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Leader of Mexico’s United Cartels Extradited to U.S.

June 13, 2022
MIAMI – Adalberto Fructuoso Comparan-Rodriguez, a/k/a “Fruto,” the former mayor of Aguililla, Mexico and, according to the allegations, a leader of the United Cartels in Michoacán, Mexico, made his initial appearance in federal court in Miami, Florida today after his extradition from Guatemala. A South Florida grand jury returned an...

Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico

May 27, 2022
CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that an alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after...

Haitian Police Officer Charged with International Drug and Gun Offenses

May 11, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 19, 2022
MIAMI – The Drug Enforcement Administration will host its 22nd National Prescription Drug Take Back Day on Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. “Disposing of unneeded medications can help...

Colombian National Extradited from Costa Rica to Face Drug Charges in the United States

November 22, 2021
TAMPA, Fla. – Karin Hoppmann, Acting United States (U.S.) Attorney for the Middle District of Florida, announced the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the...

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

October 29, 2021
ORLANDO, Fla. - With Halloween right around the corner, law enforcement officials are urging parents to check their children’s candy. The Drug Enforcement Administration (DEA) Orlando District Office has issued a warning to the public about products that look identical to common snack foods and candy, but actually contain high...

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

October 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

October 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
Showing 1 - 8 of 8 results

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