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Clear All Results
PRESS RELEASE

Drug Distribution Takedowns in Seattle Area Result in 18 Arrests and More Than 3.4 Million Lethal Doses of Fentanyl Seized

Noviembre 20, 2025
SEATTLE – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms...
Noviembre 20, 2025
PRESS RELEASE

Mexican National Sentenced to More Than Five Years in Prison For Conspiring to Traffic Cocaine and Money Laundering

Septiembre 04, 2025
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, was sentenced today for his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor,” 39, was sentenced by U.S. District Court Judge Allison D. Burroughs to 63 months in prison...
Septiembre 04, 2025
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

Julio 09, 2025
SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...
Julio 09, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
Junio 27, 2025
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

Junio 16, 2025
BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
Junio 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

Junio 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
Junio 16, 2025
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

Junio 16, 2025
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
Junio 16, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

Junio 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
Junio 16, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

Junio 01, 2025
BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
Junio 01, 2025
PRESS RELEASE

DEA Releases 2025 National Drug Threat Assessment

Mayo 15, 2025
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...
Mayo 15, 2025
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