SAN DIEGO - Victor Hugo Anez Vaca Diez, aka Chi Chi, alleged leader of a large-scale transnational criminal organization, was arraigned in federal court yesterday following his extradition to the United States from Argentina. On August 18, 2017, a federal grand jury sitting in the Southern District of California returned...

SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced...

SAN DIEGO - A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl that led to the fatal overdose of an active-duty lance corporal in the United States Marine Corps on May 21, 2020. According to evidence presented at trial, Atta sold fake “M30” pills containing...

ALPINE – A Midland man was sentenced today to a total of 200 months in prison for possessing fentanyl and illegally possessing a firearm. According to court documents, Edgar Parra, 36, sold a total of 112.3 grams of fentanyl to undercover DEA operatives on three separate occasions between August and...

SAN DIEGO - Anthony Souza of Ocean Beach was sentenced in federal court today to 12.5 years for conspiracy to distribute 400 grams and more of fentanyl. Souza’s distribution of fentanyl resulted in the fatal overdose of 28-year-old Chad Stevens, also of Ocean Beach. According to his plea agreement, Souza...

SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...

OMAHA, Neb. – A Drug Enforcement Administration (DEA) Omaha Division investigation led to the arrest of 23 year old Jesse Neri who was sentenced August 25, to 17 and-a-half years in federal prison for distribution of methamphetamine, possession with intent to distribute methamphetamine and conspiracy to distribute and possess with...

SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 months in prison and three years of supervised release for providing the fentanyl that caused the overdose death of Josue M. Garcia Moreno, a young football player from Central Union High School in...

TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...

TAMPA , F la. – United States (U.S.) Attorney Roger B. Handberg announces that a federal jury has found Isaac Enriquez Oyando (34, Mexico), Romeo Santos Hernandez (36, Mexico), John Macias Agua (34, Ecuador), Jaime Velez Arcentales (40, Ecuador) and Eddy Anchundia Velez (32, Ecuador) guilty of conspiracy and possession...