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Clear All Results
PRESS RELEASE

Meth and Cocaine Drug Ringleader Sentenced to Prison

Abril 27, 2023
EAST ST. LOUIS, Ill. – A U.S. District Court judge sentenced an East St. Louis man to 16 years and six months in prison after he pled guilty to several drug charges for his involvement in a national trafficking ring as the Metro East St. Louis leader. Jeffrey Taylor, 40...
Abril 27, 2023
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

Abril 21, 2023
CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...
Abril 21, 2023
PRESS RELEASE

El Paso Man Pleads Guilty in San Antonio to Fentanyl Trafficking Charge

Abril 20, 2023
SAN ANTONIO – An El Paso man pleaded guilty in a federal court in San Antonio Wednesday to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. According to court documents, Albert Medina Jr. aka “Tots,” 37, sent at least 60,000 fentanyl pills to an undercover...
Abril 20, 2023
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

Abril 19, 2023
SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...
Abril 19, 2023
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

Abril 18, 2023
SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...
Abril 18, 2023
PRESS RELEASE

DEA Rocky Mountain Field Division and the Office of the Attorney General Host First Family Summit in Montana

Abril 12, 2023
HELENA – Today the Drug Enforcement Administration’s Rocky Mountain Field Division, in partnership with the Office of the Attorney General for the state of Montana, hosted a Family Summit in support of those who have lost loved ones to the drug poisoning and overdose epidemic. A dozen families from around...
Abril 12, 2023
PRESS RELEASE

Boston Man Convicted Of Money Laundering Conspiracy

Abril 05, 2023
BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...
Abril 05, 2023
PRESS RELEASE

San Antonio Woman Pleads Guilty to Providing Fentanyl That Led to Man’s Death

Abril 04, 2023
SAN ANTONIO – A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. According to court documents, Claudia Cardenas, 47, provided a man with a sample of fentanyl on May 8, 2022, allowing him to try the substance before...
Abril 04, 2023
PRESS RELEASE

Corpus Christi Man Arrested for Selling Fentanyl-Laced Pills Causing Death

Marzo 24, 2023
CORPUS CHRISTI, Texas – A 21-year-old Corpus Christi man has been charged with delivery of fentanyl resulting in death and possession of fentanyl with the intent to distribute, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities arrested...
Marzo 24, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

Marzo 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
Marzo 15, 2023
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