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Clear All Results
PRESS RELEASE

Leaders of Colombia’s “Clan Rincon” sentenced to prison terms for roles in international drug trafficking conspiracy

Marzo 17, 2020
MIAMI – Pedro Nel Rincon-Castillo, 53, a Colombian national and the leader of the “Clan Rincon,” was sentenced yesterday to 235 month in prison, followed by five years of supervised release. The leader’s brother, Omar Rincon-Castillo, 50, and also a Colombian national, was also sentenced to 210 months in prison...
Marzo 17, 2020
PRESS RELEASE

Leader of Salem area drug distribution network sentenced to ten years in federal prison

Marzo 17, 2020
PORTLAND, Ore.—The leader of a Salem-area drug distribution network was sentenced on March 11, 2020, to federal prison for his role in a conspiracy to distribute methamphetamine and cocaine in and around Salem, Oregon. Isaias Alvarado, 38, a Mexican citizen residing in Salem, was sentenced to 120 months in federal...
Marzo 17, 2020
PRESS RELEASE

Bothell man charged with money laundering using bitcoin

Marzo 17, 2020
SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...
Marzo 17, 2020
PRESS RELEASE

Pasco County man responsible for numerous overdoses at Pasco County jail sentenced to 27 years in federal prison

Marzo 12, 2020
TAMPA, Fla. - Timothy CathCart (33, Pasco County) was sentenced yesterday to 27 years in federal prison for conspiracy to distribute and possession with the intent to distribute a substance containing detectable amounts of fentanyl and norfentanyl, the use of which resulted in serious bodily injury to multiple individuals. CathCart...
Marzo 12, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

Marzo 11, 2020
MIAMI – The Department of Justice and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative...
Marzo 11, 2020
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

Marzo 11, 2020
MIAMI –El Departamento de Justicia y la Agencia Antidrogas de los E.U. (DEA, por sus siglas en inglés), anunciaron hoy los resultados del “Proyecto Python”, una operación interagencial y liderada por la DEA que abarcó todas las investigaciones globales que tienen como meta la interrupción de las actividades criminales y...
Marzo 11, 2020
PRESS RELEASE

Colombian submarine manufacturer pleads guilty to cocaine smuggling charges

Marzo 06, 2020
TAMPA, Fla. - Alexander Giraldo Santa (48, Colombia) has pled guilty to conspiracy to possess with the intent to distribute five or more kilograms of cocaine while aboard a vessel subject to the jurisdiction of the United States. He faces a maximum penalty of life in federal prison. According to...
Marzo 06, 2020
PRESS RELEASE

Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

Marzo 06, 2020
SEATTLE - The head of a drug distribution ring who was convicted at trial of drug and gun crimes was sentenced today in U.S. District Court in Seattle to15 years in prison, announced U.S. Attorney Brian T. Moran. Rhett Irons, 41, of Lynnwood, Washington was convicted on December 12, 2019...
Marzo 06, 2020
PRESS RELEASE

Dunedin woman pleads guilty to distributing heroin and fentanyl, causing death

Marzo 04, 2020
TAMPA, Fla. -- Heidi Kalous, 39, of Dunedin, Florida, pleaded guilty to conspiring and distributing a substance that contained a mixture of heroin, fentanyl, and acetyl fentanyl, causing the death of an individual. She faces a maximum penalty of life in federal prison. A sentencing date has not yet been...
Marzo 04, 2020
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

Febrero 21, 2020
MIAMI – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...
Febrero 21, 2020
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