BIRMINGHAM, Ala. – Yesterday, the U.S. Attorney’s Office and the Birmingham Police Department along with federal law enforcement partners highlighted their strong and ongoing partnership during a press conference focused on their coordinated efforts to make Birmingham safer. “This is the ultimate good news story! When we stand together, we...

CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...

Seven individuals were arrested as law enforcement officers disrupted an active fentanyl packaging mill operating in a sixth-floor apartment on Bronx Boulevard in the Wakefield neighborhood of the Bronx on Tuesday night. Approximately four kilograms (eight pounds) of fentanyl mixtures carrying a street value of over $1 million were recovered...

NEW YORK – Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the takedown of a major drug trafficking ring that distributed large quantities of cocaine, fentanyl, and heroin across Western New York and Puerto Rico. An investigation...

MIAMI – Ten defendants have been sentenced to federal prison for their roles in a South Florida cocaine trafficking conspiracy that involved cocaine supplied by a Mexican drug cartel and others. U.S. District Judge Darrin P. Gayles sentenced Reinaldo Fernandez, 63, to 188 months in federal prison; Javier Garcia-Mora, 40...

SAN JUAN, Puerto Rico – José Julio Rodríguez-Cumba, also known as “Chambi,” “Chembi,” “Josué,” “Chambo,” and “Patrón,” was sentenced today by U.S. District Judge Pedro A. Delgado to 360 months (30 years) in federal prison, followed by five years of supervised release, for operating a continuing criminal enterprise responsible for...

SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, Héctor Ramírez-Carbó, Acting United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following prosecutorial results for the week of August 10 through August 14, 2026...

LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...

Three alleged drug traffickers face charges in connection with using UPS package delivery services to smuggle large loads of cocaine into New York City. Two separate investigations resulted in the seizure of a combined total of 30 kilograms of cocaine (over 66 pounds) in Brooklyn and Manhattan as charged in...

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...