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PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

Agosto 04, 2025
TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...
Agosto 04, 2025
PRESS RELEASE

DEA Washington Division Announces Summer Teen Academies Across the DMV

Julio 31, 2025
Washington, DC – This summer, the Drug Enforcement Administration's (DEA) Washington Division is hosting three Operation Engage Teen Academies across the District of Columbia, Maryland, and Virginia (DMV) for youth aged 13 to 18, as announced by Special Agent in Charge (SAC) Ibrar A. Mian. "Our young citizens deserve a...
Julio 31, 2025
PRESS RELEASE

Chesapeake Fentanyl Dealer Sentenced to 20 Years in Prison for Selling Counterfeit Pills that Caused High School Student’s Death

Julio 30, 2025
RICHMOND, Va. – According to court documents, Izayah Dural, 23, was a regular supplier of fentanyl pills to an individual identified as C.W. and several of C.W.' s high school friends and classmates. On June 2, 2024, Dural sold two counterfeit Oxycodone pills containing fentanyl to C.W., who used a...
Julio 30, 2025
PRESS RELEASE

Jefferson County Man Sentenced to 19 years in Federal Prison for Trafficking Fentanyl

Julio 24, 2025
BEAUMONT, Texas – A Beaumont man has been sentenced to 19 years in federal prison for trafficking fentanyl in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R. Combs. Carl Wayne Hite...
Julio 24, 2025
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Julio 21, 2025
LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
Julio 21, 2025
PRESS RELEASE

Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges

Julio 14, 2025
BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...
Julio 14, 2025
PRESS RELEASE

Two Louisville Men Sentenced for Distribution of Over 21,000 Fentanyl Pills and Firearm Offenses

Julio 14, 2025
LOUISVILLE, Ky. – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Special Agent in Charge...
Julio 14, 2025
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

Julio 09, 2025
SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...
Julio 09, 2025
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

Junio 27, 2025
LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
Junio 27, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
Junio 27, 2025
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