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Clear All Results
PRESS RELEASE

Dozens arrested as part of Houston Violent Crime Initiative

September 07, 2023
HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...
September 07, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

September 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
September 07, 2023
PRESS RELEASE

Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

August 17, 2023
EAST ST. LOUIS, Ill. - Five leaders of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in the Southern District of Illinois for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. The following are the...
August 17, 2023
PRESS RELEASE

Senior FARC Commander Pleads Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States

August 14, 2023
BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...
August 14, 2023
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

August 09, 2023
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...
August 09, 2023
PRESS RELEASE

Leader of Savannah-Area Drug Trafficking Conspiracy Sentenced to Decades in Federal Prison

August 03, 2023
SAVANNAH, GA: The leader of a drug trafficking conspiracy that distributed kilos of cocaine and large amounts of other illegal drugs throughout the coastal Georgia area has been sentenced to more than 25 years in federal prison, concluding prosecution of Operation Deadlier Catch. Joseph Bulloch, a/k/a “Lil Joe,” 34, of...
August 03, 2023
PRESS RELEASE

Member of St. Louis Drug Ring Sentenced to 18 Years in Prison

August 01, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a member of a St. Louis drug conspiracy that killed two rivals to 18 years in prison. Michael “Beezy” Johnson, 30, pleaded guilty in U.S. District Court in St. Louis in May to one count of conspiracy to...
August 01, 2023
PRESS RELEASE

Seventeen Charged and Twelve Arrested in Joint Enforcement Operation in Carlsbad, New Mexico

August 01, 2023
ALBUQUERQUE, N.M. – Today, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Eric Castañeda, Acting Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Francisco B. Burrola, Special Agent in Charge of Homeland Security Investigations El Paso, and Jeffrey C. Boshek II...
August 01, 2023
PRESS RELEASE

Leader of White Supremacist Gang Receives 25 Years in Federal Prison for Armed Drug Trafficking and Assaulting an Officer

July 26, 2023
NEW BERN, N.C. – A self-proclaimed founder and leader of a white supremacist gang, known as the Aryan Kings (“AK”), was sentenced today to 25 years in prison for trafficking heroin and methamphetamine, illegal possession of a firearm, and assaulting a federal officer. David Milam, aka “DC,” age 39, pled...
July 26, 2023
PRESS RELEASE

Major Southeast Missouri Drug Trafficking Organization Indicted

July 21, 2023
CAPE GIRARDEAU, Mo. – Nineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl to southeast Missouri have been indicted on a felony drug conspiracy charge, U.S. Attorney Sayler A. Fleming announced Friday. Arrests by federal, state and local law enforcement...
July 21, 2023
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