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Major Law Enforcement Operation

PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

Junio 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...
Junio 29, 2022
PRESS RELEASE

DEA’s Work in New Mexico HIDTA Initiative Earns National Award

Junio 10, 2022
EL PASO – Last week, the New Mexico High Intensity Drug Trafficking Areas Program (NM HIDTA) received a national recognition for its work in southeastern New Mexico under Operation Shape Shifter. White House Office of National Drug Control Policy (ONDCP) Director Dr. Rahul Gupta made the announcement. The NM HIDTA...
Junio 10, 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

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

Abril 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
Abril 29, 2022
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

Abril 25, 2022
DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...
Abril 25, 2022
PRESS RELEASE

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

Abril 01, 2022
FRESNO, Calif. — U.S. Attorney Phillip A. Talbert and Homeland Security Investigations Special Agent in Charge Tatum King announced the results of an investigation into fentanyl-related overdoses in the Fresno area, which resulted in charges against of a total of 18 drug traffickers, charging them with trafficking fentanyl powder, fentanyl...
Abril 01, 2022
PRESS RELEASE

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

Marzo 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
Marzo 09, 2022
PRESS RELEASE

Assassin for Mexican Cartel Sentenced to Life in Prison

Marzo 24, 2022
EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...
Marzo 24, 2022
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

Marzo 24, 2022
BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the Cardenas family drug trafficking operation known as the Cartel del Golfo, announced Drug Enforcement Administration (DEA) Special Agent in Charge...
Marzo 24, 2022
PRESS RELEASE

DEA Washington Holds Press Conference with D.C. Partners on Overdose Deaths in the District

Enero 31, 2022
Washington, D.C. -- Today, after significant arrests in the case, DEA Washington Division SAC Jarod Forget and D.C. Metropolitan Police (MPD) Chief Robert J. Contee III of the Metropolitan Police Department hosted a press conference on the recent string of fatal drug overdoses in the Nation’s Capital. SAC Jarod Forget...
Enero 31, 2022
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