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277 Results - Showing 1 to 10
PRESS RELEASE

Mexican Cartel Leader Known As “Tony Montana” Sentenced for Armed Drug Trafficking as Part of Homeland Security Task Force Initiative

Washington, D.C. - Antonio Oseguera Cervantes, 67, of Michoacán, Mexico, a career drug trafficker for several Mexican cartels, was sentenced today to 270 months in prison for international drug trafficking and firearm offenses. “For more than two decades, Antonio Oseguera Cervantes helped fuel one of the world’s most dangerous drug...
PRESS RELEASE

International Law Enforcement Operation Targeting Opioid and Fentanyl Traffickers on the Dark Web Results in over 350 Arrests Worldwide and the Seizure of Drugs, Weapons, and over $234 Million

Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...
PRESS RELEASE

Navarre Woman Sentenced to Five Years in Federal Prison for Drug Trafficking

Pensacola, Florida – Loredana Alessandra Bassolino, 38, of Navarre, Florida was sentenced to five years in federal prison after previously pleading guilty to possession with intent to distribute more than 40 grams of fentanyl and more than 5 grams of methamphetamine. The sentence was announced by John P. Heekin, United...
PRESS RELEASE

Tallahassee Armed Drug Trafficker Sentenced to 25 Years in Federal Prison

Tallahassee, Florida – Christopher L. Daniels, 47, of Tallahassee, Florida, was sentenced to 25 years in prison after being found guilty by a federal jury of possession with intent to distribute various controlled substances including more than 50 grams of methamphetamine, and possession of a firearm by a convicted felon...
PRESS RELEASE

Crestview Man Pleads Guilty to Distributing Methamphetamine

Pensacola, Fla. –John Martin Elmore, 37, of Crestview, Fla., pleaded guilty in federal court to one count of conspiracy to distribute more than 50 grams of methamphetamine or 500 grams of a mixture and substance containing methamphetamine and one count of possession of more than 50 grams of methamphetamine or...
PRESS RELEASE

Alleged Guatemalan Drug Trafficking Organization Member Extradited to South Florida to Face Federal Cocaine Charges as Part of Homeland Security Task Force Initiative

MIAMI – An alleged member of a Guatemala-based drug trafficking organization has been extradited from Guatemala to the Southern District of Florida to face federal charges for his role in an international cocaine trafficking conspiracy spanning four countries. According to court records, from 2012 through 2023, Mauro Ismael Morales Martinez...
PRESS RELEASE

Three Pensacola Men Face Federal Fentanyl Distribution Conspiracy Charges

Pensacola, Fla. – Douglas Lewis, Jr., 49; Kenneth Savage, 47; and Emmit Crum, 48; of Pensacola, have been arrested on federal charges related to a multi-year conspiracy to distribute fentanyl, using telephone facilities to carry out the drug conspiracy, and maintaining a drug premises. John P. Heekin, United States Attorney...
PRESS RELEASE

Ecuadorian Politicians, Business Executives, and Narcotraffickers Arrested for Narcotics Importation and Weapons Offenses

NEW YORK — The Justice Department announced today the unsealing of charges against, and the arrests of, five Ecuadorian nationals who conspired to import vast quantities of cocaine into the United States for more than a decade. The defendants include a former member of Ecuador’s National Assembly, a former Ecuadorian...
PRESS RELEASE

Reward Offers Up to $50M for Information Leading to Arrests and/or Convictions of Foreign Terrorist Organization Tren de Aragua (TdA) Leaders Following Homeland Security Task Force Investigation

Foreign Terrorist Organization Tren de Aragua (TdA) leaders Yohan José Romero, also known as “Yohan Petrica,” 48; Giovanni Vicente Mosquera Serrano, also known as “El Viejo,” 37; and Juan Gabriel Rivas Núñez, also known as “Juancho,” 44, were previously charged in a 2025 six-count second superseding indictment in the Southern...
PRESS RELEASE

Madison Man Pleads Guilty to Federal Drug Trafficking & Firearms Offenses

Tallahassee, Fla. – Frederick Allen Smith, Jr., 54, of Madison, Fla., pleaded guilty in federal court to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and...

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