PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...

El Paso - The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today. “The gunmen who viciously shot and killed Leslie Enriquez, Arthur Redelfs...

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

NEWARK, N.J. – The U.S. Drug Enforcement Administration today announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. As part of the One Pill Can Kill initiative, the DEA and its law enforcement partners seized more...

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...

SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...