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PRESS RELEASE

DEA, Arizona Attorney General & Tempe Police Announce 150+ Subjects Charged & Massive Quantities of Narcotics Seized

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...
PRESS RELEASE

Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking

SAN JOSE, Calif. – Raul Jimenez-Verduzco was sentenced today to 84 months in federal prison for conspiring to distribute and to possess with the intent to distribute more than 500 grams of methamphetamine, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge...
PRESS RELEASE

Head of Fort Worth Drug Trafficking Organization Charged

DALLAS, TX - The head of a Fort Worth drug trafficking operation and his associate have been federal charged, announced Special Agent in Charge Eduardo A. Chávez Leeroy Marquee Jones, aka Aladdin, 32, and Christopher Antwuan George, 21, were charged via criminal complaint with conspiracy to possess with intent to...
PRESS RELEASE

Leader of Drug Trafficking Organization Facing Up to Life in Prison Following Jury Verdict

OCALA, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams or more of methamphetamine and three counts of distribution of methamphetamine. Fajardo-Albarran faces a minimum mandatory penalty of 10 years...
PRESS RELEASE

Dark Web Drug Dealer Sentenced to 16 Years in Prison

MIAMI — Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl...
PRESS RELEASE

Mexican National Sentenced to More Than 12 Years for Role in Methamphetamine Importation Conspiracy

TAMPA, Fla . – Ubertino Zavala-Perez (59, Plant City, Florida) was sentenced to more than 12 years in federal prison for conspiracy to distribute methamphetamine. Zavala-Perez pleaded guilty on August 31, 2022. According to court documents, Zavala-Perez conspired with individuals in Mexico and others to distribute and import methamphetamine from...
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

DALLAS, TX - A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced Eduardo A. Chávez Special Agent in Charge of the DEA Dallas. Luis Alfredo Jacobo, 31, of Bakersfield...
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Richard Orlinski “Sugar” Sanchez, 44, of Dexter, New Mexico, was sentenced to 23 years in prison on Oct. 12. On Aug. 26, 2021, Sanchez pleaded guilty to: one count of conspiracy to distribute...

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