BOSTON – Two men were convicted today by a federal jury in Boston for operating a large-scale international fentanyl trafficking and money laundering conspiracy. Fermin Castillo, 43, of Boston, and Andre Heraux Martinez, 24, of the Dominican Republic, were convicted following a seven-day jury trial of conspiracy to distribute over...

DALLAS, TX – A Dallas man has been sentenced to 14 years in federal prison for drug trafficking violations related to a 2021 overdose death, announced Special Agent in Charge Eduardo A. Chávez today. Robel Habtemariam, 20, pleaded guilty to possession with intent to manufacture and deliver fentanyl and was...

DALLAS, TX - A fentanyl trafficker tied to the rash of juvenile overdoses in Carrollton and Flower Mound pleaded guilty today to a drug crime, announced DEA Dallas Special Agent in Charge Eduardo A. Chávez Magaly Mejia Cano, 29, was charged via criminal complaint in February. On Tuesday she pleaded...

WASHINGTON – DEA is proud to join “Song for Charlie” and many of our valued law enforcement, public health, and non-profit partners in recognizing National Fentanyl Awareness Day. Tomorrow represents an important opportunity to remember the victims of fentanyl poisoning and educate people in our communities about the deadly threat...

BOSTON – A Colombian man pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy connected with organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to...

BILLINGS, Mt. — Ten people were arrested on allegations of trafficking methamphetamine on the Crow and Northern Cheyenne Indian Reservations and in Yellowstone, Big Horn and Rosebud counties earlier this month. Seven defendants face charges in a multi-count indictment alleging meth trafficking, firearms and money laundering crimes. Four additional defendants...

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...

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...

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...

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...