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PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

Diciembre 28, 2021
Baltimore, Md., – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; First Assistant United States Attorney for the District of...
Diciembre 28, 2021
PRESS RELEASE

Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

Diciembre 27, 2021
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by...
Diciembre 27, 2021
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

Diciembre 17, 2021
NEWARK, N.J. – As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with...
Diciembre 17, 2021
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

Diciembre 16, 2021
Washington, D.C. - As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with...
Diciembre 16, 2021
PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

Diciembre 15, 2021
AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...
Diciembre 15, 2021
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

Diciembre 03, 2021
RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
Diciembre 03, 2021
PRESS RELEASE

DEA, HIDTA, and 18th Judicial District Announce Takedown of Colorado Based Fentanyl and Methamphetamine Drug Trafficking Organization

Diciembre 01, 2021
DENVER – Today, the Drug Enforcement Administration’s Denver Field Division, alongside Rocky Mountain HIDTA and the 18th Judicial District, announced the indictment of 19 individuals and arrest of 10 individuals as a part of an investigation into a poly-drug trafficking organization operating in the greater Denver area of Colorado. In...
Diciembre 01, 2021
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

Noviembre 30, 2021
Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy prison terms, announced U.S. Attorney Nick Brown. The leader of the drug ring, Bradley Woolard, 41, of Arlington, was sentenced...
Noviembre 30, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Noviembre 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...
Noviembre 24, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Noviembre 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
Noviembre 24, 2021
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