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PRESS RELEASE

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

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...
PRESS RELEASE

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

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...
PRESS RELEASE

Two Indicted for Conspiracy Involving Manufacturing of Counterfeit Pills Containing Fentanyl

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

El Paso Fentanyl Dealer Sentenced to 20 Years in Federal Prison

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...
PRESS RELEASE

Federal Grand Jury Indicts 10 Defendants in Large Drug Trafficking Ring in Alaska

ANCHORAGE, Alaska – A federal grand jury returned a 16-count indictment charging 10 defendants with running a large-scale drug trafficking ring in Alaska. According to the indictment, Christina Reyna Quintana, 38, Angela Marie Jasper, 39, Amber Young, 28, Rochelle Monique Wood, 37, James Anthony Schwarz, 41, Elroy Daniel Bouchard, 58...

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