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Clear All Results
PRESS RELEASE

22 individuals named in federal indictments charging money laundering and drug trafficking

August 17, 2018
TULSA, Okla.— Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and United States Attorney Trent Shores announced that a federal grand jury indicted 22 people for their roles in drug trafficking and money laundering operations that included the use of Casa Herrera, a local money...
August 17, 2018
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
HAUPPAUGE, N.Y. – The Drug Enforcement Administration (DEA), Suffolk County District Attorney Timothy D. Sini, the United States Postal Inspection Service and members of the District Attorney’s Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged narcotics ring operating in the...
August 16, 2018
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

August 15, 2018
LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
August 15, 2018
PRESS RELEASE

Nampa man sentenced for distribution resulting in death

August 13, 2018
BOISE, Idaho - Ryan E. Curtis, 45, of Nampa, was sentenced to federal prison on Aug. 9, 2018, for distribution of methamphetamine and fentanyl resulting in death. Senior U.S. District Judge Edward J. Lodge sentenced Curtis to 240 months in prison. Lodge also imposed three years of supervised release to...
August 13, 2018
PRESS RELEASE

Omaha DEA announces successful month in drug enforcement

August 09, 2018
OMAHA – Matthew R. Barden, Special Agent in Charge (SAC) of the DEA Omaha Division today announced a hugely successful month within the Omaha Division in the constant battle against drug trafficking. The past month has consisted of prison sentences of almost two decades in federal prison for methamphetamine traffickers...
August 09, 2018
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
August 08, 2018
PRESS RELEASE

Eleven defendants charged in conspiracy to distribute pure methamphetamine and heroin resulting in the seizure of over 20 kilograms of drugs and more than $1 million

August 02, 2018
OCALA, Fla. - A federal indictment has been unsealed charging Charlie Wayne Harrison, Jr. (32, Leesburg); Trini Thomas, Jr. (34, Wildwood); Allison Nicole Valdez (32, St. Petersburg); James Edward Moss (34, LaGrange, Georgia); Dwayne Edward Moss (32, LaGrange, Georgia); Jasmine Janay Patterson (24, Wildwood); Georgiana Armenakis (40, Paisley); Derick Latrelle...
August 02, 2018
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
RIVERSIDE, Calif. – Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
July 25, 2018
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

July 20, 2018
ATLANTA – Ricardo Silva, a current inmate at Smith State Prison and a high-ranking member of the Sureños prison gang, has been sentenced to 35 years in federal prison for trafficking methamphetamine. He is currently serving a sentence with the state of Georgia for trafficking cocaine. “The mission of DEA...
July 20, 2018
PRESS RELEASE

Oklahoma City man pleads guilty to methamphetamine conspiracy

July 19, 2018
OKLAHOMA CITY - Jesus Fransisco Cervantes, 31, of Oklahoma City pled guilty today to conspiring to possess methamphetamine with intent to distribute, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma. A federal grand jury...
July 19, 2018
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