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Clear All Results
PRESS RELEASE

Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges

Marzo 26, 2020
WASHINGTON – Former president of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s minister of defense, and Venezuela’s chief supreme court justice are among those charged in New York City; Washington, D.C.; and Miami, along with current and former Venezuelan government officials and two Fuerzas Armadas Revolucionarias...
Marzo 26, 2020
PRESS RELEASE

Bradenton man sentenced to more than fifteen years for drug offenses

Marzo 26, 2020
TAMPA, Fla. - Ronde Yarrell (43, Bradenton) was sentenced to 15 years and 8 months in federal prison for distributing heroin, fentanyl, and cocaine. Yarrell had pleaded guilty on August 1, 2019. According to court documents, between November 13, 2018, and January 4, 2019, Yarrell,a ten-time convicted felon, sold heroin...
Marzo 26, 2020
PRESS RELEASE

St. Louis City man charged with federal drug and firearm charges

Marzo 26, 2020
ST. LOUIS – Markquis Bryant, aka “Two” 48, of Saint Louis, was charged by a federal complaint with possession with intent to distribute a controlled substance; being a felon in possession of one or more firearms; and possession of a firearm in furtherance of a drug trafficking crime. Bryant will...
Marzo 26, 2020
PRESS RELEASE

Four Poughkeepsie individuals charged in White Plains Federal Court with narcotics offenses

Marzo 25, 2020
WHITE PLAINS, N.Y. - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Keith M. Corlett, Superintendent of the New York State Police, and Thomas Pape, Chief of...
Marzo 25, 2020
PRESS RELEASE

Two people arrested and charged with selling heroin which may have led to the deaths of two individuals

Marzo 25, 2020
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 Jonathan DiPirro, a/k/a JD, 29, of Depew, New York, and Sarah Szymanski, 28, of Cheektowaga, New York, were arrested and charged by criminal complaint...
Marzo 25, 2020
PRESS RELEASE

Indianapolis area methamphetamine and heroin trafficking organizations dismantled

Marzo 19, 2020
INDIANAPOLIS, Ind– Indianapolis District Office Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, federal criminal charges against 35 individuals for their role in two separate drug trafficking rings. “These methamphetamine trafficking organizations were fueling some of the violence that the citizens...
Marzo 19, 2020
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

South Bend, Indiana Woman Sentenced to 10 Years in Prison for Conspiracy to Distribute Heroin

Marzo 12, 2020
SOUTH BEND, Ind. - Kayla Hampton, age 28, of South Bend, Indiana, was sentenced in South Bend before United States District Court Judge Jon E. DeGuilio to 120 months in prison for Conspiracy to Distribute Heroin, announced U.S. Attorney Thomas L. Kirsch II. According to documents in this case, a...
Marzo 12, 2020
PRESS RELEASE

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

Marzo 11, 2020
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...
Marzo 11, 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
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