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PRESS RELEASE

Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business

Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges. Kenneth Warren Rhule, 28, was sentenced to five years in prison for conspiracy to manufacture and distribute marijuana and laundering...
PRESS RELEASE

Man Indicted on Suspicion of Trafficking Illicit Drugs

PHOENIX – Special Agent in Charge Cheri Oz and Attorney General Mark Brnovich announced today that Jose Luis Montoya Miranda has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Transportation of a Narcotic Drug for sale (Fentanyl) in an Amount over the Statutory Threshold...
PRESS RELEASE

DEA El Paso Safety Bulletin

EL PASO – In the past few days, the Drug Enforcement Administration El Paso Division has learned of several instances of individuals who used illicit drugs and then experienced overdose symptoms. It is suspected that the illicit drugs may be mixed with a synthetic opioid. DEA El Paso Division has...
PRESS RELEASE

Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico

CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that an alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after...
PRESS RELEASE

South Carolina Man Pleads Guilty to Distributing Illegal Steroids

ABINGDON, Va. – The owner of a supplement company, that manufactured and shipped unapproved drugs and illegal steroids for use by members of the bodybuilding community, pled guilty this week to a pair of federal drug charges. John Franklin Cochcroft, 37, of Lexington, South Carolina, waived his right to be...
PRESS RELEASE

Carlsbad Man Sentenced to Nine Years in Prison for Drug Trafficking

ALBUQUERQUE, N.M. – Jermaine Ryan Alvarez, 38, of Carlsbad, New Mexico, was sentenced in federal court today to nine years in prison for one count of possession with intent to distribute more than 100 grams of a mixture and substance containing a detectable amount of heroin and one count of...
PRESS RELEASE

Investigation by Tucson Strike Force Leads to Indictment of 13 Involved in Drug Distribution Conspiracy

TUCSON, Ariz. – Today, the United States Attorney’s Office for the District of Arizona announced the unsealing of a 30-count indictment against 13 individuals for charges related to the distribution of methamphetamine, fentanyl, cocaine, and heroin. On May 4, a federal grand jury in Tucson returned the indictment against the...
PRESS RELEASE

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...
PRESS RELEASE

Dominican Republic Citizen Extradited to the United States on Money Laundering Charges

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a citizen of the Dominican Republic, who was extradited to the United States on money laundering charges, made his...
PRESS RELEASE

Six Individuals Charged with Federal Drug Trafficking Offenses

SAN JOSE, Calif. – Victor Nevarez, Juan Rivera Arzate, Adhemar Castaneda Becerril, and Pedro Gaona Salse were four of six charged defendants arrested and arraigned last week in federal court on narcotics trafficking charges, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration Special Agent in Charge Wade...

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