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24 Results - Showing 1 to 10
PRESS RELEASE

Alleged Leader of a Violent Wing of the Sinaloa Cartel Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO – An indictment unsealed today charges Carlos Paez Pereda, aka “Carlitos,” aka “Carlitos Rugrats,” alleged high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats,” with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, and methamphetamine...
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

Los Angeles Man Sentenced to Over 10 Years for Conspiring to Distribute Controlled Substances

SOUTH BEND, Ind. – On June 10, 2026, Bao Xu, 33, of Los Angeles, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to conspiring to distribute methamphetamine and cocaine and distributing five grams or more of methamphetamine. Xu was sentenced to 121 months in prison...
PRESS RELEASE

DEA Rocky Mountain Field Division Issues Warning After SW Lab Findings

CENTENNIAL, CO – The Drug Enforcement Administration's Rocky Mountain Field Division (RMFD) is issuing a warning after DEA's Southwest Laboratory identified illicit pills containing mixtures of both deadly fentanyl/carfentanil and fentanyl/heroin. The drugs were found in tablets after lab analyses of recent seizures in both Colorado and Utah. "With these...
PRESS RELEASE

HSTF Investigation Leads to Prison Sentence for Member of Kansas City Drug Trafficking Ring Tied to Mexico

KANSAS CITY, KAN. – A Kansas man was sentenced to 167 months in prison for his role in a transnational drug trafficking organization with ties to a Mexican cartel. The sentence follows a Homeland Security Task Force (HSTF) investigation which has so far led to convictions of approximately a dozen...
PRESS RELEASE

Mexican National Sentenced to 20 years for International Cocaine Trafficking Conspiracy

HOUSTON – A 51-year-old Houston man has been sentenced for his role in an ongoing cocaine distribution scheme that spanned nearly a decade, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and A cting U.S. Attorney John G.E. Marck. Leonel Mata Luna pleaded...
PRESS RELEASE

California Man Sentenced to Over 26 Years for Using the Dark Web to Distribute Narcotics

CHICAGO — A man has been sentenced to more than 26 years in federal prison for distributing drugs through a dark web marketplace known as the “Nemesis Market.” Darren Hughes operated a vendor store offering free samples of methamphetamine on the Nemesis Market, one of the world’s largest dark web...
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

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...

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