SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...

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...

TAMPA, FL – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres Aldana-Gil, 43, also of Colombia, have pleaded guilty to conspiracy to import cocaine into the United States. Each faces a maximum penalty of life in federal prison. A sentencing date...

LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...

DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...

DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...

HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejército de Liberación...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...

DALLAS – A Honduran man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez. Oscar Ruiz Colon, 41, pleaded guilty on Feb. 4, 2021, to conspiracy to manufacture and distribute cocaine knowing it would be...