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PRESS RELEASE

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

ATLANTA – The Drug Enforcement Administration (DEA), along with its law enforcement and community partners, has removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s ongoing commitment to turn the tide against the U.S. opioid epidemic. Following last month’s 21st National...
PRESS RELEASE

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

PORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen associates, and the seizure of approximately 200,000 counterfeit oxycodone pills suspected to contain fentanyl, two pounds of fentanyl powder, 40...
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...
PRESS RELEASE

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

HAUPPAUGE, N.Y. – U.S. Drug Enforcement Administration (DEA), New York Division (NYD), Special Agent in Charge Ray Donovan, Suffolk County District Attorney Timothy D. Sini, and Suffolk County Police Department (SCPD) Acting Commissioner Stuart Cameron announced today the arrest of 12 individuals, including several MS-13 gang members and associates, for...
PRESS RELEASE

St. Petersburg Man Sentenced to More Than 17 Years

TAMPA, Fla. –Ahmad Rashad Weston, aka “Blood,” 42, of St. Petersburg, was sentenced to 17 years and 6 months in federal prison for conspiring to distribute 100 grams or more of a drug mixture containing heroin and fentanyl, as well as 500 grams or more of cocaine. Weston pleaded guilty...
PRESS RELEASE

Essex Man Sentenced to Six Years in Federal Prison for Crack Cocaine Distribution Conspiracy

Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced Joel William Hammond, age 35, Essex of Maryland, to six years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. The sentence was announced by Jarod Forget...
PRESS RELEASE

Five Charged in Sophisticated Scheme to Mail Cocaine from Puerto Rico New York City inside Children’s Lunchboxes

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges five individuals in a sophisticated conspiracy to smuggle millions of dollars in cocaine from Puerto Rico to New York and Massachusetts via the U.S. Postal Service. Intercepted packages contained a total of 30 kilograms...
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
PRESS RELEASE

Washington Man Sentenced to 78 Months in Federal Prison

SPOKANE – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that David Barnes Nay, age 42, of Prosser, Washington, was sentenced on October 20, 2021, after having pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute eight controlled substances...

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