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164 Results - Showing 1 to 10
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

Multi-Kilogram Fentanyl Seizure in Homeland Security Task Force Investigation Nets Guilty Plea by Fort Walton Beach Man

Pensacola, Fla. – Aubrey Darnell Joseph Sr., 36, of Fort Walton Beach, Fla., pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl. "This trafficker got caught...
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

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

Major Seizure of 580 Pounds of Cocaine Seized at a Self- Storage Facility in Long Island City

NEWARK, N.J. - Special Agent in Charge of the DEA's New Jersey Field Division Towanda R. Thorne-James, New York City's Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Jessica S. Tisch, Queens District Attorney Melinda Katz, New Jersey State Police Acting Superintendent Jeanne Hengemuhle, and Port Authority...
PRESS RELEASE

Homeland Security Task Force: Five Plead Guilty to Importing Thousands of Kilograms of Cocaine into South Florida

MIAMI – Five defendants pleaded guilty to conspiring to import thousands of kilograms of cocaine into South Florida aboard sport fishing vessels from the Dominican Republic. According to court records, Andy Gabriel Mercedes-Hernandez, 32; Jesus Alberto Salcedo-Perez, 32; Keisy Estibet Peguero, 38; Enmanuel Amauris Rivera-Cabrera, 32; and Mario Joel Rijo-Jimenez...
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...

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