PHOENIX, Ariz. – Last week, John Avendano, 21, of Phoenix, Arizona, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine. According to the complaint, on September 22, a Task Force Officer with the Drug Enforcement Administration’s (DEA) East Valley Drug Enforcement Task...

LOS ANGELES – The Drug Enforcement Administration’s (DEA) Los Angeles Field Division today announced that a federal grand jury has returned a six-count indictment charging two Oxnard men and a Mexican national with being large-scale cocaine and methamphetamine distributors operating in Ventura County who are linked to the Mexico-based Sinaloa...

LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...

PHOENIX, Ariz. – Jefferson Alejandro Lopez Alcaraz, 45, of Phoenix, was sentenced on February 13, 2025, by United States District Judge John T. Tuchi to 180 months in prison followed by five years of supervised release, to run consecutive to the 60-month sentence Lopez Alcaraz is currently serving in CR-21-00451-TUC-JCH...

PHOENIX, Ariz. – Miguel Angel Gaytan-Ramirez, 34, an undocumented Mexican National living in Phoenix, was sentenced last week by United States District Judge Diane J. Humetewa to 151 months, followed by three years supervised release. Gaytan-Ramirez pleaded guilty to Conspiracy to Possess with Intent to Distribute Fentanyl on November 5...

LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...

TUCSON, Ariz. – Manuel Alejandro Beltran-Quintero, 35, of Tucson, was sentenced last week by United States District Judge Jennifer G. Zipps to 120 months in prison, followed by four years of supervised release. Beltran-Quintero pleaded guilty to Conspiracy to Distribute Cocaine and Possession with Intent to Distribute Cocaine on September...

TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...

LOS ANGELES – Seven members of a San Fernando Valley drug trafficking crew were indicted on a 15-count federal grand jury indictment alleging they ran an operation that sold cocaine, methamphetamine, and fentanyl. Law enforcement arrested four of the seven defendants earlier this morning. The Bureau of Alcohol, Tobacco, Firearms...

LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and methamphetamine – concealed within commercial products such as instant noodle packets, car parts, emergency kits, and subwoofers –...