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Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

January 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 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...

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

December 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...

Five Caribbean-Based Narco-Traffickers Indicted

November 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...

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

November 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...

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

September 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...

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
SAN JUAN, P.R. - A federal grand jury indicted 114 individuals on June 27 as a result of an investigation lead by the Drug Enforcement (DEA), with the collaboration of Immigration and Customs Enforcement-Homeland Security (ICE), Alcohol, Tobacco, Firearms and Explosives (ATF) and the Puerto Rico Police (PRPD), United States...

HIDTA Partners DEA, ICE, VIPD Seize 532 Kilograms Of Cocaine In St. Thomas, U.S. Virgin Islands

June 28, 2011
ST. THOMAS, U.S. VIRGIN ISLANDS - The U.S. Immigration and Customs Enforcement’(ICE) Office Homeland Security (HSI), the Drug Enforcement Administration and the U.S. Virgin Islands Police Department seized on Monday 532 kilograms of cocaine with an approximate street value of $16 million from a St. Thomas residence. The seizure was...

DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

May 25, 2011
CAROLINA, PUERTO RICO - Javier F. Peña, Special Agent in Charge of the Drug Enforcement (DEA), Caribbean Division, announced today that KORIS YANNIRA GARCIA and MILAGRO ORTIZ-PEREZ were arrested at the Luis Muñoz Marin International Airport as they attempted to travel to New York on American Airlines flight 1416 in...

DEA, ICE, PRPD Arrests 3 And Seize Nearly 560 Kilograms Cocaine

May 17, 2011
FAJARDO, P.R. - Drug Enforcement (DEA) special agents, U.S. Immigration and Customs (ICE), Homeland Security (HSI) special agents and Puerto Rico Police (PRPD) officers stopped "The Islander," a ferry boat carrying vehicles from neighboring island Vieques, for a routine inspection. That inspection led to the seizure of nearly 560 kilograms...
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