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34 Results - Showing 1 to 10
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...
PRESS RELEASE

HSTF Shuts Down Mexican Cocaine Smuggling Operation Leading to 15 Prison Sentences

KANSAS CITY, KAN. – The last of 15 defendants was sentenced to prison after a Homeland Security Task Force (HSTF) investigation dismantled a Kansas City metro-based drug trafficking ring linked to Mexico. In December 2019, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI) launched an investigation into a...
PRESS RELEASE

St. Louis Area Man Sentenced to 200 Months in Prison for Conspiracy that Led to Overdose of Two Teens

ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a man who was involved in a drug conspiracy that caused one fatal and one nonfatal overdose to 200 months in prison. Haeder Jameel, 23, was also ordered to pay $51,005 in restitution to the parents of the...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

North Kansas City Man Charged with Drug Trafficking and Firearms Offenses

KANSAS CITY, Mo. – A North Kansas City, Mo., man has been charged by criminal complaint for distribution and possession with intent to distribute methamphetamine and cocaine, possession of firearms in furtherance of a drug trafficking crime, and possession of firearms by a felon. Danny D. Garrett, Jr., 46, appeared...
PRESS RELEASE

HSTF Investigation Leads to Prison Sentence for Member of Kansas City Drug Trafficking Ring Tied to Mexico

KANSAS CITY, KAN. – A Kansas man was sentenced to 167 months in prison for his role in a transnational drug trafficking organization with ties to a Mexican cartel. The sentence follows a Homeland Security Task Force (HSTF) investigation which has so far led to convictions of approximately a dozen...
PRESS RELEASE

St. Peters Man Charged After Toddler Overdoses on Fentanyl

ST. LOUIS – A man from St. Peters, Missouri was charged with drug and gun crimes Wednesday after a toddler overdosed on fentanyl. Kevin Lamar Knowles, 50, was charged by complaint in U.S. District Court in St. Louis with one count of possession with intent to distribute fentanyl, one count...
PRESS RELEASE

Mexican National Sentenced to 14 Years in Prison for Role in Large Scale International Cocaine Trafficking Offense

Washington, D.C - A Mexican national was sentenced today to 14 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States. According to court documents, Jesus Rauda-Avila, 46, was a member of a Mexico-based drug trafficking organization (DTO) led by...
PRESS RELEASE

High-Ranking CJNG Leader Charged with Federal Drug Trafficking Conspiracy, Firearm Offenses, and Money Laundering Conspiracy

A federal grand jury in the District of Columbia returned a superseding indictment yesterday against Audias Flores Silva, also known as “Jardinero,” 45, of Mexico, a high-ranking leader of the Mexico-based drug trafficking organization the Cartel de Jalisco Nueva Generacion (CJNG). The superseding indictment expands on charges first filed in...
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

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