A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...

MIAMI – The Drug Enforcement Administration’s Caribbean Division reaffirmed its strong partnership with the Dominican Republic during a high-level strategic meeting held at DEA’s Miami Field Division headquarters, underscoring the continued commitment between U.S. and Dominican authorities to combat transnational criminal organizations operating throughout the Caribbean region. The meeting brought...

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division announced the successful extradition of Nixon Manuel Marino-Carreño from Colombia to Puerto Rico, where he will face federal drug trafficking charges in the United States District Court for the District of Puerto Rico. Marino-Carreño was arrested in Colombia...

PHOENIX, Ariz. – An illegal alien who shot at Drug Enforcement Administration (DEA) special agents attempting to arrest him during a fentanyl sale on Feb. 24, has been indicted by a federal grand jury for attempted murder. Eduardo Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, has been charged with Attempted...

New York - This afternoon, in federal court in Brooklyn, Elkin Armando Alomia Quiñones, Luis Alberto Arboleda Escobar, Diego Luis Obregon Aguirre, Edwin Obregon Castro, Juan Matias Obregon Castro, Rodrigo Obregon Saavedra and Narjel Paredes, all citizens of Colombia, will be arraigned before United States Magistrate Judge James R. Cho...

LITTLE ROCK, Arkansas – Arkansas Department of Finance and Administration (DFA) Regulatory Agents recently partnered with the Drug Enforcement Administration’s (DEA) Little Rock District Office to seize 7,636 illicit or non-compliant products from vape and tobacco retailers. Regulatory agents, who oversee tobacco, alcohol and medical marijuana permits, visited 28 vape...

DALLAS, TX – A Honduran national has been extradited to the United States to face drug trafficking charges in the Eastern District of Texas, announced Joseph B. Tucker, Special Agent in Charge of the DEA Dallas Field Division. Baldemar Roque Negrete, also known as Chele Peña, 52, a Honduran national...

Orlando, FL. – Paul Alexander Askew (46, Jacksonville) has been charged by a federal indictment with conspiracy to influence major international sports competition by doping. If convicted, Askew faces a maximum penalty of 10 years in federal prison. The indictment also notifies Askew that the United States intends to forfeit...

SEATTLE — The Mexico-based leader of a violent drug trafficking organization was arraigned Thursday in U.S. District Court in Seattle, following his transfer from Mexico. Jose Luis Sanchez-Valencia, 58, was transported from Mexico to the United States last month. The indictment for four federal felonies was returned in 2022. Sanchez-Valencia...