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676 Results - Showing 91 to 100
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

PHOENIX, Ariz. - A multi-agency enforcement effort led by the U.S Drug Enforcement Administration, Phoenix Police Department, Arizona Attorney General's Office, and Arizona HIDTA, dubbed Operation Double Down, has wrapped up and proven successful in combating the drug trafficking epidemic of fentanyl and other illegal substances which have resulted in...
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel. According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied...
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 20-years in Federal Prison

ALBUQUERQUE – An Albuquerque man with a history of felony convictions was sentenced to 248 months in federal prison for drug trafficking and firearms offenses after being found guilty at trial of possessing nearly two pounds of methamphetamine and a loaded handgun. There is no parole in the federal system...
PRESS RELEASE

U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Navajo Nation Marijuana Cultivation Scheme

ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation on Navajo Nation lands. The indictment, unsealed today, charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple...
PRESS RELEASE

Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilos of Cocaine into the United States

TAMPA, FL – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres Aldana-Gil, 43, also of Colombia, have pleaded guilty to conspiracy to import cocaine into the United States. Each faces a maximum penalty of life in federal prison. A sentencing date...
PRESS RELEASE

U.S. Attorney's Office Secures Guilty Pleas in Albuquerque Fentanyl Case

ALBUQUERQUE – Two Albuquerque drug dealers pleaded guilty to federal charges after attempting to sell 30,000 fentanyl pills, containing approximately 3,200 grams of the drug, to an undercover law enforcement agent. According to court documents, on December 6, 2023, Miguel Antonio Ramirez, 23, and Isaiah Anthony Aragon, 24, conspired to...
PRESS RELEASE

Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri

BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...
PRESS RELEASE

Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital

KANSAS CITY, Mo. – An Osage Beach, Mo., nurse pleaded guilty in federal court today to illegally obtaining fentanyl from a hospital for his own use. Charles Welch Jr., 65, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann A. Ketchmark to a federal...
PRESS RELEASE

Mexican National Sentenced to 15 Years in Federal Prison on Drug Charges

BOISE – Efren Alexander Aviles-Pacheco, 29, of Culiacan, Sinaloa, Mexico, illegally living in Ontario, Oregon, was sentenced to 15 years in federal prison for possession with intent to distribute methamphetamine, U.S. Attorney Josh Hurwit announced today. Senior U.S. District Court Judge B. Lynn Winmill also sentenced Aviles-Pacheco to serve 10...

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