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PRESS RELEASE

Attorney General Eric Holder Visits The US Virgin Islands

Marzo 01, 2013
US, Virgin Islands - On February 19, 2013, Caribbean Division Acting Special Agent in Charge Pedro J. Janer, St. Thomas Resident Agent in Charge Eric Barnard and St. Croix Resident Agent in Charge Timothy Williams met with Attorney (AG) Eric Holder along with a host of other federal agency heads...
Marzo 01, 2013
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

Marzo 01, 2013
SAN JUAN, Puerto Rico - Today, United States Magistrate Judge Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the intent to distribute five kilograms or more of a mixture and substance containing cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
Marzo 01, 2013
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

Noviembre 15, 2012
JUANA DIAZ, Puerto Rico - On October 26, 2012, a federal grand jury returned two five-count indictments charging 50 individuals with drug trafficking as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD)- Ponce Strike Force, announced today by United States Attorney...
Noviembre 15, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

Octubre 25, 2012
DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
Octubre 25, 2012
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

Octubre 09, 2012
FAJARDO, Puerto Rico - On September 27, 2012, a federal grand jury charged 53 individuals in a superseding indictment as a result of an investigation led by the Drug Enforcement (DEA), the U.S. Immigration and Customs (ICE) Homeland Security (HSI), and the Puerto Rico Police (PRPD)- Fajardo Strike Force, United...
Octubre 09, 2012
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
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...
Diciembre 08, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

Diciembre 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...
Diciembre 01, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

Noviembre 15, 2011
SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...
Noviembre 15, 2011
PRESS RELEASE

DEA Caribbean Division National Take Back Day Yields 992 Pounds Of Prescription Drugs

Noviembre 04, 2011
SAN JUAN, PR. - The Drug Enforcement (DEA) Caribbean Division collected approximately 992 pounds of prescription drugs in Puerto Rico and the U.S. Virgin Islands during the DEA National Take Back Day Initiative announced Javier F. Peña, Special Agent in Charge of the Caribbean Division. “This is our third National...
Noviembre 04, 2011
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

Septiembre 27, 2011
SAN JUAN, PR. - On September 23, 2011, a federal grand jury indicted 28 individuals as a result of an investigation by the Drug Enforcement (DEA), and the United States Postal Inspection Service, with the collaboration of the Federal Bureau of (FBI) and the Puerto Rico Police (PRPD), United States...
Septiembre 27, 2011
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