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735 Results - Showing 41 to 50
PRESS RELEASE

DEA Caribbean Division, HSTF Partners Dismantle Violent LFNM Criminal Enterprise; 23 Indicted on Racketeering, Murder, Drug Trafficking and Firearms Charges

SAN JUAN, Puerto Rico — The DEA Caribbean Division, working through the Homeland Security Task Force (HSTF) and alongside federal, state, and local law enforcement partners, announced today the return of a federal indictment charging 23 alleged members and associates of the violent criminal enterprise known as La Familia Nunca...
PRESS RELEASE

Multi-Agency Joint Investigation Shuts Down New Orleans Crack Cocaine Lab, Netting Major Narcotics Seizure and Arrest

NEW ORLEANS – A coordinated, multi-agency narcotics investigation led by the Drug Enforcement Administration (DEA) New Orleans Field Division, alongside the Louisiana State Police High Intensity Drug Trafficking Area Task Force (LSP HIDTA), the United States Postal Inspection Service (USPIS), and Homeland Security Investigations (HSI), has resulted in the arrest...
PRESS RELEASE

California Man Sentenced to 15 Years in Prison for Money Laundering, False Testimony

A California man was sentenced today in the Southern District of Alabama to 180 months in prison for money laundering conspiracy and providing false testimony in court. “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen...
PRESS RELEASE

Brooklyn Woman Charged with Attempting to Steal Opioid Prescriptions from Hempstead Assisted Living Facility

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...
PRESS RELEASE

Defendant Extradited From Dominican Republic To Face Charges For Using Manhattan Apartment To Operate Industrial-Scale Pill Pressing Operation

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...
PRESS RELEASE

Homeland Security Task Force Operation Concludes with 19th Defendant Pleading Guilty

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...
PRESS RELEASE

HSTF: Chinese National and Las Vegas Man Charged in Scheme to Import Deadly Synthetic Opioid into U.S.

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...
PRESS RELEASE

Port St. Lucie Man Sentenced to 15 Years for Fentanyl Trafficking and Firearm Offense

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...
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

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...
PRESS RELEASE

Major Drug Stash Location Uncovered near Yankee Stadium in the Bronx: Two Arrests

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)...

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