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40 Results - Showing 1 to 10
PRESS RELEASE

Alleged Leader of a Violent Wing of the Sinaloa Cartel Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO – An indictment unsealed today charges Carlos Paez Pereda, aka “Carlitos,” aka “Carlitos Rugrats,” alleged high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats,” with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, and methamphetamine...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

DEA Rocky Mountain Field Division Issues Warning After SW Lab Findings

CENTENNIAL, CO – The Drug Enforcement Administration's Rocky Mountain Field Division (RMFD) is issuing a warning after DEA's Southwest Laboratory identified illicit pills containing mixtures of both deadly fentanyl/carfentanil and fentanyl/heroin. The drugs were found in tablets after lab analyses of recent seizures in both Colorado and Utah. "With these...
PRESS RELEASE

HSTF Investigation Leads to Prison Sentence for Member of Kansas City Drug Trafficking Ring Tied to Mexico

KANSAS CITY, KAN. – A Kansas man was sentenced to 167 months in prison for his role in a transnational drug trafficking organization with ties to a Mexican cartel. The sentence follows a Homeland Security Task Force (HSTF) investigation which has so far led to convictions of approximately a dozen...
PRESS RELEASE

Mexican National Sentenced to 20 years for International Cocaine Trafficking Conspiracy

HOUSTON – A 51-year-old Houston man has been sentenced for his role in an ongoing cocaine distribution scheme that spanned nearly a decade, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and A cting U.S. Attorney John G.E. Marck. Leonel Mata Luna pleaded...
PRESS RELEASE

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...
PRESS RELEASE

Defendant Extradited From Dominican Republic To Face Charges For Using Manhattan Apartment To Operate Industrial-Scale Pill Pressing Operation

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...
PRESS RELEASE

Takedown Targets Open-Air Drug Market at L.A.’s MacArthur Park, Long an Area Run by Gang Members and Homeless Drug Users

LOS ANGELES – Eighteen defendants, including two people law enforcement believes are the main sources of fentanyl and methamphetamine in Los Angeles’s gang- and drug-infested MacArthur Park, have been arrested on a federal criminal complaint charging them with a federal drug trafficking offense, the Justice Department announced today. The complaint...
PRESS RELEASE

Governor of Sinaloa and Nine Current and Former Mexican Officials Face Drug Trafficking and Weapons Charges

WASHINGTON, D.C. - United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an indictment charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA...
PRESS RELEASE

DEA Caribbean Division Announces Extradition of International Drug Trafficking Suspect to Puerto Rico

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division announced the successful extradition of Nixon Manuel Marino-Carreño from Colombia to Puerto Rico, where he will face federal drug trafficking charges in the United States District Court for the District of Puerto Rico. Marino-Carreño was arrested in Colombia...

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