012
EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...
November 14, 2012
PRESS RELEASE

Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

November 07, 2012
WAUKEGAN, Ill - On Thursday, November 1, 2012, based on information from a reliable source that a large amount of Methamphetamine AKA “crystal meth” was going to be delivered to the Lake County, Illinois area, agents from the Drug Enforcement (DEA) along with the officers from Waukegan Police Department Gang...
November 07, 2012
PRESS RELEASE

Operation Heat Wave

November 06, 2012
MINNEAPOLIS - On Thursday, November 1, 2012, the Drug Enforcement (DEA), along with the Rochester Police Department, Olmsted County Sheriff’s office, South Eastern Minnesota Narcotics Task (SEMNTF), and the United States Marshals Services, executed numerous arrest warrants as part of Operation Heat Wave, a collaborative investigation into the distribution of...
November 06, 2012
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

November 06, 2012
INDIANAPOLIS - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Agustin Lozano, 35, Sinaola, Mexico, was sentenced by U.S. District Court Judge William T. Lawrence to...
November 06, 2012
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

October 18, 2012
ALBUQUERQUE, N.M. - Nine individuals, who allegedly participated in a Deming, N.M., based conspiracy to distribute large quantities of methamphetamine, have been charged with narcotics trafficking offenses in a federal indictment that was filed in the U.S. District Court for the District of New Mexico in Las Cruces. The indictment...
October 18, 2012
PRESS RELEASE

Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking Investigation

October 09, 2012
LAS CRUCES, N.M. - Special Agent in Charge, Joseph Arabit, Drug Enforcement Administration-El Paso Division, and United States Attorney Robert Pitman announced that in Las Cruces, NM, today, United States District Judge Robert C. Brack sentenced four defendants to federal prison for their roles in a firearms trafficking operation. Judge...
October 09, 2012
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

September 28, 2012
LAS CRUCES, N.M. -- - Twenty individuals, who allegedly participated in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, Iowa, Minnesota and Tennessee, and to launder drug proceeds, are charged with drug trafficking and money laundering charges in two federal indictments that were unsealed...
September 28, 2012
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

September 26, 2012
MILWAUKEE, WI - - Jack Riley, Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement (DEA), and James L. Santelle, United States Attorney for the Eastern District of Wisconsin, announced that on September 25, 2012, a 27-count indictment was returned in federal court charging 11 defendants with various...
September 26, 2012
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

September 26, 2012
CHICAGO, IL - -Two leaders of separate drug trafficking organizations that operated independently while sometimes supplying each other with multiple kilograms of cocaine were arrested and are among 39 defendants who are facing federal drug charges, federal and local law enforcement officials announced today. The charges contained in a criminal...
September 26, 2012
PRESS RELEASE

Eleven Defendants Charged With Distributing Multi-Kilogram Amounts Of Heroin Or Cocaine Following DEA-Led Investigation

September 20, 2012
Two brothers driving a flatbed tow truck carrying a blue Honda Prelude exited the Kennedy Expressway at Armitage Avenue where they failed to stop at a red light about 7:20 p.m. on March 5 of this year. Chicago police officers stopped the tow truck near the intersection of Armitage and...
September 20, 2012
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