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PRESS RELEASE

Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

ST. LOUIS – Six members of a St. Louis drug ring linked to two murders have pleaded guilty in the last eight days. In all, 17 defendants were charged in the case, and all have now pleaded guilty. One of the leaders, Maurice Herbert Lee II, 35, pleaded guilty May...
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

NEW ORLEANS – Today, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s...
PRESS RELEASE

High-Level Member of Chicago Gang Sentenced to 10 Years for Conspiring to Distribute Heroin

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...
PRESS RELEASE

Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...
PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...
PRESS RELEASE

11 Charged with Drug Trafficking for Chicago Street Gang

CHICAGO — Sheila G. Lyons, Special Agent in Charge of Drug Enforcement Administration Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that a federal drug trafficking investigation has resulted in charges against 11 individuals for allegedly conspiring to distribute crack cocaine...
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
PRESS RELEASE

Former High School Dean Charged with Murder

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in...
PRESS RELEASE

Man Sentenced to 18 Years in Prison for Drug-Linked St. Louis Murder

ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced a man from St. Louis, Missouri who participated in a 2017 murder on behalf of a drug gang to 18 years in prison. Tremayne Silas, 30, was one of four men who fired more than 100 rounds at...
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...

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