DEA Archived Press Releases

Press Releases before January 20, 2025
392 Results - Showing 31 to 40
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
PRESS RELEASE

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

DENVER – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the Drug Enforcement Administration (DEA) seized nationally more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl powder. Across the DEA Rocky Mountain Field Division –...
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

ST. LOUIS – U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison. Judge White sentenced Gregory Dixson Jr., 53, to 15 years in prison and ordered him to pay...
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

SPRINGFIELD, Mo. – Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in...
PRESS RELEASE

Over 25 Pounds of Fentanyl and Cocaine and $100,000 Cash Seized in Bronx Apartment

A cache of more than 12 kilograms (25 pounds) of suspected fentanyl and cocaine and $100,000 were recovered after members of the U.S. Marshals NY/NJ Regional Fugitive Task Force executed an unrelated arrest warrant at a residence in Spuyten Duyvil in the Bronx. When officers with the Fugitive Task Force...
PRESS RELEASE

Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses

Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, Dominique Troupe, 37, of Colchester, Vermont, was convicted following a six-day jury trial in United States District Court in Rutland of drug, gun, and robbery offenses. Troupe, who was arrested in September 2022, remains in...
PRESS RELEASE

Operation Overdrive in Tampa Leads to Dozens of Arrests and Significant Drug Seizures

TAMPA – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), and Roger Handberg, United States Attorney (USA)...
PRESS RELEASE

Dominican Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

MILWAUKEE, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 11, 2024, Herlin Hernandez-Trinidad, a/k/a “Rainely” (age: 29) of Miches, Dominican Republic, pled guilty to conspiring to possess...
PRESS RELEASE

Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City

Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...