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PRESS RELEASE

Mexican National With Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana

Julio 18, 2025
SPOKANE, Wash.– Acting United States Attorney Stephanie Van Marter announced that Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico was sentenced on multiple drug trafficking and firearms charges. Esquivel-Bolanos was found guilty on April 16, 2025, following a jury trial. United States District Judge Thomas O. Rice sentenced Esquivel-Bolanos...
Julio 18, 2025
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

Julio 18, 2025
HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of...
Julio 18, 2025
PRESS RELEASE

Two New Bedford Men With Significant Criminal Histories Charged With Conspiracy To Distribute Controlled Substances

Julio 16, 2025
BOSTON – Two New Bedford men have been arrested for their alleged participation in a conspiracy to distribute fentanyl and other drugs. Jose Santiago, 43, and Samuel Rodriguez, 39, were each charged with one count of conspiracy to distribute controlled substances. The defendants were arrested on July 13, 2025 and...
Julio 16, 2025
PRESS RELEASE

Cranston Man Admits to Large Scale Production of Meth and Fentanyl-Laced Pills

Julio 16, 2025
PROVIDENCE, R.I. - A Cranston man admitted to a federal judge that he produced, possessed, and/or delivered thousands of methamphetamine and fentanyl-laced fake Adderall pills, and that he was in possession of significant quantities of methamphetamine pills and powder and a quantity of fentanyl powder at the time of his...
Julio 16, 2025
PRESS RELEASE

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

Julio 14, 2025
Yakima, Wash. – Thirteen people are charged following the return of 12 indictments alleging more than a dozen charges against these defendants for trafficking fentanyl, methamphetamine, cocaine, and marijuana on the Yakama Nation Reservation. The arrests follow a long-term joint federal, local, and tribal investigation that began in late 2024...
Julio 14, 2025
PRESS RELEASE

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

Julio 14, 2025
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...
Julio 14, 2025
PRESS RELEASE

Attorney General Mayes Announces Conviction of Tucson Psychiatrist for Sexual Assault, Sexual Abuse, and Fraud

Julio 14, 2025
TUCSON, Ariz — Attorney General Kris Mayes announced today that a Pima County Superior Court has reached a guilty verdict on all counts in the trial of 57-year-old Muhammad Saeed, M.D., a former Tucson Psychiatrist, who practiced in Arizona from 2004-2020. Dr. Saeed was convicted on June 19, 2025, of...
Julio 14, 2025
PRESS RELEASE

Two Louisville Men Sentenced for Distribution of Over 21,000 Fentanyl Pills and Firearm Offenses

Julio 14, 2025
LOUISVILLE, Ky. – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Special Agent in Charge...
Julio 14, 2025
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

Julio 09, 2025
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...
Julio 09, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

Julio 09, 2025
CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
Julio 09, 2025
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