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PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

Marzo 02, 2023
SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...
Marzo 02, 2023
PRESS RELEASE

Tampa Man Sentenced to Life Imprisonment for Double Murder, Robbery, and Conspiracy

Febrero 24, 2023
TAMPA, Fla. – U.S. District Judge Susan C. Bucklew has sentenced Jy’Quale Samari Grable (21, Tampa) to life in federal prison for conspiracy to commit robbery, robbery, and first-degree premeditated murder of two individuals. A federal jury had found Grable guilty on November 18, 2022. According to evidence presented at...
Febrero 24, 2023
PRESS RELEASE

Methamphetamine Dealer Sentenced to Twelve Years in Federal Prison

Febrero 24, 2023
TAMPA, Fla. – U.S. District Judge Susan C. Bucklew has sentenced Martin Felder, Jr. (43, Orlando) to 12 years in federal prison for possession with the intent to distribute methamphetamine. The court also ordered Felder to forfeit assets, which are traceable to proceeds of the offense. Felder had pleaded guilty...
Febrero 24, 2023
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

Febrero 24, 2023
BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
Febrero 24, 2023
PRESS RELEASE

DEA, Arizona Attorney General & Tempe Police Announce 150+ Subjects Charged & Massive Quantities of Narcotics Seized

Febrero 23, 2023
PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...
Febrero 23, 2023
PRESS RELEASE

Supplier in Juvenile Fentanyl Overdoses Case Charged with Drug Conspiracy

Febrero 15, 2023
DALLAS, TEXAS - A top source of supply in the Carrollton fentanyl overdoses case has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Jason Xavier Villanueva, 22, was charged via criminal complaint with conspiracy to distribute a Schedule II controlled...
Febrero 15, 2023
PRESS RELEASE

Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman

Febrero 09, 2023
SAN DIEGO - Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Koryn pleaded guilty in October 2022, admitting that she sold Gil the fentanyl pills...
Febrero 09, 2023
PRESS RELEASE

Carrollton Couple Tied to Possibly 10 Juvenile Overdoses Charged with Fentanyl Conspiracy

Febrero 06, 2023
DALLAS, TX - Two fentanyl dealers allegedly tied to as many as 10 juvenile overdoses, three of them fatal, have been federally charged, announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez Luis Eduardo Navarrete, 21, and Magaly Mejia Cano, 29, were charged via criminal complaint with...
Febrero 06, 2023
PRESS RELEASE

Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking

Enero 31, 2023
SAN JOSE, Calif. – Raul Jimenez-Verduzco was sentenced today to 84 months in federal prison for conspiring to distribute and to possess with the intent to distribute more than 500 grams of methamphetamine, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge...
Enero 31, 2023
PRESS RELEASE

Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years

Enero 27, 2023
SAN DIEGO - William Estuardo Lemus-Lara, aka “Humilde,” a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. According to public documents, Lemus-Lara was identified as the leader of a transcontinental criminal organization that moved multi-ton quantities of cocaine from South America...
Enero 27, 2023
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