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175 Results - Showing 71 to 80
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...
PRESS RELEASE

California Man sentenced to 7 Years for Marijuana Conspiracy, Money Laundering

HAMMOND, Indiana – David Winchell, 48, of Rohnert Park, California, was sentenced to 84 months in prison, followed by three years of supervised release, after pleading guilty to conspiracy to distribute marijuana and money laundering. Winchell was also ordered to pay a $680,000 money judgment. “The Drug Enforcement Administration will...
PRESS RELEASE

Takedown Targets Open-Air Drug Market at L.A.’s MacArthur Park, Long an Area Run by Gang Members and Homeless Drug Users

LOS ANGELES – Eighteen defendants, including two people law enforcement believes are the main sources of fentanyl and methamphetamine in Los Angeles’s gang- and drug-infested MacArthur Park, have been arrested on a federal criminal complaint charging them with a federal drug trafficking offense, the Justice Department announced today. The complaint...
PRESS RELEASE

Collaboration Between Federal, State, and Local Law Enforcement Leads to Major Drug and Firearm Seizures in Broome County

BINGHAMTON, NEW YORK – A collaborative operation between federal, state and local agencies has led to the seizure of hundreds of pounds of illicit drugs and 20 firearms over the past year in Broome County. The announcement was made by DEA New York Enforcement Division Special Agent in Charge Farhana...
PRESS RELEASE

Four Bergen County Residents Charged for Roles in Drug Trafficking Ring

NEW YORK – Special Agent in Charge Christopher Roberts, DEA New York Task Force Division, New Jersey Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the New Jersey State Police announced today the arrests of four Ber gen County, New Jersey, residents for their roles in a...
PRESS RELEASE

Las Vegas Homeland Security Task Force Hosts Cryptocurrency Panel

LAS VEGAS – The Las Vegas Homeland Security Task Force held a panel discussion Monday on criminal charging and asset forfeiture involving cryptocurrency, as well as how digital currency continues to evolve. According to the United States Attorney's Office for the District of Nevada, the panel brought together federal and...
PRESS RELEASE

South Carolina Man Charged with Trafficking Firearms from South Carolina to New York City

NEW YORK - Special Agent in Charge of the New York Task Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”)...
PRESS RELEASE

Major Drug Trafficker Charged Following Historic Fentanyl and Meth Seizures in New Jersey History

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Task Force Division Special Agent in Charge Chrsitopher Roberts, United States Attorney for the District if New Jersey Robert Frazer, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and New York State Police (“NYSP”) Superintendent Stephen James...
PRESS RELEASE

A-Town Trinitarios Gang Members Charged with Racketeering, Assault, and Firearms Offenses

Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and United States Marshal for the Southern District of New York, Ricky J...

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