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PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

Febrero 14, 2025
MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel. According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied...
Febrero 14, 2025
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

Febrero 12, 2025
FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
Febrero 12, 2025
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 20-years in Federal Prison

Febrero 11, 2025
ALBUQUERQUE – An Albuquerque man with a history of felony convictions was sentenced to 248 months in federal prison for drug trafficking and firearms offenses after being found guilty at trial of possessing nearly two pounds of methamphetamine and a loaded handgun. There is no parole in the federal system...
Febrero 11, 2025
PRESS RELEASE

South Carolina Drug Trafficker Helping Move Kilograms of Cocaine Sentenced to More than Six Years

Febrero 11, 2025
RALEIGH, N.C. – A South Carolina man who was part of a large drug trafficking organization (DTO) moving kilogram quantities of cocaine in the United States was sentenced to 78 months in prison. On October 31, 2024, Gerardo Calzada, age 34, pled guilty to possession with intent to distribute 500...
Febrero 11, 2025
PRESS RELEASE

CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Trafficking

Febrero 10, 2025
EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity. According to court documents, between on or about Dec. 21, 2023 and...
Febrero 10, 2025
PRESS RELEASE

Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison

Febrero 06, 2025
NEW BERN, N.C. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico. On March 4, 2024, Arias, age...
Febrero 06, 2025
PRESS RELEASE

U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Navajo Nation Marijuana Cultivation Scheme

Enero 30, 2025
ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation on Navajo Nation lands. The indictment, unsealed today, charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple...
Enero 30, 2025
PRESS RELEASE

Appling County Man Sentenced to Nearly 12 Years in Prison for Drug Trafficking

Enero 28, 2025
BRUNSWICK, GA: An Appling County man has been sentenced to federal prison after pleading guilty to a drug trafficking charge. “Big Juicy,” 30, of Baxley, Georgia, was sentenced to 140 months in prison after pleading guilty to Possession with Intent to Distribute Methamphetamine, Cocaine, Crack Cocaine, and Marijuana, said Tara...
Enero 28, 2025
PRESS RELEASE

Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States

Enero 23, 2025
ATLANTA - Arden McCann has been sentenced to 30 years in federal prison for his role in operating an international narcotics distribution ring over the dark web where millions of counterfeit Xanax pills were imported and sold to customers in the United States. “Arden McCann’s actions put profits before public...
Enero 23, 2025
PRESS RELEASE

U.S. Attorney's Office Secures Guilty Pleas in Albuquerque Fentanyl Case

Enero 15, 2025
ALBUQUERQUE – Two Albuquerque drug dealers pleaded guilty to federal charges after attempting to sell 30,000 fentanyl pills, containing approximately 3,200 grams of the drug, to an undercover law enforcement agent. According to court documents, on December 6, 2023, Miguel Antonio Ramirez, 23, and Isaiah Anthony Aragon, 24, conspired to...
Enero 15, 2025
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