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18 Charged with Meth Trafficking in Indiana

May 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Adminstration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. The indictment charges the defendants...

30 Multi-State Drug Trafficking Ring Members Arrested, Charged

December 03, 2021
EVANSVILLE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers of the Southern District of Indiana today announced that a federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

Mexican National Extradited from Brazil

November 12, 2021
Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...

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...

New rewards offered for information leading to capture of two FARC leaders

June 18, 2020
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

May 27, 2020
NEW YORK – DEA Acting Administrator Timothy J. Shea and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Adel El Zabayar was charged in Manhattan federal court with participating in a narco-terrorism conspiracy, a cocaine importation conspiracy, and related weapons offenses involving...

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

May 15, 2020
WASHINGTON – A Mexican national will have his initial appearance in federal court in the District of Columbia later today on charges related to his alleged involvement in a criminal conspiracy to distribute cocaine and methamphetamine. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Acting...

Indiana, California drug-trafficking organizations dismantled

December 19, 2019
INDIANAPOLIS – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today that two drug-trafficking organizations with fifteen total members were indicted by a grand jury for charges of drug-trafficking, unlawful use of a communication facility and being a felon in possession...

South Bend man sentenced to 34 years in prison

December 16, 2019
SOUTH BEND, Ind. – Brandon Edelman, 33, of South Bend, was sentenced before South Bend District Court Judge Robert L. Miller, Jr., for armed drug trafficking, announced U.S. Attorney Thomas L. Kirsch II. Mr. Edelman was sentenced to 408 months in prison followed by three years of supervised release. Mr...
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