United States Drug Enforcement Administration

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...

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...

BRIDGEPORT, Conn - DIOMIE BLACKWELL, also known as “Yamo,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 180 months of imprisonment, followed by three years of supervised release, for participating in gang-related shootings, including a shooting in front of a state...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area...

BRONX, N.Y. – Bronx District Attorney Darcel D. Clark, New York City Police Commissioner Keechant L. Sewell, Drug Enforcement Administration New York Division Acting Special Agent in Charge Tim Foley, and Homeland Security Investigations New York Acting Special Agent in Charge Ricky J. Patel today announced that two Bronx men...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division, Kevin P. Bruen, the Superintendent of the New York State Police, and Keechant L. Sewell, the Commissioner of...

ALEXANDRIA, VA –A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019. According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres...

Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...

Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...

Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...