A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...

MINEOLA, N.Y. – DEA New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Brooklyn woman was charged with attempted criminal possession of a controlled substance and forgery for allegedly sending falsified oxycodone prescriptions to a pharmacy to obtain...

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...

GREENVILLE, MS – Harold Cook, 55, of Fort Worth, Texas, pleaded guilty today after a federal jury was selected. This concludes a major Homeland Security Task Force operation involving 19 defendants, more than 25 kilograms of cocaine and $150,000 in drug proceeds and multiple vehicles seized. According to court documents...

MIAMI – A Chinese national and a Las Vegas man have been charged by federal indictment for their roles in a scheme to import large quantities of the powerful synthetic opioid protonitazene in the U.S. and distribute it as counterfeit pills. These charges stem from an investigation by the U.S...

MIAMI – A Port St. Lucie, Fla., man who attempted to obtain thousands of fentanyl pills through the mail and kept a firearm alongside drug proceeds was sentenced to 180 months in federal prison. U.S. District Judge Aileen M. Cannon imposed the sentence on Juneem Jermain Barnes, 34, after he...

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...

LOS ANGELES – Eighteen defendants, including two people law enforcement believes are the main sources of fentanyl and methamphetamine in Los Angeles’s gang- and drug-infested MacArthur Park, have been arrested on a federal criminal complaint charging them with a federal drug trafficking offense, the Justice Department announced today. The complaint...

MIAMI – A federal grand jury has charged five South Florida defendants for their roles in a cocaine trafficking organization tied to an international network moving narcotics from Colombia through the Dominican Republic into South Florida. The indictment charges Daniel “Mickey” Hernandez, 38, of Miami; Frank Gonzalez, 45, of Hialeah...

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)...