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DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...
SAN DIEGO – A superseding indictment unsealed today charges René Arzate-García, aka “La Rana,” alleged Tijuana plaza boss for the Sinaloa Cartel, with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and marijuana into the United States. Also today, the U.S. Department...
DETROIT – The Drug Enforcement Administration (DEA) Detroit Field Division today announced its 2025 seizure statistics, reflecting significant enforcement efforts aimed at dismantling drug trafficking organizations and protecting communities across Michigan, Ohio and northern Kentucky. Throughout 2025, the DEA Detroit Field Division seized: 147 kilograms of fentanyl 432 kilograms of...
SAN DIEGO – Nameer Mohammad Atta was sentenced in federal court today to 20 years in prison for distributing the fentanyl that led to the fatal overdose of a 26-year-old active-duty lance corporal in the United States Marine Corps on May 21, 2020. When handing down the sentence, U.S. District...