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PRESS RELEASE

Five Individuals Sentenced to Prison for Meth Trafficking and Money Laundering

GREEN BAY, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin, announced that on February 14, 2024, five individuals were sentenced by United States Senior District Court Judge William C. Griesbach for their...
PRESS RELEASE

Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

ALBUQUERQUE – T owanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Pragneshkumar Patel and Johnathan Craft were sentenced to 30 and 70 months in prison, respectively, for...
PRESS RELEASE

Four Men Indicted for Meth Trafficking

KANSAS CITY, Mo. – Two Springfield, Mo., men and two Parsons, Kansas, men 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 hidden in a vehicle being transported from California, as well as several firearms...
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
PRESS RELEASE

DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023

Washington, DC – The Drug Enforcement Administration’s (DEA) Washington Division, which covers the District of Columbia, Maryland, and Virginia (DMV) confiscated more than 639,000 fentanyl pills and 189 pounds of fentanyl powder in 2023. This amount represents more than a three-fold increase in the number of fake pills laced with...
PRESS RELEASE

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

ANCHORAGE, Alaska – The U.S Attorney’s Office for the District of Alaska announced today that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within the state of Alaska. U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent...
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

LOS ANGELES – Seven members of a San Fernando Valley drug trafficking crew were indicted on a 15-count federal grand jury indictment alleging they ran an operation that sold cocaine, methamphetamine, and fentanyl. Law enforcement arrested four of the seven defendants earlier this morning. The Bureau of Alcohol, Tobacco, Firearms...
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

El Paso – In 2023, the U.S. Drug Enforcement Administration marked its 50th anniversary as the only federal agency dedicated to fighting deadly drugs and drug-related violence. This milestone celebrated a half century of dedication to fighting drug trafficking in the United States and around the world, which threatens the...

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