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PRESS RELEASE

Cocaine Delivery Service Dismantled in Luxury Apartment Building in the Bronx: Cocaine Distributed in Manhattan, Queens, and Brooklyn

Four defendants were arrested following a long-term investigation into a drug delivery service that operated out of a luxury apartment building in the Bronx, and distributed cocaine in Manhattan, Queens, and Brooklyn. Approximately 10 kilograms of cocaine (over 22 pounds) carrying a street value of up to $250,000 were recovered...
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

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

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...
PRESS RELEASE

“Operation Red Card”

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...
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

Takedown Targets Open-Air Drug Market at L.A.’s MacArthur Park, Long an Area Run by Gang Members and Homeless Drug Users

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...
PRESS RELEASE

Collaboration Between Federal, State, and Local Law Enforcement Leads to Major Drug and Firearm Seizures in Broome County

BINGHAMTON, NEW YORK – A collaborative operation between federal, state and local agencies has led to the seizure of hundreds of pounds of illicit drugs and 20 firearms over the past year in Broome County. The announcement was made by DEA New York Enforcement Division Special Agent in Charge Farhana...
PRESS RELEASE

Four Bergen County Residents Charged for Roles in Drug Trafficking Ring

NEW YORK – Special Agent in Charge Christopher Roberts, DEA New York Task Force Division, New Jersey Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the New Jersey State Police announced today the arrests of four Ber gen County, New Jersey, residents for their roles in a...
PRESS RELEASE

South Carolina Man Charged with Trafficking Firearms from South Carolina to New York City

NEW YORK - Special Agent in Charge of the New York Task Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”)...
PRESS RELEASE

Governor of Sinaloa and Nine Current and Former Mexican Officials Face Drug Trafficking and Weapons Charges

WASHINGTON, D.C. - United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an indictment charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA...

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