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Major Arrests, Extraditions, or Convictions
2010 | 2009 | 2008 | 2007 | 2006 | 2005 | Archives

 DEC 15, 2011 DEA News: Civil Suit Exposes Lebanese Money Laundering Scheme For Hizballah
 NOV 30, 2011 Second Major Cross-Border Drug Tunnel Discovered South of San Diego This Month
 NOV 18, 2011 Two Extradited, Charged with Weapons Support to Hizballah
 NOV 17, 2011 Major Cross-Border Drug Tunnel Discovered South of San Diego
 NOV 16, 2011 Twenty Charged in Chicago with Various Drug Trafficking Offenses, Including Five Allegedly Tied to the Mexican “Zetas” Cartel
 NOV 03, 2011 International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes
 SEP 29, 2011 More Than Two Dozen Boeing Employees Arrested in Drug Sting
 SEP 27, 2011 DEA and USPIS Investigation Leads to Indictment of 28 Individuals for Conspiracy to Possess With Intent to Distribute Marijuana
 SEP 12, 2011 Three High-Level Colombian Narcotics Traffickers Indicted
 AUG 31, 2011 Jamaican Drug Lord Christopher Michael Coke Pleads Guilty in Manhattan Federal Court
 AUG 26, 2011 “Bloods” Leader Arrested, Charged with Possessing Arsenal of Weapons Tied to Murders and Other Violent Acts in Newark
 AUG 23, 2011 High-Ranking Gulf Cartel Leader Extradited to United States
 AUG 18, 2011 DEA San Diego/El Cajon PD Arrest 60 in Nine Month Operation
 AUG 17, 2011 “Fowl Play” Investigation Dismantles Georgia Cocaine Ring
 AUG 10, 2011 Physician and Pharmacist Among Those Arrested in Drug Conspiracy and Health Care Fraud Case
 AUG 10, 2011 Major Heroin Seizure Announced in Pueblo, Colorado
 AUG 02, 2011 Drug Distribution Investigation Uncovers Massive Health Care Fraud
 JUL 26, 2011 Manhattan U.S. Attorney Announces Arrests in DEA Narco-Terrorism Undercover Operations
 JUL 21, 2011 DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series of Investigations Lead to Nearly 2,000 Arrests, Over $60 Million Seized
 JUL 20, 2011 More Than Thirteen Thousand Marijuana Plants Seized in Southern Utah
 JUL 13, 2011 37 Alleged Members and Associates of an International Ethnic-Albanian
Organized Crime Syndicate Arrested
 JUL 06, 2011 Jury Convicts Three Defendants of Charges Related to Multi-Million Dollar Drug-Trafficking Conspiracy
 JUN 28, 2011 Ten Arrested in New York “Bath Salts” Round-Up
 JUN 21, 2011 Three FARC Guerillas Convicted in Manhattan Federal Court of Taking a U.S. Citizen Hostage
 JUN 15, 2011 Operation Special Delivery Dismantles International Interstate Drug Ring
 JUN 13, 2011 Fifteen Alleged Members of the “Detroit Boyz” Charged in New Jersey and Pennsylvania Drug Distribution Conspiracy
 JUN 09, 2011 “Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
 JUN 06, 2011 Superseding Indictment Charges Attorney and Alleged Criminal Associate with Additional Racketeering Offenses
 JUN 02, 2011 Indictments Announced Following Wisconsin Drug Trafficking and Illegal Gambling Investigation   
 JUN 01, 2011 Former DeKalb Police Officer Indicted for Abusing His Position and Lying To Federal Agents
 MAY 27, 2011 Mid-Michigan Drug Trafficker Gets Over 21 Years in Prison for Distributing More Than A Ton of Marijuana
 MAY 25, 2011 DEA Arrests Two and Seizes 32 Kilograms of Cocaine at the Luis Muñoz Marin International Airport
 MAY 19, 2011 Agency Heads Announce Major Criminal Action Against Cartel
 MAY 18, 2011 Lake Worth Doctor Arrested on Fifty-Five Counts of Illegal Distribution of Oxycodone at Lake Worth Clinic
 MAY 16, 2011 Soccer Player Sentenced to 10 Years in Prison
 MAR 30, 2011 Miami-Dade Mortgage Broker Sentenced for Obtaining Fraudulent Mortgages on Houses Purchased in Palm Beach and St Lucie Counties
 MAR 23, 2011 Michigan Doctor Arrested on Rx Drug Charges and
Health Care Fraud
 MAR 22, 2011 Cocaine & Meth Dealer Sentenced To 12 Years
 MAR 14, 2011 Alleged Mexican Drug Kingpin Extradited to The United States to Face Drug and Money-Laundering Charges
 MAR 09, 2011 35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and other Offenses, Including 10 Charged in U.S Consulate Murders in Juarez, Mexico
 FEB 24, 2011 DEA-Led Operation Pill Nation Targets Rogue Pain Clinics in South Florida
 FEB 23, 2011 DEA Investigation Leads to Treasury Designation against Cocaine Supplier for Sinaloa Cartel
 FEB 17, 2011 Physician Pleads Guilty to $1 Million Drug Trafficking Conspiracy
 FEB 11, 2011 ATF, DEA Investigation Leads to Nine Individuals Indicted for Drug Trafficking
 FEB 10, 2011 Drug Investigations Lead to Treasury 311 Patriot Act Designation Against Lebanese Bank Tied to Hizballah
 FEB 10, 2011 Long County Man Sentenced to 18 Years in Prison for Drug Trafficking
 FEB 03, 2011 Operation Four Horsemen Results in Millions Going Back to Law Enforcement Agencies
 FEB 01, 2011 Los Angeles Roundup Targets 38th Street Gang
 JAN 27, 2011 Niagara Falls Doctor Among Fourteen Charged in Major Prescription Drug Investigation
 JAN 26, 2011 DEA Investigation Leads to OFAC Designation of Lebanese-Based Drug Trafficking and Money Laundering Network
 JAN 25, 2011 34 Suspects Indicted in Drug and Firearms Trafficking Organization
 JAN 19, 2011 Los Angeles Street Gang Targeted in Federal Racketeering Indictment
 JAN 19, 2011 Cousins Sentenced on Federal Charges for PCP Distribution
 JAN 13, 2011 26 Members of Rockland County Drug Trafficking Ring Charged in White Plains Federal Court with Distributing More Than a Ton of Marijuana
 JAN 10, 2011 Six Charged with Conspiring to Provide Weapons to Terrorist Organization
 JAN 09, 2011 Lead Defendant in Massive Gang Case Sentenced to 30 Years in Prison for Wide-Ranging Drug Trafficking Activities
 JAN 05, 2011 Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges

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