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33 Results - Showing 1 to 10
PRESS RELEASE

Downtown L.A. Residents Arrested on Federal Complaint Alleging Possession of More Than 42 Kilograms of Fentanyl, Small Alligator in Stash House

LOS ANGELES – A man and woman living in a luxury downtown Los Angeles apartment that law enforcement believes was a stash house have been arrested for allegedly possessing more than 42 kilograms of fentanyl, more than seven kilograms of cocaine, firearms, drug-making materials, and a small alligator, the Justice...
PRESS RELEASE

Operator of Sham Produce Companies Sentenced to Federal Prison for Cocaine Importation and Money Laundering

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. “Whether cocaine is hidden in fruit, electronics, or behind the façade...
PRESS RELEASE

DEA New York Enforcement Division Announces Takedown of Western New York Drug Trafficking Ring

NEW YORK – Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the takedown of a major drug trafficking ring that distributed large quantities of cocaine, fentanyl, and heroin across Western New York and Puerto Rico. An investigation...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

Upstate New York Operation Leads to 83 Arrests and Numerous Drug Seizures

SARATOGA, NEW YORK – Operation Fast Track has led to the arrest of 83 defendants and the seizure of more than 2,100 counterfeit pills, some of which are suspected to be laced with fentanyl, over two kilograms of fentanyl and heroin, over a kilogram of cocaine, 3.5 pounds of psychedelic...
PRESS RELEASE

Multiple Co-Conspirators Indicted for Widespread Interstate Drug Trafficking Conspiracy

NEW YORK, N.Y. – Drug Enforcement Administration New York Task Force Division Special Agent in Charge Christopher Roberts, Nassau County District Attorney Anne T. Donnelly, and USPIS Inspector in Charge Ketty Larco-Ward of the New York Division, announced that several co-conspirators were indicted on conspiracy and drug possession charges for...
PRESS RELEASE

Arizona Man Sentenced To Over 13 Years In Prison For His Role In Conspiracies To Distribute Fentanyl And Cocaine And Laundering The Proceeds

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

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