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PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the Cardenas family drug trafficking operation known as the Cartel del Golfo, announced Drug Enforcement Administration (DEA) Special Agent in Charge...
PRESS RELEASE

Assassin for Mexican Cartel Sentenced to Life in Prison

EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...
PRESS RELEASE

Man Charged With Trafficking Fentanyl-Laced Fake Percocet

DALLAS, TX - A Fort Worth man who allegedly sold fake Percocet pills laced with fentanyl has been charged with a federal drug crime, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas Troy Wright, 40, was indicted on three counts of possession with intent to distribute fentanyl...
PRESS RELEASE

Seven Arrested in Camarillo for Alleged Drug Trafficking

LOS ANGELES – On March 16, 2022, members of the Ventura County Combined Agency Team (VCAT) and the United States Drug Enforcement Administration (DEA) Los Angeles Field Division concluded a multiple month-long investigation of a major narcotic trafficking organization with the arrest of seven suspects and the seizure of a...
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...
PRESS RELEASE

California Man Charged with Fentanyl Trafficking

KANSAS CITY, Mo. – A California man was charged in federal court today with smuggling more than four kilograms of counterfeit pills that contain fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew John Gomez, 27, was charged with one count of possessing fentanyl with...
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

Baltimore, Md., – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in a drug trafficking organization distributing cocaine and crack cocaine in Harford County, Maryland. Specifically, the jury convicted Durbin...
PRESS RELEASE

Double Homicide Suspect Charged With Drug Crime

An Austin man with alleged ties to a double homicide has been charged with a drug crime, announced Special Agent in Charge Eduardo A. Chávez Fernando Molina, 38, was charged via criminal complaint on Feb. 16 and indicted this week, charged with conspiracy to possess with intent to distribute a...

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