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...

DENVER – The Justice Department 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...

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...

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...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Harold Alexis Ortiz Cosme, 21, and Luis G. Candelario, 25, both of Puerto Rico, with...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that James Tyrone Hayes, also known as “Ty,” 50, of Newburgh, New York, was sentenced by U.S. District Judge Janet C...

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...

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Musa Hill, 47, of New Haven, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford, Connecticut to...

BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...

SIERRA VISTA, Ariz. – Attorney General Mark Brnovich announced a Cochise County superior court judge sentenced Timothy Henry, a Sierra Vista drug distributor, to 14 years in prison. Henry’s co-defendants, Jaime Rene Leza, Jennifer Sue Phillips, and Shalmarie Tulk, were all previously convicted and sentenced for their role assisting Henry...