NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Edward...

FAYETTEVILLE, Ark. - A Farmington man was sentenced Friday to 456 months (38 years) in federal prison without the possibility of parole, followed by three years of supervised release, and ordered to pay $10,000 in fines on one count of Distribution of a Mixture or Substance that Contained Fentanyl Resulting...

POCATELLO, Idaho – Robin Dwain Dunn, 68, of Rigby, was indicted on September 13, 2023, by a federal grand jury sitting in Boise on one count of conspiracy to distribute fentanyl and methamphetamine, two counts of possession with the intent to distribute fentanyl and methamphetamine, and one count of distribution...

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gabriel Monico Guevara was sentenced to 3 years in prison, a $10,000 fine, and $1,000 in...

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...

SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against three defendants, charging them with drug trafficking offenses, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. Jiovanni Eleazar Paco, 25, of Modesto; Carlos Daniel Gastelum Bustamante, 25, a...

LAREDO, Texas – A 50-year-old resident of Guanajuato, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. Jose Domingo Ibarra Martinez pleaded guilty April 26, 2021. U.S. District Judge Diana Saldana has now...

BOISE – U.S. Attorney for the District of Idaho Josh Hurwit announced the results of two separate drug trafficking cases in Southern Idaho today involving fentanyl, methamphetamine, and fluorofentanyl. Fluorofentanyl is an analogue of fentanyl. “These cases show the unwavering commitment of my office and our law enforcement partners to...