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PRESS RELEASE

Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges

SAN DIEGO, CA - Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering, and narcotics trafficking charges in the Southern District of California. The extradition was announced by Acting Special...
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
PRESS RELEASE

DEA/NTF Seize 41,000 Marijuana Plants In Sunshine Summit

SAN DIEGO, CA - On June 30 and July 1, 2012, DEA/(Narcotics Task Force) conducted a marijuana eradication operation in the unincorporated area of Warner Springs called Sunshine Summit. A State of California search warrant was obtained for the 40 acre parcel of private property which concealed the marijuana plants...
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...
PRESS RELEASE

Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
PRESS RELEASE

Narcotics Task Force Announces Marijuana Seizures Numbers For 2011 Are Released

SAN DIEGO, CA - This afternoon, the DEA San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting (HARM) announced the total amount of illegal marijuana plants seized in San Diego County in 2011. During calendar year 2011, NTF and our...
PRESS RELEASE

Second Major Cross-Border Drug Tunnel Discovered South Of San Diego This Month

SAN DIEGO , CA - Agencies with the San Diego Tunnel Task Force announced the arrest of six suspects and a record 32-ton marijuana seizure Wednesday in connection with the discovery of the most elaborate smuggling tunnel uncovered along the U.S.-Mexico border in recent years. Investigators say the passageway found...
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

CHICAGO, IL. - Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A joint investigation led...

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