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29 Results - Showing 1 to 10
PRESS RELEASE

San Francisco Drug Arrest and Seizure Nets Tens of Thousands in Cash, Kilos of Drugs, and a Sports Car

SAN FRANCISCO- In June, DEA San Francisco Field Division and detectives with Marin County Sheriff’s Department Specialized Investigative Unit (SIU), began a narcotics investigation into Ian Howerton, 31, of San Francisco. During the investigation, undercover detectives conducted controlled purchases which included the sale of Cocaine and Ketamine from Howerton in...
PRESS RELEASE

Cartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

Washington, D.C. - A federal grand jury in the District of Columbia returned an indictment today charging Ramon Alvarez Ayala, 44, and Rafael Alvarez Ayala, 42, both Mexican nationals, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm, including a machinegun, in...
PRESS RELEASE

Four Sacramento Men Indicted for Distributing Cocaine, Fentanyl, and Meth

SACRAMENTO, Calif. — A federal grand jury returned a 10-count indictment Thursday against four Sacramento residents charging them with multiple counts of distributing controlled substances, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Balentin Quintero, 27, was charged with one count of...
PRESS RELEASE

Dual Lebanese-Syrian National Sentenced to Prison for His Role in a Narco-terrorism Conspiracy

ALEXANDRIA, Va. – A dual Lebanese-Syrian national was sentenced today to 30 years in prison for narco-terrorism conspiracy and 20 years in prison for conspiracy to provide material support to a designated foreign terrorist organization, to be served concurrently. According to court records and evidence presented at trial, Antoine Kassis...
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

Illegal Alien Sentenced to More Than 16 Years in Prison for Drug Trafficking in Sacramento Area

SACRAMENTO, Calif. — Felix Ortiz-Plata, 45, a Mexican national illegally residing in Stockton, was sentenced today by U.S. District Judge Dena Coggins to 16 years and three months in prison for conspiracy to distribute methamphetamine, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris...
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

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...
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...
PRESS RELEASE

Sacramento Man Sentenced to 22 Years in Prison for Fentanyl Pill Trafficking that Resulted in an Overdose Death

SACRAMENTO, Calif. — Sandro Escobedo, 37, of Sacramento, was sentenced to 22 years in prison on Monday for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and distribution of fentanyl, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob Beris announced...

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