ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...

SPOKANE, Wash. – On March 3, 2026, the Drug Enforcement Administration executed federal search warrants at multiple locations in the Tri-Cities, Washington area that resulted in the largest seizure of controlled substances in EDWA history. The federal search warrants were based on an ongoing drug trafficking investigation into Amador Sanchez...

DALLAS, TX – Special Agent in Charge Joseph B. Tucker with DEA Dallas Field Division announced that Jose Ramon Lopez, 30, of Yuma, Arizona, was sentenced to 120 months in prison for one count of Possession with Intent to Distribute Fentanyl. The charge arose from an investigation by the Drug...

New York - Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes...

PHOENIX, Ariz. – Eduardo Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, and Jael Gonzalez Banuelos, 22, of Phoenix, Arizona, were arrested on the morning of Feb. 24, 2026, by members of the Drug Enforcement Administration (DEA) for conspiring to distribute fentanyl. Valenzuela Lopez and Gonzalez Banuelos were charged by criminal...

ANCHORAGE, Alaska – A Kodiak man was sentenced Tuesday to 20 years in prison for his role in a conspiracy to distribute deadly drugs that resulted in a fatal overdose in August 2022. While on pretrial release for state felony charges he committed in March 2022, Gerry Pugal, 38, agreed...

Note: View Blano-Joo Indictment View Seas-Centeno Indictment ALBUQUERQUE – Two Mexican nationals were removed to the United States to face federal drug trafficking charges in New Mexico. Daniel Alfred Blanco-Joo, 39, made his initial appearance today in New Mexico after being removed from Mexico on a five-count indictment charging him...

NEW YORK - United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of Investigation (“FBI”), Roman Rozhavsky, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, Assistant Director in Charge of the New York...

LONDON, Ky. – A Sunnyside, New York, man, Wilson Molina, 33, was sentenced on Monday, January 9, 2026, by U.S. District Judge Rober Wier to 120 months for conspiracy to distribute 400 grams of fentanyl and 500 grams or more of methamphetamine. According to his plea agreement, beginning in February...