EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...

PORTLAND, Ore.— U.S. Attorney for the District of Oregon Scott Bradford announced Thursday that John Kyle Donnahoo, 32, of McMinnville, has pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute a Schedule II Controlled Substance. The charge stems from a February 2023 incident in Yamhill County in...

MIAMI – A Lake Worth man has been sentenced to 25 years in federal prison for distributing fentanyl and oxycodone to a minor, resulting in the minor’s fatal overdose. District Judge Donald M. Middlebrooks imposed the sentence on Roberto Andres-Tomas, 26, of Lake Worth, Florida, after he pleaded guilty to...

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...

WASHINGTON – An Indictment was unsealed today in U.S. District Court charging Anthony Winslow, 44, of the District, in connection with selling a fatal dose of fentanyl to a 20-year-old Virginia man, announced U.S. Attorney Jeanine Ferris Pirro. “Jack Hargreaves was just 20 years old. His parents are now living...

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration New Jersey Field Division Towanda R. Thorne-James; Inspector in Charge of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; Special Agent in Charge of the Federal Bureau of Investigation Newark...

SAN ANTONIO – A San Antonio man was sentenced in federal court to 200 months in prison for possession with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the San Antonio Division Miguel C. Madrigal and U.S. Attorney Justin R. Simmons for the Western...

Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, United States Attorney for the Southern District of New York, Jamie McDonald, and Commissioner of the New York City Police Department (“NYPD”) Jessica S. Tisch, announced today the unsealing of a...