LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...

SACRAMENTO, Calif. — Rosario Zamora Rojo, 41, of Sacramento, was sentenced Thursday to nine years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine. According to court documents, Rosario Zamora Rojo was a source of supply to a drug trafficking organization that was...

BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...

SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...

EL PASO, Texas – A Mexican national charged with four counts in a 14-count indictment was extradited to the Western District of Texas following his arrest in Mexico last week. According to court documents, from January 2016 through August 2019, Hector Adrian Rojero Ramos aka Teto, 54, allegedly engaged in...

SACRAMENTO, Calif. — Isaias Aroldo Contreras, 26, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to five years in prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to...

ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...

LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of...

SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...