EL PASO, Texas – An El Paso man pleaded guilty in a federal court in El Paso to one count of distribution of fentanyl, causing death or serious bodily injury. According to court documents, Christian Torres, 24, was the supplier of counterfeit M-30 pills containing fentanyl at his residence on...

BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia. Fabio Yepes Sanchez, 57, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin...

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Charles Carter, also known as “Chase,” pleaded guilty to conspiring to distribute more than 40 grams of fentanyl. As part of his plea, Carter admitted that fentanyl that he sold contributed to the drug overdose deaths of two victims...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Isaiah Spain a/k/a Q, 39, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 10 grams or more of butyryl fentanyl, heroin, fentanyl, and furanyl fentanyl, was sentenced to serve 250...

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...

EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso to 240 months in prison for distribution of a controlled substance causing serious bodily injury. According to court documents, Patrick Harley Chaires, 28, sold a counterfeit M-30 pill containing fentanyl on Jan. 10...

ST. LOUIS – A man from St. Louis County, Missouri on Friday admitted supplying the fentanyl that killed a 19-year-old in Jefferson County, Missouri, in 2022. William Edward Martin, 23, is the final of four defendants in the case. Martin pleaded guilty in U.S. District Court in St. Louis to...

EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Reginald E. Alexander, 60, of Buffalo, NY, who was convicted of possession with intent to distribute, and distribution of, fentanyl and being a felon in possession of a firearm and ammunition, was sentenced to serve 150 months in prison by U.S...