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84 Results - Showing 41 to 50
PRESS RELEASE

Illegal Aliens Sentenced for Laundering Over a Million Dollars in Drug Proceeds

ATLANTA — Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over one million dollars in drug proceeds. Hernandez-Mora was also sentenced for possessing two firearms as an illegal alien. “Drug traffickers enrich themselves, and the narco-terrorist cartels that supply them, by...
PRESS RELEASE

Pensacola Man Indicted in Federal Court for Interstate Fentanyl and Cocaine Trafficking and Money Laundering Offenses

PENSACOLA, FLORIDA – Christopher J. Watson, 43, of Pensacola, Florida, was indicted in federal court for conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl and over 500 grams of cocaine; conspiracy to utilize a telephone communication facility to carry out a drug trafficking crime...
PRESS RELEASE

Revere Man Sentenced To 15 Years In Prison For Role In International Money Laundering Organization

BOSTON – A Revere man has been sentenced to 15 years in federal prison for laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and for possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, was sentenced on Jan...
PRESS RELEASE

Chicago Man Convicted of Laundering Money for Mexico-Based Drug Trafficking Organization

CHICAGO — A federal jury in Chicago convicted a man on Dec. 15, 2025, for laundering illicit cash proceeds from a Mexico-based drug trafficking organization, following a week-long trial in U.S. District Court in Chicago David Berger, 41, of Chicago, was found guilty of all three counts against him, including...
PRESS RELEASE

Drug Distribution Takedowns in Seattle Area Result in 18 Arrests and More Than 3.4 Million Lethal Doses of Fentanyl Seized

SEATTLE – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms...
PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering. Sentencing is scheduled for February 2, 2026, before United States...
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

San Francisco – September 9, 2025, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump...
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

WASHINGTON – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump Administration designated the...
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

WASHINGTON, DC (September 8, 2025) – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the...
PRESS RELEASE

FAST KCO Memorial Unveiled In Honor of Fallen DEA Special Agents and Military Personnel Ahead of 24th Anniversary of September 11

WASHINGTON – On September 4, 2025, the U.S. Drug Enforcement Administration unveiled and dedicated a new memorial in honor of 10 Foreign-deployed Advisory and Support Team (FAST) members – three DEA Special Agents and seven U.S. military personnel – whose lives were lost in a helicopter crash in western Afghanistan...

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