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Clear All Results
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

November 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...
November 03, 2021
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

November 03, 2021
HARRISONBURG, Va.– A federal jury convicted a Winchester, Virginia man yesterday for conspiring with others to distribute 100 grams or more of heroin as well as distributing heroin that resulted in serious bodily injury. According to court documents and evidence presented at trial, Robert Bradley Lockhart, 33, was a heroin...
November 03, 2021
PRESS RELEASE

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

November 03, 2021
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal...
November 03, 2021
PRESS RELEASE

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

November 02, 2021
PORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen associates, and the seizure of approximately 200,000 counterfeit oxycodone pills suspected to contain fentanyl, two pounds of fentanyl powder, 40...
November 02, 2021
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

November 02, 2021
Seattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring. The drugs were coming up from California and were being distributed in King, Pierce, Thurston, Lewis, Mason and Kitsap counties. The 18-month investigation revealed the drug trafficking organization was also...
November 02, 2021
PRESS RELEASE

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

October 28, 2021
HAUPPAUGE, N.Y. – U.S. Drug Enforcement Administration (DEA), New York Division (NYD), Special Agent in Charge Ray Donovan, Suffolk County District Attorney Timothy D. Sini, and Suffolk County Police Department (SCPD) Acting Commissioner Stuart Cameron announced today the arrest of 12 individuals, including several MS-13 gang members and associates, for...
October 28, 2021
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

October 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
October 26, 2021
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

October 26, 2021
ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to obstruct justice. According to court documents, Joshua Desorcy, 36, was directly responsible for...
October 26, 2021
PRESS RELEASE

Department of Justice Announces Results of Operation Dark HunTor

October 26, 2021
WASHINGTON – Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation Dark HunTor, a coordinated international effort on three continents to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States...
October 26, 2021
PRESS RELEASE

National Leader of Pagan’s Outlaw Motorcycle Gang Sentenced

October 14, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Suffolk County, New York, man was sentenced today to 33 months in prison for illegally possessing a...
October 14, 2021
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