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PRESS RELEASE

Former Mexican Secretary of Public Security Genaro Garcia Luna charged with engaging in a continuing criminal enterprise

Julio 30, 2020
BROOKLYN, N.Y. - A superseding indictment was returned today in federal court in Central Islip, New York, charging Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, with engaging in a continuing criminal enterprise. Luis Cardenas Palomino and Ramon Pequeno Garcia, former high-ranking Mexican...
Julio 30, 2020
PRESS RELEASE

Man charged with possessing with intent to distribute meth

Julio 30, 2020
ST. LOUIS – Richard L. Treis, 46, was charged by a federal complaint today with possession with intent to distribute 500 grams or more of methamphetamine. According to the complaint, on July 15, 2020, an Undercover Agent (UCA) with Department of Homeland Security received a phone call from Richard Treis...
Julio 30, 2020
PRESS RELEASE

Wisconsin man charged with possessing methamphetamine for distribution

Julio 29, 2020
MADISON, Wis. – Robert J. Bell, Drug Enforcement Administration Special Agent in Charge of the Chicago Division announced today that a federal grand jury in the Western District of Wisconsin, sitting in Madison, returned an indictment today for Brian K. Dennis, 50, Spooner, Wisconsin. Dennis is charged with possessing 50...
Julio 29, 2020
PRESS RELEASE

Utica men sentenced for drug trafficking conspiracy

Julio 29, 2020
SYRACUSE, N.Y. – Abner Peralta, 31, and Luis Colon, 35, both of Utica, New York, were sentenced today in federal court in Utica after previously being found guilty after trial of drug trafficking charges. Peralta was sentenced to serve 60 months in federal prison, followed by a 4-year term of...
Julio 29, 2020
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

Julio 28, 2020
SEATTLE - Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug trafficking organization tied to the CJNG cartel in Mexico. Defendants arrested today made their initial appearance in U.S. District Court in Seattle. The South Sound Streets are safer...
Julio 28, 2020
PRESS RELEASE

Syracuse man sentenced to nearly eight years in prison in RICO gang case

Julio 27, 2020
SYRACUSE, N.Y. –Wynn, 43, of Syracuse, New York, was sentenced today to serve 92 months in prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO) as part of the 110 Gang. In imposing sentence, Senior United States District Judge Frederick J. Scullin, Jr. also ordered Wynn to serve three...
Julio 27, 2020
PRESS RELEASE

Syracuse man sentenced on federal drug trafficking charges

Julio 27, 2020
SYRACUSE, N.Y. - Troy Jackson, 43, of Syracuse, New York, was sentenced today to serve 46 months in prison for his conviction for participating in a cocaine trafficking conspiracy, announced United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, Thomas F. Relford, Special...
Julio 27, 2020
PRESS RELEASE

Fort Wayne man charged drugs, guns, and more than $250,000 seized

Julio 24, 2020
FORT WAYNE, Ind. – Robert J. Bell, Special Agent in Charge of DEA Chicago Division and U.S. Attorney Thomas L. Kirsch II announced that John Clark , age 53, of Fort Wayne, Indiana was charged in a criminal complaint with drug and weapon violations. According to documents in this case...
Julio 24, 2020
PRESS RELEASE

Drug trafficking ring leader sentenced to 42 years in federal prison

Julio 24, 2020
INDIANAPOLIS — Robert J. Bell, Special Agent in Charge of DEA Chicago Division, and United States Attorney Josh J. Minkler announced today, Reggie M. Balentine, 43, Kokomo, Ind., and Perry O. Jones, 45, Kokomo, Indiana were sentenced for their role in a large drug trafficking ring operating in Kokomo, Indiana...
Julio 24, 2020
PRESS RELEASE

USAO employee indicted for conspiring to obstruct justice

Julio 22, 2020
HOUSTON– A federal grand jury sitting in Austin has returned a six-count indictment against a 31-year-old paralegal specialist with the U.S. Attorney’s Office (USAO) for the Western District of Texas, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick of...
Julio 22, 2020
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