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87 Results - Showing 1 to 10
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

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United...
PRESS RELEASE

Concord Man Sentenced to Eighteen Years of Imprisonment for Violent Extortion Scheme and Shooting at Federal Officers

OAKLAND – Joel Dowen was sentenced to eighteen years in federal prison on August 7, 2026, for engaging in a violent extortion scheme, shooting at a federal officer, drug dealing, and bank fraud. Co-defendant Micah-Luc Almeida was sentenced to three years in federal prison for conspiring to deal drugs with...
PRESS RELEASE

Multi-State Drug Trafficking Operation Dismantled as a Part of the Homeland Security Task Force Initiative

CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...
PRESS RELEASE

Fentanyl Packaging Mill Dismantled in the Bronx, New York: Packages Branded “Game of Death”

Seven individuals were arrested as law enforcement officers disrupted an active fentanyl packaging mill operating in a sixth-floor apartment on Bronx Boulevard in the Wakefield neighborhood of the Bronx on Tuesday night. Approximately four kilograms (eight pounds) of fentanyl mixtures carrying a street value of over $1 million were recovered...
PRESS RELEASE

DEA New York Enforcement Division Announces Takedown of Western New York Drug Trafficking Ring

NEW YORK – Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the takedown of a major drug trafficking ring that distributed large quantities of cocaine, fentanyl, and heroin across Western New York and Puerto Rico. An investigation...
PRESS RELEASE

DEA Detroit Field Division Joins U.S Attorney’s Office to Announce More than 600 Arrests in Northern Ohio Violent Crime Crackdown

CLEVELAND – Hundreds of individuals were apprehended and taken into custody throughout northern Ohio as part of a multi-agency strategic initiative to combat violent crime. The DEA Detroit Field Division was part of a multi-jurisdictional sweep across eight cities, known as Operation Northern Shield, was coordinated among federal, state, and...
PRESS RELEASE

Illegal Alien Sent to Prison for Role in Black-Market Peso Exchange Money Laundering Scheme

LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including...

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