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PRESS RELEASE

Chicago Man Convicted of Laundering Money for Mexico-Based Drug Trafficking Organization

Diciembre 22, 2025
CHICAGO — A federal jury in Chicago convicted a man on Dec. 15, 2025, for laundering illicit cash proceeds from a Mexico-based drug trafficking organization, following a week-long trial in U.S. District Court in Chicago David Berger, 41, of Chicago, was found guilty of all three counts against him, including...
Diciembre 22, 2025
PRESS RELEASE

Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking Charges

Diciembre 04, 2025
ALBUQUERQUE – Four members of the Navarrette Drug Trafficking Organization have been indicted, and one charged by a criminal complaint, on federal drug trafficking charges following an investigation into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico. According to court documents, from October 2024, through December 2025...
Diciembre 04, 2025
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

Operation Vape Trail Cracks Down on Illegal Substances in Vape Shops

Septiembre 22, 2025
WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational enforcement action as part of a whole-of-government initiative aimed at removing dangerous and illegal vaping substances from communities across America. During the operation, DEA seized more than 2.3 million vape devices and cartridges and more than...
Septiembre 22, 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

Virginia Man Sentenced to over 10 Years in Prison for Federal Drug Trafficking and Firearms Charges

Agosto 21, 2025
NORFOLK, Va. – A Chesapeake man was sentenced today to 10 years and 10 months in prison for possession with intent to distribute cocaine, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. According to court documents, on Oct. 9, 2024...
Agosto 21, 2025
PRESS RELEASE

Sacramento Man Sentenced to 9 Years in Prison for Fentanyl and Meth Trafficking

Julio 21, 2025
SACRAMENTO, Calif. — Rosario Zamora Rojo, 41, of Sacramento, was sentenced Thursday to nine years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine. According to court documents, Rosario Zamora Rojo was a source of supply to a drug trafficking organization that was...
Julio 21, 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

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
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