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PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

May 18, 2018
RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was sentenced to an additional eight years and one month in prison for importing heroin into the U.S. from Colombia and laundering the drug proceeds. “DEA is fully committed to tirelessly pursuing criminals who sell...
May 18, 2018
PRESS RELEASE

DEA Hosts Successful Youth And Family Drug Awareness Summit In Wildwood

May 02, 2018
WILDWOOD, N.J. - The Drug Enforcement (DEA) in New Jersey hosted its first South Jersey Youth and Family Drug Awareness Summit at the Wildwoods Convention Center on Saturday, April 28. The summit was part of the DEA’s 360 Strategy to combat opioid abuse. The summit was attended by 200 elementary...
May 02, 2018
PRESS RELEASE

Colombian Veterinarian Charged In Drug Conspiracy Extradited To New York

May 01, 2018
BROOKLYN, N.Y. - Andres Lopez Elorez was arraigned this afternoon in federal court in Brooklyn before United States Magistrate Judge Marilyn Go on an indictment charging him with conspiring to import and distribute heroin into the United States. The defendant was arrested in Spain on a provisional arrest warrant issued...
May 01, 2018
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

April 24, 2018
BROOKLYN, NY - Daniel Rendon-Herrera, also known as “Don Mario,” will be arraigned this afternoon before United States Magistrate Judge Viktor V. Pohorelsky at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. In May 2009, the U.S. Department of the Treasury’s Office of Foreign Assets...
April 24, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
ALBANY, N.Y. - Eduardo Nunez Serna, 44, and a citizen of Mexico, was sentenced today to 57 months in prison for conspiring to launder the proceeds of a large cocaine trafficking organization. The announcement was made by United States Attorney Grant C. Jaquith; James J. Hunt, Special Agent in Charge...
March 19, 2018
PRESS RELEASE

Long Island Man Charged With Possession With Intent To Distribute Over Two Kilograms Of Heroin

March 15, 2018
BROOKLYN, N.Y. - A complaint was filed in federal court in Central Islip, New York, charging Juan Jimenez, also known as “Jason,” with possession with intent to distribute over two kilograms of heroin in Brentwood. Jiminez was arrested Wednesday night and ordered detained after his initial appearance this afternoon before...
March 15, 2018
PRESS RELEASE

Colombian Drug Kingpin Found Guilty By Miami Federal Jury

March 13, 2018
(MIAMI) - A Miami jury found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty today of conspiring to distribute over five kilograms of cocaine with the knowledge that it would be unlawfully imported into the United States. Sentencing is set for May 30, 2018...
March 13, 2018
PRESS RELEASE

Montreal-based Drug Trafficking Ring Operating Throughout The United States, Canada, Mexico, Guatemala, Colombia And Peru Dismantled

February 09, 2018
ALBANY, N.Y. - Five men have pleaded guilty to their involvement in a transnational drug trafficking and money laundering ring that moved substantial quantities of drugs and money through Upstate New York and Canada. The announcement was made by James J. Hunt, Special Agent in Charge of the New York...
February 09, 2018
PRESS RELEASE

DEA Investigation Unravels Drug Trafficking And Corruption By Honduran Congressman

January 19, 2018
WASHINGTON - A member of the Honduran National Congress faces U.S. charges for drug trafficking, weapons and conspiracy thanks to a DEA-led international drug investigation, federal law enforcement officials announced today. Honduran Congressman Fredy Renan Najera Montoya has been charged in Manhattan federal court with conspiring to import cocaine into...
January 19, 2018
PRESS RELEASE

Seventeen Alleged Members And Associates Of MS-13 Indicted For Murder, Conspiracy To Commit Murder, Drug Trafficking

January 11, 2018
MINEOLA, N.Y. - James J. Hunt, the Special Agent-in-Charge of the New York Division of the DEA and Nassau County District Attorney Madeline Singas announced today that 17 alleged members and associates of the MS-(Mara Salvatrucha) gang have been indicted by a grand jury on various charges of murder, conspiracy...
January 11, 2018
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