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79 Results - Showing 1 to 10
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...
PRESS RELEASE

Two Men Indicted for Drug Trafficking Conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division, Towanda R. Thorne-James, and U.S. Attorney for the District of New Jersey, Robert Frazier, announced two men, including a Mexican national, were arraigned after being indicted for their roles in a drug trafficking conspiracy...
PRESS RELEASE

DEA Detroit Field Division Raising Social Media Awareness as Students Return to School

DETROIT – As students return to school, the U.S. Drug Enforcement Administration Detroit Field Division is reminding communities in its area of responsibility in Michigan, Ohio and northern Kentucky, about the hidden threat of drug trafficking through social media platforms, while also encouraging families to have conversations about the potentially...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Arrest of Man Charged in International Money Laundering Conspiracy

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...
PRESS RELEASE

Mexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel

EL PASO - A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas...
PRESS RELEASE

Major Seizure of 580 Pounds of Cocaine Seized at a Self- Storage Facility in Long Island City

NEWARK, N.J. - Special Agent in Charge of the DEA's New Jersey Field Division Towanda R. Thorne-James, New York City's Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Jessica S. Tisch, Queens District Attorney Melinda Katz, New Jersey State Police Acting Superintendent Jeanne Hengemuhle, and Port Authority...
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Federal Jury Convicts Woman for Trafficking Fentanyl

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a New York woman was convicted by a federal jury yesterday for offenses related to her trafficking of 400...
PRESS RELEASE

DEA Detroit Field Division Joins U.S Attorney’s Office to Announce More than 600 Arrests in Northern Ohio Violent Crime Crackdown

CLEVELAND – Hundreds of individuals were apprehended and taken into custody throughout northern Ohio as part of a multi-agency strategic initiative to combat violent crime. The DEA Detroit Field Division was part of a multi-jurisdictional sweep across eight cities, known as Operation Northern Shield, was coordinated among federal, state, and...

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