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79 Results - Showing 1 to 10
PRESS RELEASE

Federal, State, Local and Tribal Law Enforcement Conduct “Operation Black Book” to Take Down Multi-State Cocaine Trafficking Organization

RAPID CITY, SD – United States Attorney Ronald A. Parsons, Jr. announced at a joint press conference held today in Rapid City, South Dakota, that a multi-agency law enforcement operation has resulted in the arrest of 14 individuals located throughout the Pine Ridge Reservation, Rapid City, and Box Elder, South...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Six Men Charged in One of the Largest Narcotics & Firearms Trafficking Busts in Nassau County History

MINEOLA, N.Y. -- Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam, Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder announced that six men have been charged with multiple counts of criminal sale of a controlled substance, criminal sale of a firearm...
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

Federal Prosecutors Dismantle Four Major Drug Trafficking Organizations Flooding South Dakota with Meth and Fentanyl

SIOUX FALLS, S.D. — U.S. Attorney Ron Parsons announced the results of four landmark federal prosecutions in the past year that have systematically dismantled major drug trafficking organizations (DTOs) connected to the Mexican cartels responsible for flooding South Dakota communities with methamphetamine, fentanyl, and other deadly narcotics. Through coordinated, long-term...
PRESS RELEASE

48 Alleged Drug Traffickers and Violators Arrested as Part of an 18-month-long HSTF Narcotics Operation

Forty-eight alleged drug traffickers and violators from San Angelo and the surrounding areas have been arrested as part of an 18-month-long narcotics operation, announced United States Attorney for the Northern District of Texas Ryan Raybould at a press conference in San Angelo, Texas today. “This message should send a loud...
PRESS RELEASE

DEA Caribbean Division Joins ONDCP Director, HIDTA, and Federal Partners to Highlight Success of Operation Path to Zero and Strengthen Homeland Security Task Force Efforts

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division joined the Puerto Rico & U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA), Office of National Drug Control Policy (ONDCP) Director Sara Carter, and federal and state law enforcement partners to discuss Operation Path to Zero, a...
PRESS RELEASE

DEA Joint Enforcement Operation in Upstate New York Targets Unlicensed Marijuana Dispensaries; Results in the Seizure of Marijuana, Suspected Meth, and Firearms

PLATTSBURG, NEW YORK – Three unlicensed marijuana dispensaries in Massena, New York were closed yesterday after an investigation led by the Drug Enforcement Administration after receiving information from law enforcement in Massena. The announcement was made by DEA New York Enforcement Division Special Agent in Charge Farhana Islam, First Assistant...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Arizona Man Sentenced To Over 13 Years In Prison For His Role In Conspiracies To Distribute Fentanyl And Cocaine And Laundering The Proceeds

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...

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