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NEW YORK - A fifth superseding indictment was filed yesterday in federal court in Brooklyn against Jobanis de Jesus Avila Villadiego, also known as “Chiquito” and “Chiquito Malo,” which added new charges of narcoterrorism conspiracy, conspiracy to provide material support to a foreign terrorist organization, and providing or attempting to...
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced federal charges today, in connection with a large-scale, targeted law-enforcement operation, resulting in hundreds of federal and state arrests. From January 20, through January 31, federal, state, and local law enforcement partners brought dozens of federal and...