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96 Results - Showing 11 to 20
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including...
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

Arrests, Seizures, and Federal Firearms Charges Surge in Oakland Through Coordinated Federal-Local Law Enforcement Efforts

OAKLAND – The U.S. Attorney’s Office and law enforcement partners announced today the results of a surge in federal firearm enforcement measures in Oakland. From March 2026 to July 2026, coordinated federal and local law enforcement efforts resulted in the seizure of 76 illegally possessed firearms. Over the same period...
PRESS RELEASE

Homeland Security Task Force Investigation Delivers Federal Jury Conviction of Pensacola Armed Drug Trafficker

Pensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a handgun in relation to a drug trafficking crime, and a separate count of possessing firearm in furtherance of a drug trafficking crime. Prior to the...
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...
PRESS RELEASE

Operation Clean Sweep Produces Major Arrests and Seizures in Central New York's Onondaga County

SYRACUSE, NEW YORK — Law Enforcement officials announced the results of Operation Clean Sweep – Onondaga County, a major enforcement initiative resulting in several arrests and significant seizures of firearms and narcotics. Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam, Northern District of New York...
PRESS RELEASE

Federal, State, Local and Tribal Law Enforcement Conduct “Operation Black Book” to Take Down Multi-State Cocaine Trafficking Organization

RAPID CITY, SD – United States Attorney Ronald A. Parsons, Jr. announced at a joint press conference held today in Rapid City, South Dakota, that a multi-agency law enforcement operation has resulted in the arrest of 14 individuals located throughout the Pine Ridge Reservation, Rapid City, and Box Elder, South...
PRESS RELEASE

Operation Red Card: DEA, FBI, ATF, Seattle Police, King County Sheriff Announce Arrests of Violent Crime Suspects to Support Public Safety During the World Cup

SEATTLE, WA – The DEA Seattle Field Division partnered with FBI Seattle, ATF Seattle Field Division, the Seattle Police Department, and the King County Sheriff's Office for Operation Red Card. Through this multi-agency coordinated effort from May until July 2026, the Sound Regional Violent Crime Task Force has identified, located...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Six Men Charged in One of the Largest Narcotics & Firearms Trafficking Busts in Nassau County History

MINEOLA, N.Y. -- Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam, Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder announced that six men have been charged with multiple counts of criminal sale of a controlled substance, criminal sale of a firearm...

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