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Year

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Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

June 27, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division, and Keechant L. Sewell, Commissioner of the New York City Police Department announced the unsealing of a superseding indictment...

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

June 09, 2022
DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...

Final Han Gil Defendant Sentenced to 40 Years in Prison

April 25, 2022
DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...

Double Homicide Suspect Charged With Drug Crime

March 11, 2022
An Austin man with alleged ties to a double homicide has been charged with a drug crime, announced Special Agent in Charge Eduardo A. Chávez Fernando Molina, 38, was charged via criminal complaint on Feb. 16 and indicted this week, charged with conspiracy to possess with intent to distribute a...

Fort Worth Jury Convicts Whitt Drug Trafficker

November 16, 2021
DALLAS - A longtime drug dealer has been convicted of drug and gun crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. Following a two-day trial, a federal jury convicted Jerome Thomas Watkins, 44, of conspiracy to possess with intent to distribute cocaine, fentanyl, methamphetamine, and heroin; possession with...

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

November 08, 2021
NEW YORK - A months-long investigation culminated in the seizure of approximately 13 kilograms of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North Riverdale neighborhood of the Bronx. Two individuals were apprehended after initially evading arrest. The heroin...

Three Indicted in Connection with Seizure of Seven Semi-Automatic Guns, 40 Pounds of Fentanyl, Heroin, and Cocaine

May 11, 2021
NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor and unsealed today in Manhattan Supreme Court charges three defendants in connection with a large-scale narcotics and weapons possession conspiracy. Accused ringleader Terry Barbour faces 32 counts, including Operating as a Major Trafficker, Conspiracy in...

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

March 11, 2021
FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance of...

Rochester man going to prison for more than 21 years for his role in drug trafficking organization: shot at both law enforcers and rival gang members

November 09, 2020
ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Obed Torres Garcia, 23, of Rochester, NY, who was convicted of conspiring to distribute five kilograms or more of cocaine and one kilogram or...

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

November 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
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