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PRESS RELEASE

Juárez Cartel Leader Sentenced to Prison for Drug Trafficking

Noviembre 01, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison for possession with intent to distribute at least 50 kilograms but less than 100 kilograms of marijuana. Vásquez-Barragán was arrested...
Noviembre 01, 2022
PRESS RELEASE

Dominican Republic Citizen Extradited to the United States on Money Laundering Charges

Mayo 20, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a citizen of the Dominican Republic, who was extradited to the United States on money laundering charges, made his...
Mayo 20, 2022
PRESS RELEASE

Haitian Police Officer Charged with International Drug and Gun Offenses

Mayo 11, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...
Mayo 11, 2022
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Mayo 02, 2022
Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...
Mayo 02, 2022
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

Mayo 02, 2022
ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...
Mayo 02, 2022
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

Marzo 03, 2022
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...
Marzo 03, 2022
PRESS RELEASE

Member of International Drug Trafficking Conspiracy Sentenced

Marzo 03, 2022
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to court documents, Juan Gabriel Rodriguez-Preciado, 44, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel...
Marzo 03, 2022
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