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Clear All Results
PRESS RELEASE

Major Southeast Missouri Drug Trafficking Organization Indicted

Julio 21, 2023
CAPE GIRARDEAU, Mo. – Nineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl to southeast Missouri have been indicted on a felony drug conspiracy charge, U.S. Attorney Sayler A. Fleming announced Friday. Arrests by federal, state and local law enforcement...
Julio 21, 2023
PRESS RELEASE

Former High School Dean Convicted of 2010 Murder

Julio 20, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Israel Garcia, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October...
Julio 20, 2023
PRESS RELEASE

Final Defendant in Drug and Money Laundering Case Sentenced to 27 Years

Julio 18, 2023
BENTON, Ill. – A U.S. District judge sentenced the final defendant of five total co-conspirators for his involvement in a large-scale methamphetamine operation in southern Illinois. Robert Smith, 42, of Los Angeles, California, was sentenced to 27 years in federal prison. Smith pled guilty to one count of conspiracy to...
Julio 18, 2023
PRESS RELEASE

Violent Gang Member Convicted of Drug and Firearms Conspiracy Involving Six Shootings

Julio 08, 2023
BOSTON – The last remaining defendant in a multi-phase investigation targeting drug trafficking and gang violence in communities north of Boston has been found guilty of operating a large-scale drug trafficking conspiracy that manufactured and distributed over 10 kilograms each of fentanyl, methamphetamine and cocaine in Boston, the North Shore...
Julio 08, 2023
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

Junio 27, 2023
WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
Junio 27, 2023
PRESS RELEASE

U.S. Attorney Discusses Anti-Gun Violence Efforts, Announces Indictment of Defendant Allegedly Involved in Murder of Rochester Police Officer

Junio 21, 2023
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross joined with law enforcement partners at the federal, state, and local levels today to announce the return of an indictment of the leader and members of a violent drug trafficking organization and to discuss ongoing efforts aimed at reducing violence, in particular...
Junio 21, 2023
PRESS RELEASE

Four Admit to Roles in Drug Trafficking Conspiracy

Junio 07, 2023
LAREDO, Texas – Four Laredo residents have entered guilty pleas for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Jose Angel Rodriguez, Jr., 60...
Junio 07, 2023
PRESS RELEASE

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

Mayo 24, 2023
BOSTON – Two men were convicted today by a federal jury in Boston for operating a large-scale international fentanyl trafficking and money laundering conspiracy. Fermin Castillo, 43, of Boston, and Andre Heraux Martinez, 24, of the Dominican Republic, were convicted following a seven-day jury trial of conspiracy to distribute over...
Mayo 24, 2023
PRESS RELEASE

Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

Mayo 10, 2023
ST. LOUIS – Six members of a St. Louis drug ring linked to two murders have pleaded guilty in the last eight days. In all, 17 defendants were charged in the case, and all have now pleaded guilty. One of the leaders, Maurice Herbert Lee II, 35, pleaded guilty May...
Mayo 10, 2023
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

Mayo 08, 2023
NEW ORLEANS – Today, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s...
Mayo 08, 2023
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