Press Releases

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

October 06, 2020

Lubbock, TX - Two Texas Syndicate members, a prison gang, were sentenced today to a combined 50 years in prison for drug trafficking in Lubbock, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez. Jose Daniel Flores, aka “Cuate,” 43, was sentenced to 360 months in...

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

June 30, 2020

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020

DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...