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PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...
May 19, 2025
PRESS RELEASE

Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

March 07, 2025
LOS ANGELES – Former Olympic snowboarder and Canadian national, Ryan Wedding, 43, has been added to the FBI’s Ten Most Wanted Fugitives list, Akil Davis, the Assistant Director in Charge (ADIC) of the FBI’s Los Angeles Field Office, announced today during a press conference in Westwood. ADIC Davis was joined...
March 07, 2025
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

October 21, 2024
LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...
October 21, 2024
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
LOS ANGELES - A high-level member of a global drug ring is in custody in Southern California after being extradited from Colombia last night on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States...
September 14, 2018
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

October 05, 2016
LOS ANGELES - Two Colombian drug kingpins have been extradited to Los Angeles on federal charges of overseeing shipments of thousands of pounds of cocaine from Colombian laboratories to Central American distribution hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, including more than $70...
October 05, 2016
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

May 09, 2016
(GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Matthew Nicka, 43, of Baltimore today to 188 months in prison, followed by five years of supervised release, for conspiracy to distribute at least 1,000 kilograms of marijuana and conspiracy to commit money laundering. Judge Titus also entered...
May 09, 2016
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

February 12, 2016
GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
February 12, 2016
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

September 09, 2015
NORFOLK, Va. - Julian Manuel Moreno Martinez, 31, of Turbo, Antioquia, Colombia, was sentenced today to 144 months in prison for his role in a cocaine manufacturing and distribution conspiracy centered in Colombia. Moreno Martinez pleaded guilty on May 11, 2015. According to court documents, Moreno Martinez maintained farmland on...
September 09, 2015
PRESS RELEASE

Colombian National Sentenced For Conspiring To Import Cocaine Into The United States

March 03, 2015
NORFOLK, Va. - German Dario Brand Piedrahita, 49, of Medellin, Colombia, was sentenced today to 144 months in prison, followed by five years of supervised release for conspiracy to manufacture and distribute cocaine for the purpose of importation into the United States. Karl C. Colder, Special Agent in Charge for...
March 03, 2015
PRESS RELEASE

Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists

December 14, 2012
ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...
December 14, 2012
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