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Clear All Results
PRESS RELEASE

Three men sentenced for attempting to smuggle $28 million of cocaine on the high seas

August 23, 2019
SAN DIEGO – Three South American cocaine traffickers were sentenced in federal court this week after being convicted of transporting approximately 1,230 kilograms (2,706 pounds) of cocaine—worth more than $28 million USD—on the high seas. The sentencing hearings followed a week-long trial in April in which a federal jury convicted...
August 23, 2019
PRESS RELEASE

Teen who recruited juveniles to smuggle drugs sentenced to 46 months in custody

August 19, 2019
SAN DIEGO -- Phillip Junior Webb, 20, was sentenced by District Court Judge Michael M. Anello in federal court today to 46 months in custody for conspiring to distribute controlled substances and smuggle undocumented individuals, including a Mexican national and Chinese national, for financial gain. According to the public record...
August 19, 2019
PRESS RELEASE

Jury convicts three men of trafficking nearly $17 million of cocaine

August 14, 2019
SAN DIEGO – Yesterday afternoon a federal jury convicted three defendants on charges stemming from their efforts to traffic approximately 734 kilograms (1,614 pounds) of cocaine -- worth nearly $17 million -- on the high seas. The verdict was rendered after a 10-day trial in the United States District Court...
August 14, 2019
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

August 09, 2019
WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
August 09, 2019
PRESS RELEASE

Former Honduran drug trafficker sentenced to life in prison for distributing over 150 tons of controlled substances

August 02, 2019
NEW YORK – DEA Special Operations Division Acting Special Agent in Charge Michael Machak and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Hector Emilio Fernandez Rosa, aka “Don H,” was sentenced to life in prison for conspiring to distribute and possess...
August 02, 2019
PRESS RELEASE

Chula Vista man sentenced to 10 years for being source of fentanyl that resulted in non-fatal overdoses in Alpine

July 22, 2019
SAN DIEGO – A Chula Vista man was sentenced today in federal court to 10 years in prison for distributing fentanyl that led to the non-fatal overdoses of five people in Alpine, some of whom were revived by first responders with naloxone. In sentencing Joel Rodriguez of Chula Vista, U.S...
July 22, 2019
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 18, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
July 18, 2019
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

July 17, 2019
WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
July 17, 2019
PRESS RELEASE

Trafficker admits smuggling large quantities of deadly fentanyl, methamphetamine and cocaine, including more than 450,000 fentanyl pills

July 15, 2019
SAN DIEGO – April Spring Kelly admitted in federal court today that she smuggled more than 450,000 fentanyl pills from Mexico into the United States during a nine-month conspiracy from February to October of 2018. According to admissions in her plea agreement, Kelly smuggled the fentanyl pills through ports of...
July 15, 2019
PRESS RELEASE

Vice President attends $569 million cocaine offload in Coronado

July 12, 2019
CORONADO , Calif. – On July 11, 2019, Vice President Mike Pence, Office of National Drug Control Policy Director James W. Carroll, Drug Enforcement Administration Acting Administrator Uttam Dhillon, and Vice Admiral Linda Fagan, commander of Coast Guard Pacific Area, attended a United States Coast Guard drug offload at Naval...
July 12, 2019
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