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28 Results - Showing 1 to 10
PRESS RELEASE

Ecuadorian Politicians, Business Executives, and Narcotraffickers Arrested for Narcotics Importation and Weapons Offenses

NEW YORK — The Justice Department announced today the unsealing of charges against, and the arrests of, five Ecuadorian nationals who conspired to import vast quantities of cocaine into the United States for more than a decade. The defendants include a former member of Ecuador’s National Assembly, a former Ecuadorian...
PRESS RELEASE

Reward Offers Up to $50M for Information Leading to Arrests and/or Convictions of Foreign Terrorist Organization Tren de Aragua (TdA) Leaders Following Homeland Security Task Force Investigation

Foreign Terrorist Organization Tren de Aragua (TdA) leaders Yohan José Romero, also known as “Yohan Petrica,” 48; Giovanni Vicente Mosquera Serrano, also known as “El Viejo,” 37; and Juan Gabriel Rivas Núñez, also known as “Juancho,” 44, were previously charged in a 2025 six-count second superseding indictment in the Southern...
PRESS RELEASE

Top Ecuadorian Leader of Los Choneros, a Violent Foreign Terrorist Organization, Extradited to the United States to Face International Narcotics and Firearm Charges Following Homeland Security Task Force Initiative

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United States Magistrate Judge Peggy Kuo on a superseding indictment charging him with international cocaine distribution conspiracy, international cocaine distribution, and use of firearms in furtherance of drug trafficking. Bermúdez Cagua...
PRESS RELEASE

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses in Homeland Security Task Force Investigation

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...
PRESS RELEASE

Nicolás Maduro Moros And Cilia Adela Flores De Maduro Charged With Torture

Attorney General of the United States, Todd Blanche, United States Attorney for the Southern District of New York, Jamie McDonald, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, Secretary of the Department of Homeland Security (“DHS”), Markwayne Mullin, and Director of the Federal Bureau of Investigation, Kash Patel...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
PRESS RELEASE

Chinese Nationals Arrested in China as Homeland Security Task Force Works to Stop Drugs Imported Through the Eastern District of Texas Destined for U.S. Prisons

PLANO, Texas – Two Chinese nationals have been indicted and charged with federal drug trafficking violations as part of a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Lisa Xing, 36, and Zhanwen Song, 38, Chinese citizens, were charged in a...
PRESS RELEASE

Leader Of Dominican-Based Drug Trafficking Organization Extradited from Colombia to United States to Face Charges as Part of HSTF Initiative

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...
PRESS RELEASE

Major Transnational Drug Trafficking Network Dismantled in Ecuador

WASHINGTON – Ecuadorian authorities, supported by the U.S. Drug Enforcement Administration and U.S. Southern Command (SOUTHCOM), conducted a series of coordinated enforcement operations today targeting transnational criminal organizations involved in international cocaine trafficking. The Ecuadorian National Police conducted simultaneous operations at multiple locations across Ecuador following a years-long investigation. The...
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...

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