SEATTLE — The Mexico-based leader of a violent drug trafficking organization was arraigned Thursday in U.S. District Court in Seattle, following his transfer from Mexico. Jose Luis Sanchez-Valencia, 58, was transported from Mexico to the United States last month. The indictment for four federal felonies was returned in 2022. Sanchez-Valencia...

Queens, N.Y. - Three men were charged with participating in a narcotics trafficking operation following an investigation that ran for several months and resulted in the seizure of three illegal pill pressing machines and over four kilograms (10 pounds) of fentanyl in powder and pill form from a residence in...

SAN DIEGO – Marco Antonio Lopez-Guerrero, an alleged Mexicali-based methamphetamine trafficker linked to the Sinaloa Cartel, was extradited from Mexico on October 24th to face drug and firearms charges. Lopez-Guerrero was indicted by a federal grand jury in the Southern District of California in July 2020. He is charged with...

WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...

SAN FRANCISCO – U.S. Attorney Ismail J. Ramsey convened a press conference today with Brian Clark, Special Agent in Charge of the Drug Enforcement Administration and Robert K. Tripp, Special Agent in Charge of the Federal Bureau of Investigation, to announce that the government of Honduras extradited three of its...

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...

BOSTON – A Methuen man has been indicted by a federal grand jury in Boston for allegedly trafficking counterfeit prescription pills containing fentanyl and methamphetamine, unlawfully possessing firearms and ammunition and using a firearm in relation of a drug trafficking offense. Shawn Hart, 45, was charged with one count of...

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Richard A. Philbrick, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, 400 grams or more fentanyl. The charges carry a mandatory minimum penalty of 10...

DALLAS, TX - Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced DEA Dallas Special Agent in Charge Eduardo A. Chávez. During a large-scale operation last Thursday – which involved eight law enforcement agencies targeting nine locations, including a recording studio in Dallas’ Bryan Place neighborhood –...

SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and...