WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...

DETROIT - Janero Van DeMario Garrett, 49, a United States citizen and multi-convicted felon, was apprehended in Mazatlán, Sinaloa, Mexico July 17, after a joint operation conducted by the DEA Detroit Field Division, DEA-Mexico, U.S. Marshals Mexico Foreign Field Office and U.S. Marshals Detroit Office, FBI-Detroit, and Mexican authorities, announced...

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...

Washington, D.C - A Mexican national was sentenced today to 14 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States. According to court documents, Jesus Rauda-Avila, 46, was a member of a Mexico-based drug trafficking organization (DTO) led by...

CINCINNATI – An ongoing investigation stemming from the May 10 arrest of two Southwest Ohio relatives has led investigators to taking an additional 244 kilograms of suspected cocaine from the alleged drug traffickers. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, appeared in federal court following their...

A federal grand jury in the District of Columbia returned a superseding indictment yesterday against Audias Flores Silva, also known as “Jardinero,” 45, of Mexico, a high-ranking leader of the Mexico-based drug trafficking organization the Cartel de Jalisco Nueva Generacion (CJNG). The superseding indictment expands on charges first filed in...

CINCINNATI – Two Southwest Ohio relatives were arrested by federal agents for allegedly conducting large-scale cocaine trafficking. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, will appear in federal court today for initial appearances. According to charging documents, agencies within the Cincinnati Homeland Security Task Force (HSTF)...

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

WASHINGTON, D.C. - United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an indictment charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA...

DETROIT – U.S. District Court Judge Denise Page Hood sentenced an Albania national, Ylli Didani, 48, to 25 years in prison. A federal jury recently convicted him of conspiracy to distribute cocaine, conspiracy to distribute cocaine on board a vessel subject to the jurisdiction of the United States, and conspiracy...