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Major Law Enforcement Operation

PRESS RELEASE

South Dakota Takedown Nets Multiple Arrests, Weapons and Drugs

December 09, 2021
SIOUX FALLS, S.D.–Investigators with the U.S. Drug Enforcement Administration (DEA) worked with state, local, tribal and federal law enforcement partners on an enforcement activity in six cities of eastern South Dakota earlier today, arresting 10 people on federal drug charges and four people on state drug charges. Agents located and...
December 09, 2021
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

December 02, 2021
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...
December 02, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...
November 24, 2021
PRESS RELEASE

Man Sentenced for Fentanyl and Cocaine Conspiracy

November 10, 2021
BOSTON – A Quincy man was sentenced yesterday for his involvement in a drug conspiracy involving fentanyl and cocaine. Tre Fernandes, a/k/a “OZ” or “OC,” 26, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to three months in prison, nine months of home confinement and three...
November 10, 2021
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

November 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...
November 03, 2021
PRESS RELEASE

Violent Gang Members, Cartel Conduit Sentenced to Federal Prison for Roles in Major Meth-Trafficking Conspiracy

October 06, 2021
Defendants were indicted as part of Operation Stranded Bandit SAVANNAH, GA - A member of a violent Chicago street gang, two Ghost Face Gangsters and a conduit for Mexican drug cartels have been sentenced to decades in federal prison for their roles in a major drug trafficking conspiracy that funneled...
October 06, 2021
PRESS RELEASE

Takedown of Lane County Drug Trafficking Cell

October 05, 2021
EUGENE, Ore.—On September 15, 2021, a coordinated law enforcement operation targeting the leader and several associates of a Lane County drug trafficking cell led to the seizure of 384 pounds of methamphetamine, the largest single methamphetamine seizure in Oregon State history and valued at over a million dollars. The operation...
October 05, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021
NEWARK, N.J. - Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of...
September 30, 2021
PRESS RELEASE

40 Charged With Gun, Drug Crimes in Lubbock

September 13, 2021
LUBBOCK, TX - Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and women, all allegedly tied to methamphetamine trafficking in and around Lubbock, have been charged in...
September 13, 2021
PRESS RELEASE

12-Person Cocaine Trafficking Ring Dismantled

September 09, 2021
NEW YORK – Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s New York Division and New York Attorney General Letitia James announced today the arrests of 12 individuals for their roles in a drug trafficking operation that transported cocaine from Puerto Rico to Buffalo and other...
September 09, 2021
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