BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of...

LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...

SAN DIEGO – Edgar Perez Villa, an alleged member of a Tijuana-based enforcement group for the Cártel de Jalisco Nueva Generación, commonly known as CJNG, was extradited from Mexico to the United States on Thursday and made his first appearance in federal court in San Diego today. Perez Villa was...

Orlando, Fla. – U.S. District Judge Paul G. Byron today sentenced George Pherai-Bogeajis, 35, Orlando, to 19 years and 7 months in federal prison for conspiring to distribute methamphetamine and fentanyl and possessing firearms in furtherance of drug trafficking. The court also ordered Pherai-Bogeajis to forfeit four vehicles and four...

Gulfport, Mississippi – A former Biloxi City Councilman was sentenced to 72 months in prison for conspiracy to possess with intent to distribute a Schedule I controlled substance. According to court documents and information presented to the court, in 2019, Robert Leon Deming, III, 47, founded the Candy Shop, LLC...

FORT SMITH — On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be forfeited to the United States, upholding a civil complaint by the U.S. Attorney’s Office. The complaint, filed on Jan. 31, 2024, alleged...

PORTLAND, Ore.-The U.S. Attorney’s Office for the District of Oregon announced today that it has forfeited on behalf of the United States 14 real properties located in Oregon—together worth more than $5.7 million—that were used by an interstate drug trafficking organization to illegally grow marijuana for redistribution and sale in...

MADISON, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin announced that Stanley J. Holte, 34, Coon Valley, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 11 ½ years...

INDIANAPOLIS, Ind- Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Pierre Burnett III, 27, of Indianapolis, has been sentenced to ten years in federal prison after pleading guilty to possession with the intent...

MADISON, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Timothy M. O’Shea, U.S. Attorney for the Western District of Wisconsin, announced that Brandon Herman, 42, Chippewa Falls, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 11 years in...