OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

ALPINE – A Mexican national was sentenced last week to 108 months in prison for possession with intent to distribute marijuana. According to court documents, on January 28, 2022, a U.S. Border Patrol agent conducted a traffic stop on a black BMW SUV driven by Efren Derma-Dominguez, 26. After a...

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Carlos Arturo “Ochenta” Quintana, 40, was arraigned on an indictment charging him with conspiracy to import a controlled substance into the United States. A federal grand jury returned a superseding indictment charging...

SAN FRANCISCO – Gage Pascoe was sentenced to 68 months in federal prison for distributing pills laced with fentanyl that caused a Walnut Creek woman’s overdose death, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon. The sentence was handed down...

EL PASO – On Sunday, August 21, the Drug Enforcement Administration will recognize National Fentanyl Prevention and Awareness Day by joining the many voices dedicated to educating the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs. DEA supports the efforts of several organizations...

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that John Seibel was sentenced on Aug. 2 to 17 years and six months in prison. Seibel, 26, of Albuquerque, pleaded guilty on March 15 to two counts of distribution of 50 grams and...

FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Delgado...

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring to possess with intent to distribute 500 grams or more of methamphetamine, U.S. Attorney Phillip A. Talbert and...

SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Stockton residents Jose Curiel, 35, and Roberto Tostado-Cadenas, 43, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Curiel and Cadenas arranged to...

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the United States $50,000 representing civil penalties under the Controlled Substances Act (CSA). The agreement settles civil claims against Joe’s Pharmacy...