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PRESS RELEASE

Ten Members and Associates of ‘UpTop’ Street Gang Charged in Drug Trafficking Conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives New Jersey Field Office Craig B. Kailimai, and Acting U.S. Attorney for the District of New Jersey Rachael...
PRESS RELEASE

Essex County Man Admits Drug Conspiracy and Distribution of Crack

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced an Essex County, New Jersey, man today admitted distributing and conspiring with others to distribute more than 28 grams of cocaine...
PRESS RELEASE

Paterson Man Admits Distributing Heroin That Caused Death of New York Resident

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Paterson, New Jersey, man today admitted possessing and distributing heroin that caused the death of a Warwick, New...
PRESS RELEASE

Cumberland County Man Sentenced to 12 years in Prison for Cocaine and Fentanyl Charges

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael Honig announced a Cumberland County, New Jersey, man was sentenced today to 144 months in prison for conspiring to distribute cocaine...
PRESS RELEASE

Essex County Man Indicted for Possessing Firearm, Ammunition, and Heroin

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A Honig announced an Essex County man was indicted today on charges stemming from illegally possessing ammunition in connection with two...
PRESS RELEASE

Treasury Sanctions Regional Commander of Mexico’s CJNG in Coordination with Justice and State Actions

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
PRESS RELEASE

Two Newark Men Charged with Attempted Carjacking and Discharging a Firearm

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey announced two Newark men made their initial appearances today on charges stemming from a Feb. 22, 2021, attempted carjacking in Newark during...
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...

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