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PRESS RELEASE

DEA Marks 25 Years After 9/11 by Honoring Fallen Task Force Officers and Opening Special Museum Exhibit

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration commemorated the 25th anniversary of the September 11, 2001, terrorist attacks with a ceremony at DEA Headquarters honoring those killed that day and those who later died from 9/11-related illnesses. The ceremony also marked the opening of Never Forget: 25 Years After...
PRESS RELEASE

Lowell Man Sentenced To More Than Three Years In Prison For Money Laundering

BOSTON – A Lowell man has been sentenced in federal court in Boston for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May...
PRESS RELEASE

Nine Members of Drug Trafficking Organization Sentenced

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Arrest of Man Charged in International Money Laundering Conspiracy

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...
PRESS RELEASE

Mexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel

EL PASO - A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas...
PRESS RELEASE

Operator of Sham Produce Companies Sentenced to Federal Prison for Cocaine Importation and Money Laundering

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. “Whether cocaine is hidden in fruit, electronics, or behind the façade...
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United...
PRESS RELEASE

Multi-State Drug Trafficking Operation Dismantled as a Part of the Homeland Security Task Force Initiative

CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...
PRESS RELEASE

Homeland Security Task Force: Ten Defendants Sentenced in South Florida Cocaine Trafficking Conspiracy

MIAMI – Ten defendants have been sentenced to federal prison for their roles in a South Florida cocaine trafficking conspiracy that involved cocaine supplied by a Mexican drug cartel and others. U.S. District Judge Darrin P. Gayles sentenced Reinaldo Fernandez, 63, to 188 months in federal prison; Javier Garcia-Mora, 40...

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