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Clear All Results
PRESS RELEASE

Springfield Woman Sentenced to 16 Years for Heroin Conspiracy

Marzo 26, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, woman has been sentenced in federal court for her role in leading a conspiracy to distribute large amounts of heroin in Greene County, Mo. Jasmine D. Steed, 34, was sentenced by U.S. District Judge Stephen R. Bough on Thursday, March 25, to 16 years...
Marzo 26, 2021
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

Marzo 12, 2021
LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
Marzo 12, 2021
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

Marzo 12, 2021
SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
Marzo 12, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents

Marzo 03, 2021
WASHINGTON – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never phone demanding money or...
Marzo 03, 2021
PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

Diciembre 18, 2020
BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...
Diciembre 18, 2020
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

Octubre 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...
Octubre 07, 2020
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

Julio 29, 2020
WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls by scammers posing as DEA employees attempting to defraud and extort victims. The schemers call the victims, spoofing DEA phone numbers in order to appear legitimate, and threaten arrest...
Julio 29, 2020
PRESS RELEASE

Southwest Honkys gang member pleads guilty to meth conspiracy

Mayo 21, 2020
SPRINGFIELD, Mo. – A Fair Grove, Missouri man who is a member of the violent Southwest Honkys prison gang pled guilty in federal court today to his role in a drug-trafficking conspiracy in which investigators intercepted a shipment of nearly 9.5 kilograms of methamphetamine. William F. Jones, 45, pleaded guilty...
Mayo 21, 2020
PRESS RELEASE

Gateway Strike Force Combats Drugs, Violence in the St. Louis Metropolitan Area

Abril 28, 2020
ST. LOUIS – A new St. Louis Gateway Strike Force has been formed to combat drug traffickers and violent criminals on both sides of the Mississippi River, announced Adam Cohen of the Department of Justice’s Organized Crime Drug Enforcement Task Force Executive Office, U.S. Attorney Steve Weinhoeft in the Southern...
Abril 28, 2020
PRESS RELEASE

Five arrested in Oregon interstate drug trafficking investigation

Octubre 11, 2019
MEDFORD, Ore.—Five people were arrested on Oct. 9th, 2019, for their roles in a conspiracy to distribute methamphetamine and heroin manufactured in Mexico in and around Klamath Falls, Oregon. Rogelio Gomez-Arias, 23, Irving Beas Ceballos, 34, Alexis Chavez-Franco, 22, and Domingo Matias-Hernandez, 36, are each charged by indictment with conspiring...
Octubre 11, 2019
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