SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...

SYRACUSE, NEW YORK –Jovaun Clark, 45, of Syracuse, New York, was sentenced yesterday to serve 87-months in federal prison for possessing unregistered machine guns and short-barreled rifles, possessing firearms and ammunition while a convicted felon, and selling firearms and ammunition to a convicted felon, announced United States Attorney Carla B...

ALEXANDRIA, VA –A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019. According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing today of a four-count superseding information charging Deejay White with offenses relating to his participation in a May 29, 2019 gunpoint robbery in the Bronx targeting more than 150 kilograms of...

NEW YORK CITY – A Manhattan man was arrested for sales of two guns and thousands of counterfeit oxycodone pills containing fentanyl following a long-term undercover investigation. At the time of his arrest, Aaron Sanchez was allegedly carrying a dog toy stuffed with 1,000 counterfeit pills. Bridget G. Brennan, New...

SAN DIEGO – Perry Edward Davis of San Diego was sentenced in federal court today to 20 years in prison for distributing the fentanyl that resulted in the death of Joshua Chambers, a 25-year-old husband and father of two young children from El Cajon. Davis was convicted by a federal...

NEW YORK CITY – An indictment filed in Manhattan Supreme Court charges two men in connection with a kidnapping and assault that allegedly occurred on January 31, 2022 in the Morris Park neighborhood of the Bronx. An investigation revealed that the alleged incident stemmed from a theft of narcotics that...

NEW YORK CITY – An indictment filed in Manhattan Supreme Court by the Office of the Special Narcotics Prosecutor charges Jose DelaCruz with Operating as a Major Trafficker, Conspiracy in the Second Degree, and Criminal Possession of a Controlled Substance in the First and Third Degrees, following the seizure of...

SAN DIEGO – Suspected drug trafficker Rafael Orlando Ramirez Barillas, a Guatemalan national who was extradited to the United States from Guatemala on Thursday, February 10, 2022 to face international cocaine trafficking and maritime smuggling charges in the Southern District of California, appeared in federal court today and was ordered...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York and Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division announced that Alexander Arguedas, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his role...