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166 Results - Showing 71 to 80
PRESS RELEASE

Five Defendants Charged Following Investigations by the Nashville Homeland Security Task Force

NASHVILLE, Tn. – Five defendants – including suspected associates of Tren De Aragua (“TdA”) or “Anti-Tren,” a splinter faction of TdA comprised of current and former members of TdA – h ave been charged with multiple felonies, including drug trafficking conspiracy, firearms trafficking conspiracy, and using and carrying a firearm...
PRESS RELEASE

Man Charged with Drug Trafficking After Investigators Seize 86 Pounds of Meth

KANSAS CITY, Mo. – A Cleveland, Mo. man was charged by criminal complaint after investigators seized 86 pounds of methamphetamine. Russell D. Kircher, 41, was charged in a one-count criminal complaint with possession with intent to distribute methamphetamine. According to an affidavit filed in support of the criminal complaint on...
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

Jacksonville Drug Trafficker Sentenced to More than Eleven Years in Federal Prison

Jacksonville, FL – James Herbert Asberry, III (39, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 11 years and 3 months in federal prison for conspiring to distribute controlled substances, including fentanyl and methamphetamine. As part of his sentence, the court ordered the forfeiture of $18,938...
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

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

Major Drug Stash Location Uncovered near Yankee Stadium in the Bronx: Two Arrests

Two men were arrested on narcotics possession charges following an investigation that dismantled a major drug stash location near Yankee Stadium in the Bronx. A court authorized search of a residence located at 69 West 164th Street, Apt. 2, yielded a combined total of approximately 2.5 kilograms (over five pounds)...
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

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

DEA Caribbean Division Announces Extradition of International Drug Trafficking Suspect to Puerto Rico

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division announced the successful extradition of Nixon Manuel Marino-Carreño from Colombia to Puerto Rico, where he will face federal drug trafficking charges in the United States District Court for the District of Puerto Rico. Marino-Carreño was arrested in Colombia...

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