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491 Results - Showing 1 to 10
PRESS RELEASE

Mexican Cartel Leader Known As “Tony Montana” Sentenced for Armed Drug Trafficking as Part of Homeland Security Task Force Initiative

Washington, D.C. - Antonio Oseguera Cervantes, 67, of Michoacán, Mexico, a career drug trafficker for several Mexican cartels, was sentenced today to 270 months in prison for international drug trafficking and firearm offenses. “For more than two decades, Antonio Oseguera Cervantes helped fuel one of the world’s most dangerous drug...
PRESS RELEASE

Dark Web Fentanyl and Opioid Traffickers Charged in Middle District of Georgia

MACON, Ga. – Two investigations of dark web drug traffickers in the Middle District of Georgia were announced as part of Operation TorNado, a coordinated, multi-agency and international law enforcement effort targeting criminal enterprises that use dark web markets to traffic fentanyl, opioids, and other illicit drugs. The announcement was...
PRESS RELEASE

International Law Enforcement Operation Targeting Opioid and Fentanyl Traffickers on the Dark Web Results in over 350 Arrests Worldwide and the Seizure of Drugs, Weapons, and over $234 Million

Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...
PRESS RELEASE

Man Who Allegedly Trafficked Cocaine in Chicago Arrested in Argentina and Extradited to United States

CHICAGO — A man who allegedly trafficked cocaine in Chicago has been arrested in Argentina and extradited to the United States to face federal drug conspiracy charges in the Northern District of Illinois. Rodolfo Aguirre, 38, was originally arrested in Chicago in December 2016 after allegedly conspiring to sell approximately...
PRESS RELEASE

Multi-State Homeland Security Task Force Investigation Leads to 36 Indicted for Drug Trafficking and Money Laundering

COLUMBIA, S.C. — The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force investigation involving drug trafficking and money laundering that spans international borders. During the course of the investigation, the Drug Enforcement Administration (DEA) seized...
PRESS RELEASE

Two Men Charged with Cocaine Trafficking for Operating Queens, New York, Stash Apartment

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, and United States Attorney for the Southern District of New York, Jamie McDonald, announced the unsealing of an Indictment charging GLEN CONTRERAS and ERICK MARCANO with conspiring to distribute vast quantities of...
PRESS RELEASE

Stamford Man Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl and Cocaine

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, has announced that BRANDON TURNER, also known as “Bizz,” 32, of Stamford, was sentenced by U.S. District Judge Sarah F. Russell in New Haven to 120 months of imprisonment and five years of supervised release for...
PRESS RELEASE

New Haven Man Sentenced to More Than 12 Years in Prison for Role in Counterfeit Pill Manufacturing and Distribution Operation

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that EMANUEL PAYTON, 35, of New Haven, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to 151 months of imprisonment and five years of supervised release for his participation in...
PRESS RELEASE

Bridgeport Man Sentenced to 10 Years in Federal Prison for Trafficking Cocaine

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that VICTOR FRANCISCO BONILLA, also known as “Mostro,” 35, of Bridgeport, has been sentenced by U.S. District Judge Sarah F. Russell in New Haven to 120 months of imprisonment and five years of supervised release...
PRESS RELEASE

Hartford Man Sentenced to 5 Years in Federal Prison for Cocaine Trafficking Offense

HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that ISMAEL ROMAN, also known as “Poochie,” 47 of Hartford, has been sentenced by U.S. District Judge Sarah F. Russell in New Haven to 60 months of imprisonment and four years of supervised release for...

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