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PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

Marzo 21, 2025
An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...
Marzo 21, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

Marzo 19, 2025
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
Marzo 19, 2025
PRESS RELEASE

Indian National Found Guilty of Possession with Intent to Distribute More than 170 Pounds of MDMA in Eastern Washington

Marzo 19, 2025
SPOKANE, Wash. – Today a jury returned a verdict in the federal trial of Jaskaran Singh, age 31, who is a native of Gujarat, India. Singh was found guilty of Possession with Intent to Distribute 3,4-Methylenedioxymethamphetamine (MDMA), which is more commonly known as “Ecstasy” or “Molly.” United States District Judge...
Marzo 19, 2025
PRESS RELEASE

Pocatello Man Sentenced to 10 Years in Federal Prison for Trafficking Methamphetamine

Marzo 18, 2025
POCATELLO, Idaho – Steven Greenleaf Blodgett, 67, of Pocatello, was sentenced to 10 years in federal prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. According to court records, in July 2024, officers with the BADGES Task Force executed a search warrant on Blodgett’s...
Marzo 18, 2025
PRESS RELEASE

Three Men Indicted, Nearly 1,400 Pounds of Methamphetamine Seized, and Two Methamphetamine Labs Dismantled

Marzo 17, 2025
FRESNO, Calif. — A federal grand jury returned a 3-count superseding indictment last week against three defendants, charging them with a drug trafficking conspiracy, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Alfredo Alvarez Sanchez, 37, and Raul Munoz Navarro, 54...
Marzo 17, 2025
PRESS RELEASE

El Pasoan Omar Arellano named SAC of DEA El Paso Division

Marzo 14, 2025
EL PASO – For the first time in its history, the Drug Enforcement Administration’s (DEA) El Paso Division will be led by an El Pasoan. Omar Arellano, who graduated from Del Valle High and the University of Texas at El Paso (UTEP), is the new Special Agent in Charge (SAC)...
Marzo 14, 2025
PRESS RELEASE

Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug Trafficking in the Bay Area

Marzo 14, 2025
SAN FRANCISCO – Two drug dealers extradited from Honduras to San Francisco were sentenced to multiple years in federal prison for drug trafficking offenses in the Bay Area. Jorge Viera-Chirinos, 35, was sentenced to 40 months in prison on March 5, 2025. Elmer Matute, 32, was sentenced to 36 months...
Marzo 14, 2025
PRESS RELEASE

Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

Marzo 14, 2025
BOISE, Idaho – A 44-year-old Honduran national suspected to be unlawfully in the United States and using the name “Hector Ojeda Manuel Aponte” was sentenced yesterday to 262 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced. According to court records, Aponte was distributing approximately...
Marzo 14, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

Venezuelan National Arrested With Large Load of Drugs

Marzo 13, 2025
Seattle – A 22-year-old Venezuelan National made his initial appearance this week in U.S. District Court in Seattle, following his arrest in Federal Way, Washington with a large amount of suspected narcotics, announced Acting U.S. Attorney Teal Luthy Miller. Sebastian Velasquez-Perez was taken into custody at St Francis Hospital after...
Marzo 13, 2025
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