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PRESS RELEASE

Drug Trafficker and Money Launderer Sentenced to 15 Years in Prison

Diciembre 11, 2024
PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...
Diciembre 11, 2024
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

Diciembre 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
Diciembre 08, 2024
PRESS RELEASE

Colorado Breaks Record For Fentanyl Pill Seizures

Diciembre 03, 2024
DENVER – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) announces it has seized nearly 2.7 million fentanyl pills – or “fake” pills – in Colorado, with one month remaining in the year. This breaks last year’s record-setting 2.61 million pills seized in the state. “It is an unfortunate...
Diciembre 03, 2024
PRESS RELEASE

Suspicious Travel Leads To DEA Seizure Of 670,000 Fake Pills In Colorado & New Mexico

Noviembre 25, 2024
COLORADO SPRINGS – An incoming tip based on the premise of “see something, say something” leads to the seizure of approximately 670,000 fentanyl pills in Colorado and New Mexico. Earlier this month, a tip out of Albuquerque led to the arrest of a man in Colorado Springs, suspected of transporting...
Noviembre 25, 2024
PRESS RELEASE

Beaumont Man Sentenced to Federal Prison for Trafficking Fentanyl

Noviembre 14, 2024
BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs. Harry Francis Lowenthal, 66, pleaded...
Noviembre 14, 2024
PRESS RELEASE

DEA Billboard in Omaha Looks to Re-Energize Conversations on Fentanyl Dangers

Noviembre 12, 2024
The Drug Enforcement Administration (DEA) Omaha Division is taking the One Pill Can Kill message to new heights with a billboard placed along Interstate 80 in Omaha, emphasizing the deadly consequences of fake pills laced with fentanyl. Vehicles traveling east on Interstate 80 will see the 14x48 foot billboard along...
Noviembre 12, 2024
PRESS RELEASE

Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

Octubre 29, 2024
BOSTON – A member of a nationwide drug trafficking ring was sentenced on Oct. 25, 2024, in federal court in Boston for drug trafficking and money laundering. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith...
Octubre 29, 2024
PRESS RELEASE

U.S. Attorney’s Office and DEA Announce Fatal Fentanyl Overdose Task Force

Octubre 28, 2024
Baltimore, Maryland – Erek L. Barron, U.S. Attorney for the District of Maryland and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Washington Division, announced that their agencies have formed the Maryland Fatal Fentanyl Overdose Task Force (“MFFOTF”). The alarming rate of overdoses in Maryland has...
Octubre 28, 2024
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

Octubre 22, 2024
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
Octubre 22, 2024
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

Octubre 09, 2024
SPRINGFIELD, Mo. – Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. to Springfield, Mo. Stevie...
Octubre 09, 2024
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