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9 Results - Showing 1 to 9
PRESS RELEASE

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...
PRESS RELEASE

DEA New York Enforcement Division announces Homeland Security Task Force Investigation Results in Arrests of Three Men for Their Roles in Narcotics Trafficking Operation

ROCHESTER, N.Y. - Drug Enforcement Administration's New York Enforcement Division Special Agent-in-Charge Farhana Islam , U.S. Attorney Michael DiGiacomo, and FBI Buffalo Special Agent-in-Charge Allen D. Davis II, announced today that Rodney Stanley, 58, of Greece, NY, Leonardo Gaskin, 36, of West Henrietta, NY, and Shanimba Nelson, 52, of Irondequoit...
PRESS RELEASE

Homeland Security Task Force Investigation Dismantles Drug Trafficking Network in Southeast Louisiana

NEW ORLEANS – Today, U.S. Attorney David I. Courcelle, along with the federal, state and local participating agencies comprising the Homeland Security Task Force – New Orleans (“HSTF”), announced the successful conclusion of a nearly four-year, extensive multi-agency narcotics investigation that dismantled multiple drug trafficking organizations operating throughout the Bayou...
PRESS RELEASE

Serbian National Sentenced to 17 years in Federal Prison as Part of Homeland Security Task Force Investigation into International Cocaine Trafficking Conspiracy

PLANO, TEXAS – A Serbian national has been sentenced to federal prison as part of a Homeland Security Task Force investigation into cocaine trafficking in the Eastern District of Texas. Milan Tanovic, 59, also known as Marco, a Serbian national living in Spain, pleaded guilty to conspiracy to possess with...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
PRESS RELEASE

Davis Man Sentenced to 10 Years in Prison and Ordered to Forfeit $2 Million for a Drug Trafficking Conspiracy in the United States and Canada

SACRAMENTO, Calif.— Parampreet Singh, 60, of Davis, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison and ordered to forfeit $2 million for conspiring to distribute and possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Eric Grant and Drug Enforcement...
PRESS RELEASE

Homeland Security Task Force Investigation Results in Prison Sentence for Drug Trafficker who Targeted Seattle's Chinatown International District

Seattle – A 54-year-old Federal Way, Washington, man was sentenced today in U.S. District Court in Seattle to three years in prison for his role in a drug trafficking conspiracy that preyed, in part, on unhoused people in “The Jungle” under I-5 and Seattle’s International District. Leonardo Rojas Cruz was...
PRESS RELEASE

Nineteen Defendants Charged in Sweeping Federal Drug Trafficking Indictment Following Homeland Security Task Force Investigation

DALLAS, TX — Nineteen individuals have been federally charged in a weeping 24-count indictment that alleges their involvement in a years‑long drug trafficking operation responsible for distributing cocaine, crack cocaine, methamphetamine and marijuana throughout the Dallas area. “As this investigation unfolded, the DEA and our law enforcement partners identified a...
PRESS RELEASE

Major Public Safety Gains from Summer Crackdown Targeting Violent Crime and Narcotics Trafficking in Washington DC

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced significant outcomes from her multi-agency summer crackdowns aimed at reducing violent crime and dismantling narcotics trafficking networks throughout the District. Over the summer months, federal prosecutors partnered closely with the Metropolitan Police Department, the FBI, DEA, Homeland Security Investigations, ATF, and additional...
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