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Clear All Results
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

Noviembre 16, 2023
An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
Noviembre 16, 2023
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

Noviembre 15, 2023
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...
Noviembre 15, 2023
PRESS RELEASE

DEA Medford, Grants Pass Police and Oregon State Police Dismantle Fentanyl and Methamphetamine Trafficking Ring in Southern Oregon

Noviembre 15, 2023
GRANTS PASS, Ore.- Today the DEA Seattle Field Division, along with our partners at the Grants Pass Police Department and Oregon State Police, are announcing the takedown of a drug and firearm trafficking ring in Southern Oregon on Tuesday. The investigation started about 18 months ago and resulted with the...
Noviembre 15, 2023
PRESS RELEASE

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

Noviembre 15, 2023
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...
Noviembre 15, 2023
PRESS RELEASE

Two Indicted for Conspiracy Involving Manufacturing of Counterfeit Pills Containing Fentanyl

Noviembre 13, 2023
BOSTON – Two North Shore men have been indicted by a federal grand jury in Boston for their alleged roles in a conspiracy involving the distribution and manufacturing of counterfeit pills containing fentanyl and other controlled substances. Elmidio Crisostomo, 28, of Lynnfield, and David Depena, 30, of Lynn, were indicted...
Noviembre 13, 2023
PRESS RELEASE

Charlotte Man is Sentenced for Possession of a Firearm in Furtherance of Drug Trafficking Crime

Noviembre 07, 2023
CHARLOTTE, N.C. – Benjamin James Hemphill, 24, of Charlotte, was sentenced today to 60 months in prison followed by three years of supervised release today for possession of a firearm in furtherance of a drug trafficking crime, announced Dena J. King, U.S. Attorney for the Western District of North Carolina...
Noviembre 07, 2023
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

Noviembre 01, 2023
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...
Noviembre 01, 2023
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

Noviembre 01, 2023
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...
Noviembre 01, 2023
PRESS RELEASE

DEA Investigations Result in Three Southern Oregon Drug Traffickers Pleading Guilty in Federal Court

Noviembre 01, 2023
MEDFORD, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that three southern Oregon drug traffickers, including the head of a Klamath Falls, Oregon, drug trafficking organization, have pleaded guilty in federal court following investigations by the U.S. Drug Enforcement Administration’s (DEA) Medford resident office. Juan Jessie Martinez-Gil...
Noviembre 01, 2023
PRESS RELEASE

Federal Grand Jury Indicts Three Defendants for Trapper Creek Murders in Alaska

Octubre 29, 2023
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging three defendants with crimes connected to the murders of two women in Trapper Creek this May. According to the indictment, Heraclio Sanchez-Rodriguez, 56, Tamara Denise Bren, 41, and Kevin Glenn Peterson II, 29, engaged in...
Octubre 29, 2023
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