A federal grand jury in the District of Columbia returned a superseding indictment yesterday against Audias Flores Silva, also known as “Jardinero,” 45, of Mexico, a high-ranking leader of the Mexico-based drug trafficking organization the Cartel de Jalisco Nueva Generacion (CJNG). The superseding indictment expands on charges first filed in...

SHERMAN, TX – A Mexican National has been sentenced to 20 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 240 months in...

Louisville, KY – Last week, a Louisville man was arrested and charged by complaint with possession with the intent to distribute over 400 grams of fentanyl, possession of firearms as a convicted felon, and possessing firearms in furtherance of drug trafficking. U.S. Attorney Kyle G. Bumgarner of the Western District...

ATLANTA – Two illegal aliens and two convicted felons have been sentenced to federal prison for their roles in a large international drug trafficking and money laundering organization stretching from Mexico to Atlanta. “Fentanyl continues to devastate communities across our country,” said Jae W. Chung, Special Agent in Charge of...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

CINCINNATI – Two Southwest Ohio relatives were arrested by federal agents for allegedly conducting large-scale cocaine trafficking. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, will appear in federal court today for initial appearances. According to charging documents, agencies within the Cincinnati Homeland Security Task Force (HSTF)...

NASHVILLE, Tn. – Five defendants – including suspected associates of Tren De Aragua (“TdA”) or “Anti-Tren,” a splinter faction of TdA comprised of current and former members of TdA – h ave been charged with multiple felonies, including drug trafficking conspiracy, firearms trafficking conspiracy, and using and carrying a firearm...

KANSAS CITY, Mo. – A Cleveland, Mo. man was charged by criminal complaint after investigators seized 86 pounds of methamphetamine. Russell D. Kircher, 41, was charged in a one-count criminal complaint with possession with intent to distribute methamphetamine. According to an affidavit filed in support of the criminal complaint on...

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

KANSAS CITY, Mo. – Over the past week, federal, state, and local law enforcement officers, with the help of prosecutors, cleared 442 warrants, most of which are for violent crimes. Today, the U.S. Department of Justice announced the results of “Operation Red Card”, a multi-agency law enforcement operation that identified...