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PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

Diciembre 20, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the...
Diciembre 20, 2013
PRESS RELEASE

Greek National Pleads Guilty In Narco-Terror Conspiracy

Diciembre 11, 2013
WASHINGTON - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Ioannis Viglakis, a/k/a "Pablo," pled guilty yesterday in Manhattan federal court to attempting to provide material support to the Fuerzas Armadas Revolucionarias de ("FARC")...
Diciembre 11, 2013
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Convicted In Obstruction Of Justice Case

Diciembre 09, 2013
BROOKLYN, N.Y. - Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge Cheryl M. Pollak at the federal courthouse in Brooklyn, New York, to obstruction of justice for stealing selling sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of...
Diciembre 09, 2013
PRESS RELEASE

24 Arrests In Joint Imperial County Investigation Over 3 Tons Of Cocaine Seized

Diciembre 04, 2013
SAN DIEGO & IMPERIAL, Calif. - In November 2010, special agents with the Imperial County Narcotic Task (ICNTF) initiated a California State wiretap investigation into the importation and transportation activities of a Drug Trafficking (DTO) based in Mexicali, Baja California (BCN), Mexico. Dubbed Operation Cerberus, this investigation targeted Sinaloa Cartel...
Diciembre 04, 2013
PRESS RELEASE

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

Octubre 25, 2013
SAN JUAN, Puerto Rico - On October 23, a federal grand jury indicted a group of longshoremen working at the seaport in San Juan, Puerto Rico, a co-owner of a company that provides freight transportation services and their associates, with conspiracy to import and conspiracy to possess with intent to...
Octubre 25, 2013
PRESS RELEASE

Flight Attendant And Co-Conspirator Indicted For Heroin Smuggling

Octubre 24, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the grand jury indictment charging Carlos Luis Alomar-(43, Davenport) and Carla Michelle (33, Kissimmee) with conspiracy to possess...
Octubre 24, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of A Leader Of A Colombian Drug Trafficking Organization And Three Other International Narcotics Traffickers

Octubre 21, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of four defendants charged with international narcotics trafficking offenses: Ericson Vargas...
Octubre 21, 2013
PRESS RELEASE

Colombian Drug Trafficker Pleads Guilty To Drug Trafficking Charges

Septiembre 26, 2013
SEP 26 (TAMPA, Fla.) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announced yesterday that Camilo Torres-Martinez, aka (41, Colombia), pleaded guilty to conspiracy to import into the United...
Septiembre 26, 2013
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

Agosto 29, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the extradition of Diego Perez Henao, a/k/a...
Agosto 29, 2013
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

Agosto 26, 2013
PLANO, Texas - U.S. Attorney John M. Bales announced today that 17 alleged members of a Colombian drug trafficking organization have been indicted by a federal grand jury in the Eastern District of Texas. The indictment, which was returned by a federal grand jury on Feb. 27, 2013, and unsealed...
Agosto 26, 2013
Showing 1 - 10 of 36 results

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