SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following investigative and prosecutorial results for the week of May 11 through May...

NASHVILLE, Tn. – Five defendants – including suspected associates of Tren De Aragua (“TdA”) or “Anti-Tren,” a splinter faction of TdA comprised of current and former members of TdA – h ave been charged with multiple felonies, including drug trafficking conspiracy, firearms trafficking conspiracy, and using and carrying a firearm...

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...

New York - This afternoon, in federal court in Brooklyn, Elkin Armando Alomia Quiñones, Luis Alberto Arboleda Escobar, Diego Luis Obregon Aguirre, Edwin Obregon Castro, Juan Matias Obregon Castro, Rodrigo Obregon Saavedra and Narjel Paredes, all citizens of Colombia, will be arraigned before United States Magistrate Judge James R. Cho...