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PRESS RELEASE

“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

Septiembre 05, 2024
ANCHORAGE, Alaska – The leader of an extensive transnational drug trafficking organization was sentenced to 28 years in prison for running a conspiracy that trafficked vast amounts of dangerous drugs to Alaska. According to court documents, Miguel Baez Guevara, a.k.a. “Javi,” 41, a U.S. citizen who was living in Mexico...
Septiembre 05, 2024
PRESS RELEASE

Illinois Man Charged with Trafficking Cocaine and Attempting to Traffic Fentanyl in Chicago Area

Agosto 30, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced on Aug. 30, 2024, that William R. Busse III, 41, of Homer Glen, Illinois, has been indicted on federal drug trafficking charges for...
Agosto 30, 2024
PRESS RELEASE

Fall River Man Arrested For Selling Drugs And Machine Guns On Telegram App

Agosto 30, 2024
BOSTON – A Fall River man was arrested yesterday and charged with selling drugs and machineguns that he advertised on the Telegram app. Benjamin Hunt, 26, was charged by criminal complaint with three counts of distribution of controlled substances and one count of transferring machineguns. Hunt was arrested yesterday morning...
Agosto 30, 2024
PRESS RELEASE

Twenty-One Suspected El Paso Gang Affiliates Arrested for Alleged Drug Trafficking, Firearm Offenses

Agosto 29, 2024
EL PASO, Texas – Twenty-one individuals suspected of being affiliated with the Chuco Tango street gang were arrested Thursday in and around El Paso on criminal charges related to their alleged involvement in trafficking of fentanyl, cocaine and methamphetamine, and/or the unlawful possession of firearms. The following defendants were indicted...
Agosto 29, 2024
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

Agosto 23, 2024
Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...
Agosto 23, 2024
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

Agosto 20, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
Agosto 20, 2024
PRESS RELEASE

Former Kent Resident Sentenced to Prison for Selling Narcotics Near Drug Treatment Center

Agosto 19, 2024
Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near a drug treatment center. Mohamed Aweys Muse has been in custody since his arrest in March 2023. At...
Agosto 19, 2024
PRESS RELEASE

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced

Agosto 19, 2024
PORTLAND, Ore.—The manager of an Oregon-based drug trafficking cell with ties to a large Mexico-based drug trafficking organization was sentenced to federal prison today following an investigation by the U.S. Drug Enforcement Administration (DEA). Horacio Luna-Perez, 42, of Hillsboro, Oregon, was sentenced to 97 months in federal prison and five...
Agosto 19, 2024
PRESS RELEASE

Major Seizure of Approximately 360 Pounds of Cocaine from Tractor Trailer in the Bronx: Three Arrests

Agosto 14, 2024
An investigation into interstate narcotics trafficking resulted in the seizure of approximately 163 kilogram-sized packages (360 pounds) of cocaine from the flatbed of a tractor trailer by agents with the U.S. Drug Enforcement Administration (DEA) New Jersey Division. The significant load of narcotics is estimated to carry a street value...
Agosto 14, 2024
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

Agosto 08, 2024
MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...
Agosto 08, 2024
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