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PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

NEW YORK - Raymond Donovan, Special Agent in Charge of the Drug Enforcement Administration’s Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Carlos Alberto Valladares Garcia, a former high-ranking member of the Honduran National Police, was sentenced...
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
PRESS RELEASE

Announcement of Southeast Michigan Regional Strike Force

DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...
PRESS RELEASE

New York man sentenced to 10 years for conspiring to distribute heroin, fentanyl and crack cocaine

BANGOR, Maine – Special Agent in Charge Brian D. Boyle of the U.S. Drug Enforcement Adminitsration’s New England Division and U.S. Attorney Halsey B. Frank for the District of Maine announced that Denton Worrell, aka “Lil D,” 21, of Rochester, New York, was sentenced today in U.S. District Court by...
PRESS RELEASE

Former Bandidos National Vice President sentenced to life in federal prison

SAN ANTONIO - In San Antonio today, a federal judge sentenced 59-year-old Bandidos Outlaw Motorcycle Organization National Vice President John Xavier Portillo to two consecutive life sentences, plus 20 years, in federal prison for racketeering and drug trafficking charges. That announcement was made today by U.S. Drug Enforcement Administration Special...
PRESS RELEASE

Lawrence man sentenced to five years for interstate opioid trafficking conspiracy

BOSTON – A Lawrence, Massachusetts, man was sentenced in federal court in Boston yesterday for his role in an opioid trafficking conspiracy involving the distribution of fentanyl, heroin, and oxycodone across Massachusetts and Florida. Johnny Urena, 30, was sentenced by U.S. District Court Judge Denise J. Casper to five years...
PRESS RELEASE

DEA announces results of major state-wide enforcement operation

LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...
PRESS RELEASE

Rochester drug kingpin sentenced to life in prison

ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Colin B. Montague, 63, of Greece, N.Y., who was convicted after a seven-week jury trial of operating a continuing criminal enterprise, drug conspiracy, money laundering conspiracy and money laundering, was sentenced to serve life in prison by U.S...
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

LOS ANGELES - A high-level member of a global drug ring is in custody in Southern California after being extradited from Colombia last night on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States...

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