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PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Noviembre 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...
Noviembre 24, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Noviembre 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
Noviembre 24, 2021
PRESS RELEASE

DEA Multi-Location Arrest Warrant Operation

Noviembre 17, 2021
LOS ANGELES —Today, law enforcement investigators served nine arrest warrants in multiple locations throughout Los Angeles and Riverside Counties. In March of 2020, the DEA launched Operation Crystal Shield to focus efforts on main U.S. methamphetamine trafficking transportation hubs. DEA identified eight major methamphetamine transportation hubs where Operation Crystal Shield...
Noviembre 17, 2021
PRESS RELEASE

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

Noviembre 17, 2021
Greenbelt, Md., – U.S. District Judge Paul W. Grimm sentenced Ian Carlton Alexander a/k/a “Shawn Alexander”, age 50, of Towson, to 61 months in federal prison, followed by five years of supervised release, for possession with intent to distribute cocaine and for being a felon in possession of a firearm...
Noviembre 17, 2021
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
Noviembre 10, 2021
PRESS RELEASE

Grand Jury Indicts St. Louis Man and Others in International Drug Ring

Noviembre 09, 2021
ST. LOUIS – A federal grand jury indicted Derek Rockette of St. Louis for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges in a money laundering conspiracy charge that Rockette, Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede...
Noviembre 09, 2021
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Noviembre 09, 2021
Greenbelt, Md., – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin and for possession with...
Noviembre 09, 2021
PRESS RELEASE

Red Ribbon Week Education Reaches Thousands Across the Midwest

Noviembre 02, 2021
OMAHA, Neb. -- Investigators with the Drug Enforcement Administration (DEA) Omaha Division reached thousands of individuals with messages of drug prevention and safety during annual Red Ribbon Week celebrations that began October 23. In addition to in-person presentations, 15 landmarks across the five-state division were lit with red lights, three...
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

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

Octubre 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
Octubre 26, 2021
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