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Clear All Results
PRESS RELEASE

Year-Long Wiretap Investigation Results in Four Arrests and Kilogram Seizures of Fentanyl, Methamphetamine, Heroin, and Cocaine

Junio 05, 2024
SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...
Junio 05, 2024
PRESS RELEASE

Idaho Falls Couple Sentenced for Distributing Fentanyl and Meth in Eastern Idaho

Mayo 31, 2024
POCATELLO – Richard Corey Fox, 54, and Angelina Larae Norton, 61, a couple living in Idaho Falls, were sentenced to over ten years combined for distributing fentanyl and methamphetamine in eastern Idaho, U.S. Attorney Josh Hurwit announced today. According to court records, detectives with the BADGES Task Force initiated an...
Mayo 31, 2024
PRESS RELEASE

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Mayo 23, 2024
MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...
Mayo 23, 2024
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

Mayo 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
Mayo 21, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
PRESS RELEASE

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

Mayo 16, 2024
DENVER – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the Drug Enforcement Administration (DEA) seized nationally more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl powder. Across the DEA Rocky Mountain Field Division –...
Mayo 16, 2024
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

Mayo 15, 2024
ST. LOUIS – U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison. Judge White sentenced Gregory Dixson Jr., 53, to 15 years in prison and ordered him to pay...
Mayo 15, 2024
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

Mayo 14, 2024
SPRINGFIELD, Mo. – Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in...
Mayo 14, 2024
PRESS RELEASE

Operation Overdrive in Tampa Leads to Dozens of Arrests and Significant Drug Seizures

Mayo 07, 2024
TAMPA – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), and Roger Handberg, United States Attorney (USA)...
Mayo 07, 2024
PRESS RELEASE

Operation Hotline Bling

Abril 25, 2024
LOS ANGELES – The Drug Enforcement Administration Los Angeles Field Division today announced the results of a multi-agency investigation targeting a Sinaloa drug trafficking network operating within the Inland Empire. Operation “Hotline Bling,” which started in early 2023, culminated last week with 15 arrests and significant drug seizures, including methamphetamine...
Abril 25, 2024
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