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26 Results - Showing 1 to 10
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Alleged Mexico-Based MethTrafficker Transported Back to the United States to Face Federal Charges

OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area. U.S. Marshals...
PRESS RELEASE

HSTF Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms Trafficking Offenses

Tampa, FL – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging: Name Offenses Maximum Penalties Edgar Alejandro Lopez Velasco (44, Mexico) Conspiracy to commit narco-terrorism Conspiracy to provide material support to terrorism Drug importation conspiracy Firearms trafficking conspiracies Life Imprisonment Noe Diaz Jimenez (33, Mexico)...
PRESS RELEASE

Fugitive Apprehended in Mexico and Removed to United States to Face Federal and State Charges

DETROIT - Janero Van DeMario Garrett, 49, a United States citizen and multi-convicted felon, was apprehended in Mazatlán, Sinaloa, Mexico July 17, after a joint operation conducted by the DEA Detroit Field Division, DEA-Mexico, U.S. Marshals Mexico Foreign Field Office and U.S. Marshals Detroit Office, FBI-Detroit, and Mexican authorities, announced...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Two Colombian Nationals Extradited from Colombia to Michigan to Face Cocaine Trafficking Charges

GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that two Colombian nationals made their initial appearance in a federal court in Grand Rapids on Friday after they were extradited to the United States on Thursday. According to the indictment, from November 2024 through...
PRESS RELEASE

Sioux City Man Found Guilty of Multiple Drug Trafficking Charges

SIOUX CITY, Iowa -- Jonathan Seff, age 50, from Sioux City, Iowa, was convicted by a jury on July 9, 2026, after a three-day trial in federal court in Sioux City. Seff was found guilty of conspiracy to distribute a controlled substance, distribution of methamphetamine near a protected location (an...
PRESS RELEASE

Former Afghan General and First Deputy House Speaker Extradited to U.S. to Face Charges of Conspiring to Traffic Hundreds of Kilograms of Heroin and Methamphetamine and Provide Arsenal of Military-Grade Weaponry

New York - United States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd Blanche, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of a Complaint charging ABDUL ZAHIR QADEER, a/k/a “Haji Abdul...
PRESS RELEASE

Georgia Man and Florida Man Indicted for Trafficking Heroin on the Darknet

Tampa, Fla. – Eric Turner (30, Georgia) and Jose Smith (29, Valrico) have been charged in a federal indictment with conspiracy to possess with intent to distribute heroin. If convicted, Turner and Smith each face a minimum of 10 years, up to life, in federal prison. U.S. Attorney Gregory W...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...

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