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PRESS RELEASE

Fresno Methamphetamine Conversion Lab Dismantled; Three Arrested

FRESNO, Calif. — Three individuals were charged today following a multi‑agency investigation that dismantled a clandestine methamphetamine conversion laboratory in Terra Bella, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Diarte-Perez, 46, and Carlos Beltran-Ochoa, 27, both from Mexico and illegally...
PRESS RELEASE

Chinese Nationals Arrested in China as Homeland Security Task Force Works to Stop Drugs Imported Through the Eastern District of Texas Destined for U.S. Prisons

PLANO, Texas – Two Chinese nationals have been indicted and charged with federal drug trafficking violations as part of a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Lisa Xing, 36, and Zhanwen Song, 38, Chinese citizens, were charged in a...
PRESS RELEASE

Leader Of Dominican-Based Drug Trafficking Organization Extradited from Colombia to United States to Face Charges as Part of HSTF Initiative

Washington, D.C. - The leader of a Dominican Republic-based international cocaine trafficking and money laundering organization was extradited from Colombia to the United States yesterday to face drug trafficking charges filed in two separate indictments in the Districts of Puerto Rico and New Jersey as well as money laundering charges...
PRESS RELEASE

Major Transnational Drug Trafficking Network Dismantled in Ecuador

WASHINGTON – Ecuadorian authorities, supported by the U.S. Drug Enforcement Administration and U.S. Southern Command (SOUTHCOM), conducted a series of coordinated enforcement operations today targeting transnational criminal organizations involved in international cocaine trafficking. The Ecuadorian National Police conducted simultaneous operations at multiple locations across Ecuador following a years-long investigation. The...
PRESS RELEASE

Cartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

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...
PRESS RELEASE

Alleged Mexico-Based MethTrafficker Transported Back to the United States to Face Federal Charges

OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area. U.S. Marshals...
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

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...
PRESS RELEASE

Fresno County Man Pleads Guilty to Gun and Drug Crimes Days Before Trial Set to Begin

FRESNO, Calif. — David Joseph Yama, 42, of Reedley, pleaded guilty today to possession of fentanyl and alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm in relation to a drug trafficking offense...
PRESS RELEASE

Armed Honduran National Who Sold Drugs in East Oakland and the Tenderloin Sentenced to Sixteen Years in Prison

OAKLAND – Maxfer Palma was sentenced Friday to 192 months in federal prison for one count each of possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine on premises where children were present or resided, and possession of a firearm in...
PRESS RELEASE

Health Care Fraud Unit Secures Result in Landmark Case Targeting Executives of Fraudulent Mental Health Technology Company That Distributed over 37 Million Pills of Adderall

San Francisco – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA San Francisco Division Special Agent in Charge Bob Beris, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, along with our law enforcement partners Homeland Security Investigations...

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