Washington, D.C. - The leader of a Dominican Republic-based international cocaine trafficking and money laundering organization was extradited from Colombia to the United States yesterday to face drug trafficking charges filed in two separate indictments in the Districts of Puerto Rico and New Jersey as well as money laundering 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...