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PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

Marzo 28, 2025
Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...
Marzo 28, 2025
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

Marzo 21, 2025
An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...
Marzo 21, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

Marzo 19, 2025
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
Marzo 19, 2025
PRESS RELEASE

El Pasoan Omar Arellano named SAC of DEA El Paso Division

Marzo 14, 2025
EL PASO – For the first time in its history, the Drug Enforcement Administration’s (DEA) El Paso Division will be led by an El Pasoan. Omar Arellano, who graduated from Del Valle High and the University of Texas at El Paso (UTEP), is the new Special Agent in Charge (SAC)...
Marzo 14, 2025
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Marzo 11, 2025
Jacksonville, Fla. – Acting United States Attorney Sara C. Sweeney announced Brian Gregory Brightman (31, Jacksonville) has pleaded guilty to conspiracy to distribute 50 grams or more of actual methamphetamine. Brightman faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet...
Marzo 11, 2025
PRESS RELEASE

Arizona Man Sentenced to 14 Years in Prison for Drug Trafficking and Firearms Offenses

Marzo 10, 2025
ALBUQUERQUE – An Arizona man was sentenced to 14 years in prison for drug trafficking and firearms offenses following his arrest at a U.S. Border Patrol checkpoint in New Mexico in 2023. There is no parole in the federal system. According to court documents, on April 27, 2023, David Maldonado...
Marzo 10, 2025
PRESS RELEASE

El Paso Man Sentenced to 15 Years in Federal Prison for Dealing Fentanyl

Febrero 27, 2025
EL PASO, Texas – An El Paso man was sentenced in a federal court to 180 months in prison for trafficking fentanyl and other illicit drugs. According to court documents, Victor Arellano, 40, delivered 1,000 fentanyl pills to an undercover agent in exchange for $1,500 on or about Nov. 28...
Febrero 27, 2025
PRESS RELEASE

High-Ranking Sinaloa Leader Extradited to El Paso, Faces up to Life in Federal Prison

Febrero 26, 2025
EL PASO, Texas – A high-ranking member of the Sinaloa Cartel was extradited from Mexico to El Paso, indicted for criminal charges related to his alleged federal racketeering, narcotics, money laundering, firearms, and continuing criminal enterprise offenses. According to court documents, Daniel Franco Lopez aka “Micha” aka “Neon” aka “Fer,”...
Febrero 26, 2025
PRESS RELEASE

DEA and U.S. Attorney's Office Announce Guilty Plea in High-Speed Chase and Drug Trafficking Case

Febrero 25, 2025
Note: View the Plea Agreement ALBUQUERQUE – An El Paso man pleaded guilty to federal drug trafficking charges after fleeing a Border Patrol checkpoint in Otero County, leading to a high-speed chase that ended in a head-on collision with a motorcyclist and the discovery of nearly 10 kilograms of pure...
Febrero 25, 2025
PRESS RELEASE

Two Tallahassee Men Found Guilty in Large-Scale Conspiracy to Distribute Marijuana

Febrero 21, 2025
TALLAHASSEE, FLA. – Tyquan M. Watson, 28, and Dezaneil D. Cosby Jr., 27, both of Tallahassee, Florida, were found guilty by a federal jury of conspiring to distribute marijuana as part of a large-scale conspiracy distributing hundreds of pounds of marijuana per week. The guilty verdict, returned at the conclusion...
Febrero 21, 2025
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