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Clear All Results
PRESS RELEASE

Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years

January 27, 2023
SAN DIEGO - William Estuardo Lemus-Lara, aka “Humilde,” a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. According to public documents, Lemus-Lara was identified as the leader of a transcontinental criminal organization that moved multi-ton quantities of cocaine from South America...
January 27, 2023
PRESS RELEASE

Lowell Man Pleads Guilty in Cocaine Conspiracy Tied to Colombian Organized Crime

January 27, 2023
BOSTON – A Lowell man pleaded guilty yesterday in federal court in Boston to conspiring to distribute cocaine. Miguel Colindres, 61, pleaded guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing...
January 27, 2023
PRESS RELEASE

DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022

January 26, 2023
Washington DC – The Drug Enforcement Administration’s (DEA) Washington Division seized over 8.3 million potentially deadly doses of fentanyl in 2022. The division, which covers the District of Columbia, Maryland and Virginia confiscated nearly 160,000 fake pills containing fentanyl, and more than 250 pounds of fentanyl powder throughout the year...
January 26, 2023
PRESS RELEASE

Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

January 26, 2023
SACRAMENTO, Calif. — Jerome Adams, 56, of North Highlands, pleaded guilty today to two counts of using a cellphone to facilitate a drug trafficking offense, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Adams is among...
January 26, 2023
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

January 26, 2023
KANSAS CITY, Mo. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Anthony D. Harris, 40, and Latrell O. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown...
January 26, 2023
PRESS RELEASE

Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

January 25, 2023
PORTLAND, Ore.—A Honduran man residing in Portland is facing federal charges after he was arrested moving two kilograms of rainbow-colored fentanyl and several firearms between two Portland-area motels. Jose Isidro Zuniga Torres, 47, has been charged by criminal complaint with conspiracy to possess and possess with intent to distribute fentanyl...
January 25, 2023
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

January 25, 2023
BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
January 25, 2023
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

January 24, 2023
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone in connection with his...
January 24, 2023
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

January 24, 2023
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone in connection with his...
January 24, 2023
PRESS RELEASE

Women Sentenced for Trafficking Cocaine through the Eastern District of Texas

January 24, 2023
BEAUMONT, Texas– Two women have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Tina Gilder, 40, of Houston, and Gina Moreno, 29, of...
January 24, 2023
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