FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, pleaded guilty to cocaine and heroin trafficking, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to court documents, Perez was pulled over by law enforcement officers while driving north on Interstate...

A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...

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...

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...

PHOENIX, Ariz. – Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined...

ALBUQUERQUE – An Arizona man was sentenced to 14 years in prison for drug trafficking and firearms offenses following his arrest at a U.S. Border Patrol checkpoint in New Mexico in 2023. There is no parole in the federal system. According to court documents, on April 27, 2023, David Maldonado...

TACOMA, Wash. – A key member of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 14 years in prison for his role in the conspiracy and for possessing firearms in furtherance of drug...

EL PASO, Texas – An El Paso man was sentenced in a federal court to 180 months in prison for trafficking fentanyl and other illicit drugs. According to court documents, Victor Arellano, 40, delivered 1,000 fentanyl pills to an undercover agent in exchange for $1,500 on or about Nov. 28...

Note: View the Plea Agreement ALBUQUERQUE – An El Paso man pleaded guilty to federal drug trafficking charges after fleeing a Border Patrol checkpoint in Otero County, leading to a high-speed chase that ended in a head-on collision with a motorcyclist and the discovery of nearly 10 kilograms of pure...

TACOMA, Wash. – A 32-year-old Renton, Washington resident was sentenced today in U.S. District Court in Tacoma to 13 years in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced Acting U.S. Attorney Teal Luthy Miller. Shawn Ellis was arrested in March 2023, when...