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PRESS RELEASE

Guatemalan National Extradited to Eastern District of Texas

June 08, 2021
DALLAS – A Guatemalan man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced by DEA Dallas Field Division, Special Agent in Charge Eduardo A. Chavez. Jose Ramon Reyes Villagran, 37, pleaded guilty on Sep. 1, 2020, to conspiracy to import cocaine into...
June 08, 2021
PRESS RELEASE

Dominican Congressman Charged with International Cocaine Trafficking Arrested at Miami International Airport

May 18, 2021
MIAMI - Last night, federal law enforcement officers arrested a foreign elected official charged in the United States (U.S.) with drug trafficking, following the official’s international flight from the Dominican Republic to Miami. Fifty-eight-year-old Miguel Andres Gutierrez Diaz, of Santiago, is an elected member of the Chamber of Deputies of...
May 18, 2021
PRESS RELEASE

Colombian Kingpin Pleads Guilty to Running Criminal Enterprise

May 12, 2021
NEW YORK - Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment. When sentenced, Narvaez will face a mandatory minimum term of...
May 12, 2021
PRESS RELEASE

Former Honduran Congressman Tony Hernández Sentenced for Distributing Tons of Cocaine, Other Crimes

March 30, 2021
WASHINGTON, DC – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” 42, was sentenced to life in prison for cocaine-importation, weapons, and false-statements offenses...
March 30, 2021
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

March 04, 2021
TAMPA, Fla. – An indictment charging Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the United States was unsealed today. If convicted on all counts, Gerardo Gomez-Lubo faces a maximum penalty of life in federal...
March 04, 2021
PRESS RELEASE

Cocaine and Fentanyl Seizures Rise in Iowa

February 24, 2021
OMAHA, Neb. – Drug Enforcement Administration (DEA) investigators took an estimated $2.8 million worth of methamphetamine and marijuana off the streets of Iowa in 2020 and reported an increase in cocaine and fentanyl seizures. Agents from DEA offices in Cedar Rapids, Des Moines, Sioux City and the Quad Cities removed...
February 24, 2021
PRESS RELEASE

Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

January 07, 2021
HOUSTON – Another alleged associate of one of the most serious transnational organized criminal organizations will make his initial appearance in U.S. federal court today on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple and U.S. Attorney...
January 07, 2021
PRESS RELEASE

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

November 30, 2020
PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...
November 30, 2020
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

October 19, 2020
ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
October 19, 2020
PRESS RELEASE

Another Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

October 09, 2020
HOUSTON – An alleged associate of one most serious transnational organized criminal organizations has landed in the United States on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Jhony Fidel...
October 09, 2020
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