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PRESS RELEASE

Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes

Mayo 29, 2024
SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez, who admitted that he took bribes to smuggle methamphetamine and people across the U.S.-Mexico border while on duty, was sentenced in federal court today to 87-months in prison. Hernandez pleaded guilty in January, admitting that he agreed to use...
Mayo 29, 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

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

Mayo 21, 2024
MIAMI – On May 17, an Orange County, California, resident, Tenzin Orgil, 24, was sentenced to 168 months in federal prison for participating in a drug trafficking enterprise that included the sale of methamphetamine and fentanyl on the dark web, as well as the manufacture of ecstasy (also known as...
Mayo 21, 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

Southern Indiana Snapchat Fentanyl Dealer Sentenced to 20 Years in Federal Prison

Mayo 17, 2024
EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Jeremial Lee Leach, 20, of Evansville, has been sentenced to 20 years in federal prison, followed by five years of supervised...
Mayo 17, 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

Norwalk Resident Pleads Guilty to Fentanyl Trafficking Offense

Mayo 08, 2024
Norwalk, CT - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JOSE DE JESUS VEGA-CERVANTES, 45, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday in Bridgeport federal court to a fentanyl trafficking offense. According to court documents and statements made in...
Mayo 08, 2024
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