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Clear All Results
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

Marzo 21, 2025
An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...
Marzo 21, 2025
PRESS RELEASE

Three Wanted Defendants from Mexico Secured in Arizona

Marzo 05, 2025
PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025. The defendants taken into U.S. custody include leaders and managers of drug cartels recently...
Marzo 05, 2025
PRESS RELEASE

Key Member of Drug Distribution Ring Linked to Aryan Prison Gangs Sentenced to 14 Years in Prison

Marzo 03, 2025
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...
Marzo 03, 2025
PRESS RELEASE

Convicted Felon Sentenced to 10 Years in Prison for Drug and Firearms Offenses

Marzo 02, 2025
BOSTON – A repeat convicted felon has been sentenced in federal court in Boston for possessing a firearm, multiple rounds of ammunition and fentanyl intended for distribution while on federal supervised release. Francisco Gabriel Diaz, 33, of Boston, was sentenced by U.S. District Court Judge Richard G. Stearns to 10...
Marzo 02, 2025
PRESS RELEASE

Drug Distributor Caught with Massive Amounts of Fentanyl and Meth as well as Firearms, Body Armor, and Silencer Sentenced to 13 Years in Prison

Febrero 20, 2025
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...
Febrero 20, 2025
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

Febrero 20, 2025
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...
Febrero 20, 2025
PRESS RELEASE

Violent Bridgeport Gang Member Sentenced to More Than 22 Years in Federal Prison

Febrero 18, 2025
BRIDGEPORT, Conn. - KEISHAWN DONALD, 23, of Bridgeport, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang and his murder of a rival gang member...
Febrero 18, 2025
PRESS RELEASE

Boston Man Pleads Guilty To Drug Conspiracy

Febrero 18, 2025
BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dominique Carpenter-Grady, a/k/a “8 Zipp,” a/k/a “Eight,” “a/k/a “Eighty,” 35, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA...
Febrero 18, 2025
PRESS RELEASE

CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Trafficking

Febrero 10, 2025
EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity. According to court documents, between on or about Dec. 21, 2023 and...
Febrero 10, 2025
PRESS RELEASE

Fugitive Arrested After More Than Three Years On The Run

Febrero 08, 2025
BOSTON – A Lowell man was taken into custody after he was discovered inside a Lowell residence and identified as a person wanted for his role in alleged drug trafficking conspiracy. Darasy Chhim, a/k/a “Mystickal,” a/k/a “Rizzus,” 39, is charged with conspiracy to distribute and to possess with intent to...
Febrero 08, 2025
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