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PRESS RELEASE

Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy

HOUSTON – A total of three Colombian nationals associated with the National Liberation Army(Ejército de Liberación Nacional aka ELN), a paramilitary group designated as a foreign terrorist organization, have been taken into Colombian custody at the request of the United States on charges alleging a 20-year international drug conspiracy. “When...
PRESS RELEASE

Federal jury convicts two men of cocaine conspiracy spanning from Houston to Buffalo

,strong>BUFFALO, N.Y. U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...
PRESS RELEASE

Third major takedown of drug trafficking ring nets 14 arrests

SEATTLE - The third major drug ring takedown resulted in 14 arrests today. U.S. Attorney Brian T. Moran and DEA Special Agent in Charge Keith Weis announced the culmination of these three wiretap investigations. “Even during this Covid-19 crisis, these alleged drug traffickers preyed on Washingtonians, using extraordinary violence to...
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

DETROIT – Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Aug. 26, for their alleged participation in a narcotics conspiracy responsible for distributing bulk amounts of fentanyl and cocaine to Dayton. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking...
PRESS RELEASE

Utica men sentenced for drug trafficking conspiracy

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...
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

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...
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

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...
PRESS RELEASE

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

WASHINGTON – A Mexican national will have his initial appearance in federal court in the District of Columbia later today on charges related to his alleged involvement in a criminal conspiracy to distribute cocaine and methamphetamine. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Acting...
PRESS RELEASE

Hayesville, N.C. man sentenced to more than 21 years in federal prison for trafficking in methamphetamine

ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Bobby Roger Burch, 48, of Hayesville, N.C. today to 262 months in prison, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Burch to serve five years under court supervision upon completion of his...

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