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166 Results - Showing 131 to 140
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
PRESS RELEASE

Sacramento Man Sentenced to 9 Years in Prison for Fentanyl and Meth Trafficking

SACRAMENTO, Calif. — Rosario Zamora Rojo, 41, of Sacramento, was sentenced Thursday to nine years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine. According to court documents, Rosario Zamora Rojo was a source of supply to a drug trafficking organization that was...
PRESS RELEASE

Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges

BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...
PRESS RELEASE

Brockton Man Detained After Allegedly Attempting to Purchase 15 Kilograms of Cocaine

BOSTON – A Brockton man was ordered detained pending trial in federal court in Boston on June 24, 2025, on drug charges. Jose Perez, 47, is charged via a criminal complaint with one count of attempted possession with intent to distribute five kilograms or more of cocaine. He was arrested...
PRESS RELEASE

Twelve Defendants Sentenced for Drug and Firearm Offenses Related to Springfield, Vermont, Drug Conspiracy

Burlington, Vermont – The United States Attorney’s Office announced that twelves defendants have been sentenced in connection with drug and firearm charges related to a conspiracy to distribute cocaine base and fentanyl between March and November 2022 in Springfield, Vermont. The last sentencing occurred June 16, 2025. All twelve defendants...
PRESS RELEASE

2025 National Health Care Fraud Takedown

ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced criminal charges against six defendants. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown . The charges are part of a strategically coordinated, nationwide law...
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...

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