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216 Results - Showing 1 to 10
PRESS RELEASE

Alleged Guatemalan Drug Trafficking Organization Member Extradited to South Florida to Face Federal Cocaine Charges as Part of Homeland Security Task Force Initiative

MIAMI – An alleged member of a Guatemala-based drug trafficking organization has been extradited from Guatemala to the Southern District of Florida to face federal charges for his role in an international cocaine trafficking conspiracy spanning four countries. According to court records, from 2012 through 2023, Mauro Ismael Morales Martinez...
PRESS RELEASE

HSTF Investigation Results in Historic New Mexico Fentanyl Seizure, Arrest of State Employee

ALBUQUERQUE - Angel Ramirez, from Albuquerque, New Mexico, faces federal drug trafficking and firearm offenses following her arrest during a DEA-led Homeland Security Task Force investigation. "During this operation, DEA agents working alongside our Homeland Security Task Force partners seized more than 40 kilograms of fentanyl powder, representing over 3...
PRESS RELEASE

Albuquerque Man Sentenced for Drug Trafficking and Machinegun Offenses

ALBUQUERQUE – An Albuquerque drug trafficker who amassed an arsenal of firearms, including machinegun conversion devices, and hundreds of grams of methamphetamine and fentanyl has been sentenced to nearly 29 years in federal prison. According to court documents, on July 6, 2024, Deundalas Gales, 37, was driving at a high...
PRESS RELEASE

The Red Ribbon Campaign Champions Prevention to Advance a Fentanyl Free America

DETROIT – The DEA Detroit Field Division will join with millions of community members across the nation to celebrate Red Ribbon Week , the nation’s oldest and largest drug misuse prevention awareness program, which honors the legacy of DEA Special Agent Enrique “Kiki” Camarena. Officially running from October 23 –...
PRESS RELEASE

Five Individuals, Including Three Doctors, Indicted on Charges of Illegal Distribution of Prescription Drugs

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

Federal Jury Convicts El Paso Man for Fentanyl Trafficking

EL PASO, Texas – A federal jury convicted an El Paso man for three counts related to fentanyl trafficking, announced U.S. Attorney Justin R. Simmons for the Western District of Texas. According to court documents and evidence presented at trial, Charles Arellano, 45, was a fentanyl dealer who came under...
PRESS RELEASE

Wyoming Drug Trafficker Sentenced to 135 Months for Dealing Fentanyl & Carfentanil

GRAND RAPIDS, Mich. – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Ramico Jovon Earvin, a/k/a “Pooh,” 44, of Wyoming, Michigan was sentenced to 135 months in prison for trafficking in fentanyl and carfentanil. Earvin’s sentence was enhanced in part because, in addition to dealing...
PRESS RELEASE

Five Sentenced to Prison for Large-Scale Interstate Drug Trafficking Operation

CLEVELAND – Five individuals will now face prison time for their roles in a drug trafficking conspiracy that trafficked illegal drugs from California to Ohio. Terrance Gainer, 29, of Akron, was sentenced to 240 months (20 years) in prison and five years of supervised released after pleading guilty to: Conspiracy...
PRESS RELEASE

DEA Detroit Field Division Investigation Results in Guilty Verdict for Detroit Business Owner

DETROIT – Barry Willis, a Detroit gas station owner has been convicted of several federal crimes stemming from his involvement with a Detroit-based stash house that held over 42 kilograms of fentanyl, a pill press, and a variety of other materials used to manufacture fentanyl pills. On March 28, 2024...

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