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Clear All Results
PRESS RELEASE

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

Agosto 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...
Agosto 15, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

Agosto 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
Agosto 14, 2018
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

Agosto 10, 2018
WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...
Agosto 10, 2018
PRESS RELEASE

Omaha DEA announces successful month in drug enforcement

Agosto 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...
Agosto 09, 2018
PRESS RELEASE

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

Agosto 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...
Agosto 08, 2018
PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas - A federal judge sentenced two brothers to decades in federal prison for their roles in an El Paso based drug trafficking organization announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI...
Agosto 03, 2018
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

Julio 20, 2018
SEATTLE - A six month investigation of significant heroin and methamphetamine trafficking in the north Puget Sound region culminated in 11 federal arrests on July 17, 2018. Agents and officers served 33 search warrants which resulted in the seizure of 18 firearms, ten pounds of heroin, 20 pounds of methamphetamine...
Julio 20, 2018
PRESS RELEASE

Jackson man sentenced to over 17 years in federal prison for production and possession of child pornography

Julio 19, 2018
JACKSON, Miss. - A Jackson man, Michael Gene Rushing, 58, was sentenced by a Senior U.S. District Judge to more than 17 years (210 months) in jail, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced DEA Assistant Special Agent-in-Charge Derryle Smith...
Julio 19, 2018
PRESS RELEASE

Five arrested and an estimated $7.5 million in suspected heroin, fentanyl seized from major drug packaging operation in the Bronx

Julio 19, 2018
James J. Hunt, Special Agent-in-Charge of the DEA New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; George P. Beach II, Superintendent of the New York State Police; and Bronx District Attorney Darcel D. Clark announced the seizure of...
Julio 19, 2018
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