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Cocaine

PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

September 12, 2018
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York...
September 12, 2018
PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
CHICAGO — Twenty individuals are facing criminal charges as part of joint federal and state investigations into drug and gun trafficking in Chicago. The dual investigations centered on drug sales in the city’s Little Village neighborhood and resulted in the seizures of 445 grams of heroin, 230 grams of cocaine...
September 13, 2018
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

September 12, 2018
CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. Edgar Roque, 32, of Paramount, Calif., was the leader of an extensive network of drug...
September 12, 2018
PRESS RELEASE

Long Island man sentenced to 18 years’ imprisonment for cocaine trafficking and arson

September 05, 2018
NEW YORK – Earlier today, in federal court in Central Islip, Matthew Aichroth was sentenced by United States District Judge Denis R. Hurley to 18 years’ imprisonment for conspiring to possess and distribute cocaine and committing an arson in furtherance of that conspiracy. The Court also ordered Aichroth to forfeit...
September 05, 2018
PRESS RELEASE

The Drug Enforcement Administration, Colorado Attorney General’s Office and the West Metro Drug Task Force dismantle international cocaine trafficking ring

September 05, 2018
DENVER— The Drug Enforcement Administration, in partnership with the Colorado Attorney General Cynthia H. Coffman, today announced the dismantling of an international cocaine trafficking organization headed by two Colorado residents. Operation White Whale launched in April 2017, and has resulted in 16 indictments, and the seizure of 134 kilograms of...
September 05, 2018
PRESS RELEASE

Five gang members charged with racketeering and narcotics offenses

September 04, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, James J. Hunt, Special Agent in Charge of the New York Field Division...
September 04, 2018
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
HAUPPAUGE, N.Y. – The Drug Enforcement Administration (DEA), Suffolk County District Attorney Timothy D. Sini, the United States Postal Inspection Service and members of the District Attorney’s Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged narcotics ring operating in the...
August 16, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
August 14, 2018
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
August 08, 2018
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

August 06, 2018
NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
August 06, 2018
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