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Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Noviembre 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

Mexican National Extradited from Brazil

Noviembre 12, 2021
Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...

MS-13 Honduras Leader and Drug Supplier Charged

Noviembre 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...

Drug Trafficker who used Teens as Couriers Sentenced to 85 Months

Agosto 30, 2021
SAN DIEGO – A Tijuana-based drug trafficker who used teens as drug couriers was sentenced in federal court today to seven years in prison and a $50,000 fine for his leadership role in coordinating the movement of large quantities of cocaine, heroin, fentanyl, and methamphetamine to San Diego from Mexico...

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...

Nineteen Indicted in Drug Distribution Conspiracy

Abril 07, 2021
SEATTLE –Agents with the Drug Enforcement Administration, working in teams with the FBI and the Seattle Police Department, arrested 21 people yesterday, April 07, 2021, on indictments and criminal complaints charging an extensive drug conspiracy, announced Acting U.S. Attorney Tessa M. Gorman and DEA Special Agent in Charge Frank Tarentino...

Former Honduran Congressman Tony Hernández Sentenced for Distributing Tons of Cocaine, Other Crimes

Marzo 30, 2021
WASHINGTON, DC – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” 42, was sentenced to life in prison for cocaine-importation, weapons, and false-statements offenses...

Former Honduran National Police Officer Sentenced to 12 Years in Prison for Conspiring to Import Cocaine into the United States

Marzo 29, 2021
NEW YORK – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Manuel Avila Meza, a former member of the Honduran National Police, was sentenced today to 12 years in prison...

Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months

Diciembre 23, 2019
SAN DIEGO – April Spring Kelly, of San Diego, was sentenced in federal court on Friday to 14 years in prison for conspiring to smuggle more than 450,000 fentanyl pills from Mexico into the United States during a nine-month period ending in October 2018. According to admissions in her plea...
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