SAN ANTONIO – An El Paso man pleaded guilty in a federal court in San Antonio Wednesday to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. According to court documents, Albert Medina Jr. aka “Tots,” 37, sent at least 60,000 fentanyl pills to an undercover...

SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...

BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...

SAN ANTONIO – A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. According to court documents, Claudia Cardenas, 47, provided a man with a sample of fentanyl on May 8, 2022, allowing him to try the substance before...

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Marcel Toussaint, 37, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...

PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Keyshawn Q. Banks, 24, of Peoria, was sentenced on March 9, 2023, to 120 months of imprisonment, to be...

NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced two California men admitted conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New...