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Clear All Results
PRESS RELEASE

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

Octubre 24, 2024
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...
Octubre 24, 2024
PRESS RELEASE

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

Junio 18, 2024
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...
Junio 18, 2024
PRESS RELEASE

Gang Member Admits to Role in Racketeering Conspiracy

Abril 23, 2024
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...
Abril 23, 2024
PRESS RELEASE

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

Marzo 11, 2024
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...
Marzo 11, 2024
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

Febrero 23, 2024
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...
Febrero 23, 2024
PRESS RELEASE

Gang Member Sentenced to 12 Years in Prison for Racketeering

Febrero 08, 2024
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...
Febrero 08, 2024
PRESS RELEASE

Philadelphia Man Sentenced to 18 Years in Prison for Drug Trafficking

Enero 04, 2024
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...
Enero 04, 2024
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

Enero 03, 2024
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...
Enero 03, 2024
PRESS RELEASE

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

Diciembre 06, 2023
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...
Diciembre 06, 2023
PRESS RELEASE

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

Octubre 04, 2023
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...
Octubre 04, 2023
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