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...

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...

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...

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...

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United States Magistrate Judge Peggy Kuo on a superseding indictment charging him with international cocaine distribution conspiracy, international cocaine distribution, and use of firearms in furtherance of drug trafficking. Bermúdez Cagua...

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...

Washington, D.C. - A federal grand jury in the District of Columbia returned an indictment today charging Ramon Alvarez Ayala, 44, and Rafael Alvarez Ayala, 42, both Mexican nationals, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm, including a machinegun, in...

ALEXANDRIA, Va. – A dual Lebanese-Syrian national was sentenced today to 30 years in prison for narco-terrorism conspiracy and 20 years in prison for conspiracy to provide material support to a designated foreign terrorist organization, to be served concurrently. According to court records and evidence presented at trial, Antoine Kassis...