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Clear All Results
PRESS RELEASE

Federal authorities arrest El Paso Police Officer for providing assistance to drug dealer

Diciembre 04, 2020
In El Paso today, federal authorities arrested 23-year-old El Paso police officer Monica Garcia for allegedly helping a local drug distributor to further his criminal enterprise, announced U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El Paso Division; and El Paso Police Chief...
Diciembre 04, 2020
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

Diciembre 03, 2020
LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...
Diciembre 03, 2020
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

Noviembre 20, 2020
ALBUQUERQUE, N.M. – U.S. Attorney John C. Anderson today announced the federal indictments of 18 individuals in the Roswell, New Mexico, area on charges ranging from distribution of methamphetamine to money laundering. The charges are contained three separate indictments totaling 66 counts. According to the indictments and other court records...
Noviembre 20, 2020
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

Noviembre 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...
Noviembre 02, 2020
PRESS RELEASE

35 defendants to include the ring leader charged in major take down of international drug trafficking organization based in Lane County

Octubre 29, 2020
PORTLAND, Ore. - Members of a major international drug trafficking organization, including one of its ringleaders and sources of supply from Mexico, have been charged with distributing methamphetamine, heroin, and fentanyl into Oregon between 2018 and 2020. A federal grand jury in Eugene has returned a one-count indictment charging Victor...
Octubre 29, 2020
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

Octubre 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...
Octubre 07, 2020
PRESS RELEASE

Springfield paramedic charged with conspiring to distribute controlled substances

Septiembre 30, 2020
EUGENE, Ore. - A Eugene Springfield Fire Department paramedic has been charged with illegally obtaining controlled substances from a local pharmacy and using them to drug and rape multiple female victims. Edward Augustus Blake, 44, a resident of Cheshire, Oregon, has been charged by federal criminal complaint with conspiring to...
Septiembre 30, 2020
PRESS RELEASE

Mexican national sentenced to over 20 years in prison for setting fire to drug smuggling vessel during U.S. Coast Guard interdiction

Septiembre 29, 2020
TAMPA, Fla. - Jesus Soto-Martinez (41, Michoacan, Mexico) was sentenced to 21 years and 3 months in federal prison for conspiring to distribute and possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, forcibly interfering...
Septiembre 29, 2020
PRESS RELEASE

Former Everton city clerk sentenced to 10 years for money-laundering conspiracy

Septiembre 25, 2020
SPRINGFIELD, Mo. – The former city clerk in Everton, Missouri, has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced on Wednesday, Sept. 23, to 10 years in federal prison without parole. Conn pleaded guilty...
Septiembre 25, 2020
PRESS RELEASE

Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy

Septiembre 21, 2020
HOUSTON – A total of three Colombian nationals associated with the National Liberation Army(Ejército de Liberación Nacional aka ELN), a paramilitary group designated as a foreign terrorist organization, have been taken into Colombian custody at the request of the United States on charges alleging a 20-year international drug conspiracy. “When...
Septiembre 21, 2020
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