BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas has returned an indictment charging seven individuals with various federal violations related to a complex international drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney, Brit...

TAMPA, Fla. – Oscar Marsiglia Barrios (54, Colombia) pleaded guilty today to conspiracy to distribute cocaine knowing and intending it to be imported into the United States (U.S.). Marsiglia Barrios faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. According to court...

TAMPA, Fla. – Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), has pleaded guilty to conspiracy to distribute cocaine knowing and intending it to be imported into the United States. Gomez-Lubo faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. According to the...

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 Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business. Julio De La...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey announce a Puerto Rican man today admitted conspiring to distribute over 250 kilograms of cocaine. Mariano Enrique Arroyo Perez, aka “Humilde,” 29...

TAMPA, Fla. – Karin Hoppmann, Acting United States (U.S.) Attorney for the Middle District of Florida, announced the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the...

BROOKLYN, N.Y. -- Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him with leading an international cocaine distribution conspiracy. The defendant, a Colombian citizen, was arrested in...

SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...

NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...

MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...