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PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

Diciembre 15, 2021
AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...
Diciembre 15, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
PRESS RELEASE

Colombian National Extradited from Costa Rica to Face Drug Charges in the United States

Noviembre 22, 2021
TAMPA, Fla. – Karin Hoppmann, Acting United States (U.S.) Attorney for the Middle District of Florida, announced the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the...
Noviembre 22, 2021
PRESS RELEASE

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Noviembre 15, 2021
BROOKLYN, N.Y. -- Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him with leading an international cocaine distribution conspiracy. The defendant, a Colombian citizen, was arrested in...
Noviembre 15, 2021
PRESS RELEASE

Mexican National Extradited from Brazil

Noviembre 12, 2021
Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...
Noviembre 12, 2021
PRESS RELEASE

Federal Law Enforcement in Chicago Seize Private Plane and 100 Kilograms of Cocaine

Noviembre 08, 2021
CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and John R. Lausch, Jr., U. S. Attorney for the Northern District of Illinois announced the arrests of three individuals on federal charges as part of an investigation that disrupted a suspected Mexico-to-Chicago...
Noviembre 08, 2021
PRESS RELEASE

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

Noviembre 02, 2021
NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...
Noviembre 02, 2021
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Octubre 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...
Octubre 28, 2021
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Octubre 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
Octubre 19, 2021
PRESS RELEASE

25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

Octubre 12, 2021
NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...
Octubre 12, 2021
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