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246 Results - Showing 1 to 10
PRESS RELEASE

DEA Marks 25 Years After 9/11 by Honoring Fallen Task Force Officers and Opening Special Museum Exhibit

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration commemorated the 25th anniversary of the September 11, 2001, terrorist attacks with a ceremony at DEA Headquarters honoring those killed that day and those who later died from 9/11-related illnesses. The ceremony also marked the opening of Never Forget: 25 Years After...
PRESS RELEASE

Lowell Man Sentenced To More Than Three Years In Prison For Money Laundering

BOSTON – A Lowell man has been sentenced in federal court in Boston for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May...
PRESS RELEASE

Nine Members of Drug Trafficking Organization Sentenced

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Arrest of Man Charged in International Money Laundering Conspiracy

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...
PRESS RELEASE

Significant Drug Distributor for Family-Based Drug Trafficking Organization in Seattle Area Sentenced to Nine Years in Prison

SEATTLE – A 22-year-old Federal Way, Washington, man was sentenced Thursday in U.S. District Court in Seattle to nine years in prison for his role in a conspiracy to distribute massive amounts of fentanyl. Sir Terrique Milam was a trusted associate of one of the leaders of the family-based drug...
PRESS RELEASE

Methamphetamine Trafficker Sentenced in Idaho to 30 Years in Federal Prison

BOISE – Juan Carlos Delfin, 47, of Salem, Oregon, was sentenced to 360 months in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. A federal jury convicted Delfin of the crimes following a jury trial in December of 2025. According to evidence presented at...
PRESS RELEASE

Operator of Sham Produce Companies Sentenced to Federal Prison for Cocaine Importation and Money Laundering

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. “Whether cocaine is hidden in fruit, electronics, or behind the façade...
PRESS RELEASE

Major Seizure of 580 Pounds of Cocaine Seized at a Self- Storage Facility in Long Island City

NEWARK, N.J. - Special Agent in Charge of the DEA's New Jersey Field Division Towanda R. Thorne-James, New York City's Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Jessica S. Tisch, Queens District Attorney Melinda Katz, New Jersey State Police Acting Superintendent Jeanne Hengemuhle, and Port Authority...
PRESS RELEASE

Idaho Man Sentenced for Drug Trafficking

TOPEKA, KAN. – An Idaho man was sentenced to 70 months in prison after being caught with packages of fentanyl that he was transporting cross-country. According to court documents, Brian Hilario Delgado Mayorga, 24, of Burley, Idaho, pleaded guilty to one count of possession with intent to distribute fentanyl. In...
PRESS RELEASE

Federal Jury Convicts Woman for Trafficking Fentanyl

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a New York woman was convicted by a federal jury yesterday for offenses related to her trafficking of 400...

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