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PRESS RELEASE

FAST KCO Memorial Unveiled In Honor of Fallen DEA Special Agents and Military Personnel Ahead of 24th Anniversary of September 11

Septiembre 05, 2025
WASHINGTON – On September 4, 2025, the U.S. Drug Enforcement Administration unveiled and dedicated a new memorial in honor of 10 Foreign-deployed Advisory and Support Team (FAST) members – three DEA Special Agents and seven U.S. military personnel – whose lives were lost in a helicopter crash in western Afghanistan...
Septiembre 05, 2025
PRESS RELEASE

Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

Mayo 30, 2025
BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of...
Mayo 30, 2025
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

Mayo 19, 2025
LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...
Mayo 19, 2025
PRESS RELEASE

Three Wanted Defendants from Mexico Secured in Arizona

Marzo 05, 2025
PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025. The defendants taken into U.S. custody include leaders and managers of drug cartels recently...
Marzo 05, 2025
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

Noviembre 29, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of the Drug Enforcement Administration, and James Smith, the Assistant Director in Charge of the...
Noviembre 29, 2023
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

Noviembre 29, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of the Drug Enforcement Administration, and James Smith, the Assistant Director in Charge of the...
Noviembre 29, 2023
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

Agosto 09, 2023
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...
Agosto 09, 2023
PRESS RELEASE

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

Febrero 24, 2023
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...
Febrero 24, 2023
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

Enero 25, 2023
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...
Enero 25, 2023
PRESS RELEASE

Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison

Octubre 17, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...
Octubre 17, 2022
Showing 11 - 20 of 21 results

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