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22 Results - Showing 1 to 10
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

WASHINGTON – Eight China-based chemical companies and eight employees have been charged in the Middle District of Florida with federal crimes including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl. Five of the indictments also charge defendants with money laundering. “Today, the Justice Department...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
PRESS RELEASE

Gang Member Admits to Role in Racketeering Conspiracy

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang today admitted his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division, and U.S. Attorney Philip R. Sellinger announced. Elijah Williams, aka “Lil Smith,” 24, pleaded guilty before U.S...
PRESS RELEASE

Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 84 months in prison for his role a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced today. Amir Edmonds, aka “G Baby,” 22, of Newark, pleaded guilty on Sept. 13, 2023, before U.S. District...
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy and to possessing firearms and ammunition as a convicted felon, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced...
PRESS RELEASE

Gang Member Sentenced to 12 Years in Prison for Racketeering

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 144 months in prison for his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced today. Tre Byrd...
PRESS RELEASE

Philadelphia Man Sentenced to 18 Years in Prison for Drug Trafficking

CAMDEN, N.J. – A Philadelphia man was sentenced today to 216 months in prison for trafficking methamphetamine and fentanyl in southern New Jersey and Philadelphia, Special Agent in Charge Cheryl Ortiz of the Drug Enforcement Administration's (DEA) New Jersey Field Division, and U.S. Attorney Philip R. Sellinger announced. Glenn Long...
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

NEWARK, N.J. – A citizen of Mexico who was extradited to the United States on narcotics trafficking charges had her initial appearance in New Jersey federal court, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz, Special Agent in Charge of the Drug...
PRESS RELEASE

Gang Member Sentenced to Five Years in Prison for Racketeering and Firearms Charges

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 60 months in prison for his role in a racketeering conspiracy and for possessing firearms and ammunition as a convicted felon, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field...
PRESS RELEASE

Colombian Citizen Admits Conspiring to Transport Hundreds of Kilograms of Cocaine into the United States

NEWARK, N.J. – A Colombian citizen admitted conspiring to import hundreds of kilograms of cocaine into the United States from other countries including Colombia, Venezuela, and the Dominican Republic, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R...

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