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Clear All Results
PRESS RELEASE

Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Trafficking Offenses

August 09, 2017
MANHATTAN, NY - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police (NYPD), announced today...
August 09, 2017
PRESS RELEASE

Federal Jury Finds Texas Man Guilty Of Conspiring To Transport Illegal Drugs

August 09, 2017
SHREVEPORT, La. - Today, a federal jury found a Texas man guilty of conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent-in-Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was found guilty of one count...
August 09, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

August 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
August 09, 2017
PRESS RELEASE

Operation: Crystal Lake-39 Arrested In Comal County

August 09, 2017
SAN ANTONIO, Texas - DEA Acting Special Agent-in-Charge of the Houston Division, Steven Whipple, Comal County District Attorney Jennifer Tharp, Comal County Sheriff Mark Reynolds and New Braunfels Chief of Police Tom Wibert announced that a combined special task force executed search and arrest warrants culminating in the arrests of...
August 09, 2017
PRESS RELEASE

22 People Charged Federally On Heroin Trafficking And Related Charges

August 09, 2017
CLEVELAND, Ohio - Twenty-two people were indicted in federal court for their roles trafficking heroin and other drugs in the Youngstown and Ravenna areas, law enforcement officials said. Arrests were executed this morning for people named in three separate indictments. A 79-count indictment charges 12 people with drug trafficking and...
August 09, 2017
PRESS RELEASE

Two Men Plead Guilty To Possession Of Marijuana

August 08, 2017
LAREDO, Texas - A Laredoan and a Mexican National have been convicted for their roles in possessing with the intent to distribute 100 kilograms or more of marijuana, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Alan Gonzalez, 28...
August 08, 2017
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

August 07, 2017
FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
August 07, 2017
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

August 07, 2017
SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...
August 07, 2017
PRESS RELEASE

Fentanyl In The City: Nearly 20 Pounds Of Fentanyl, Heroin Seized On Central Park West In Manhattan

August 07, 2017
NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Angel M. Melendez, Special Agent-in-Charge of Immigration and Customs Enforcement, Homeland Security (HSI); and New York State Police Superintendent...
August 07, 2017
PRESS RELEASE

5 Charged For Possession Of Over 2 Tons Of Cocaine In Maritime Enforcement Operation

August 07, 2017
NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division; Joon H. Kim, the Acting United States Attorney for the Southern District of New York; Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security...
August 07, 2017
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