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...

SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following investigative and prosecutorial results for the week of May 11 through May...

SAN JUAN, Puerto Rico — The DEA Caribbean Division, working through the Homeland Security Task Force (HSTF) and alongside federal, state, and local law enforcement partners, announced today the return of a federal indictment charging 23 alleged members and associates of the violent criminal enterprise known as La Familia Nunca...

Four defendants were arrested following a long-term investigation into a drug delivery service that operated out of a luxury apartment building in the Bronx, and distributed cocaine in Manhattan, Queens, and Brooklyn. Approximately 10 kilograms of cocaine (over 22 pounds) carrying a street value of up to $250,000 were recovered...

NEW ORLEANS – A coordinated, multi-agency narcotics investigation led by the Drug Enforcement Administration (DEA) New Orleans Field Division, alongside the Louisiana State Police High Intensity Drug Trafficking Area Task Force (LSP HIDTA), the United States Postal Inspection Service (USPIS), and Homeland Security Investigations (HSI), has resulted in the arrest...

A California man was sentenced today in the Southern District of Alabama to 180 months in prison for money laundering conspiracy and providing false testimony in court. “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen...

MINEOLA, N.Y. – DEA New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Brooklyn woman was charged with attempted criminal possession of a controlled substance and forgery for allegedly sending falsified oxycodone prescriptions to a pharmacy to obtain...

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...

GREENVILLE, MS – Harold Cook, 55, of Fort Worth, Texas, pleaded guilty today after a federal jury was selected. This concludes a major Homeland Security Task Force operation involving 19 defendants, more than 25 kilograms of cocaine and $150,000 in drug proceeds and multiple vehicles seized. According to court documents...

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...