LOS ANGELES – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump Administration designated...

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...

LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...

TAMPA – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), and Roger Handberg, United States Attorney (USA)...

LOS ANGELES – Seven members of a San Fernando Valley drug trafficking crew were indicted on a 15-count federal grand jury indictment alleging they ran an operation that sold cocaine, methamphetamine, and fentanyl. Law enforcement arrested four of the seven defendants earlier this morning. The Bureau of Alcohol, Tobacco, Firearms...

MIAMI – The U.S. Drug Enforcement Administration (DEA) announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s top...

MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...

PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in an opioid, methamphetamine, and cocaine distribution ring operating in Okaloosa County, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by...

PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...