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20 Results - Showing 1 to 10
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

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

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

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...
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

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

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...
PRESS RELEASE

Leader of Clan Del Golfo, The Colombian Drug Cartel and Terrorist Organization, Charged in Superseding Indictment With Expanded Criminal Conduct and Terrorism Offenses

NEW YORK - A fifth superseding indictment was filed yesterday in federal court in Brooklyn against Jobanis de Jesus Avila Villadiego, also known as “Chiquito” and “Chiquito Malo,” which added new charges of narcoterrorism conspiracy, conspiracy to provide material support to a foreign terrorist organization, and providing or attempting to...
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

San Francisco – September 9, 2025, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump...
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump Administration designated the...
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

WASHINGTON, DC (September 8, 2025) – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the...

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