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48 Results - Showing 1 to 10
PRESS RELEASE

Man Sentenced to 260 Months’ Imprisonment for Role in Meth Trafficking Conspiracy Linked to Sinaloa Cartel

ST. PAUL – United States Attorney Daniel N. Rosen announced that Eric Anthony Rodriguez, 47, was sentenced to 260 months in prison for conspiracy to distribute methamphetamine and possession with the intent to distribute methamphetamine. According to court documents and the record at trial, Rodriguez conspired with other co-defendants to...
PRESS RELEASE

Alleged Mexico-Based MethTrafficker Transported Back to the United States to Face Federal Charges

OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area. U.S. Marshals...
PRESS RELEASE

HSTF Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms Trafficking Offenses

Tampa, FL – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging: Name Offenses Maximum Penalties Edgar Alejandro Lopez Velasco (44, Mexico) Conspiracy to commit narco-terrorism Conspiracy to provide material support to terrorism Drug importation conspiracy Firearms trafficking conspiracies Life Imprisonment Noe Diaz Jimenez (33, Mexico)...
PRESS RELEASE

DEA Announces New Los Angeles Field Division Special Agent in Charge

LOS ANGELES – The U.S. Drug Enforcement Administration’s Los Angeles Field Division has new leadership. DEA Administrator Terrance C. Cole has appointed David S. Olesky as the Special Agent in Charge (SAC), covering Southern California, Nevada, Hawaii and the U.S. Territories of Guam and Saipan. Special Agent in Charge Olesky...
PRESS RELEASE

Interstate Cocaine Trafficker Sentenced to 14 Years in Prison Following Conviction at New York Trial

Carlos ALMONTE PALMERS, convicted for his role in an interstate narcotics trafficking organization, received a 14-year prison sentence for Criminal Possession of a Controlled Substance in the First Degree yesterday afternoon following a jury trial prosecuted by the Office of the Special Narcotics Prosecutor for the City of New York...
PRESS RELEASE

Global Veterinary Drug Distributor Agrees to $100,000 Settlement

CHARLESTON, W.Va. – United States Attorney Moore Capito announced this week that MWI Veterinary Supply Inc. (MWI) has agreed to pay $100,000 to resolve allegations it failed to identify large oxycodone HCL orders from a Putnam County, West Virginia, veterinarian as suspicious or flag them to authorities, resulting in abuse...
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...
PRESS RELEASE

Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program

PHILADELPHIA – United States Attorney David Metcalf announced that 12 individuals and an agency have been charged by federal indictment and additional defendants charged by the Pennsylvania Office of Attorney General with health care fraud and other offenses, for allegedly conspiring to defraud the Pennsylvania Medicaid program. U.S. Attorney Metcalf...
PRESS RELEASE

Barrio Azteca Member Pleads Guilty to Racketeering and Drug Conspiracy Charges Related to 2010 U.S. Consulate Murders in Juarez

El Paso - A Bario Azteca gang member pleaded guilty today in federal court in El Paso, Texas, for being part of a racketeering and drug trafficking conspiracy which included acting as the lookout in the murders by Barrio Azteca members of a U.S. Consulate Juarez employee, her husband, and...
PRESS RELEASE

Ten Charged in Grant County Meth and Fentanyl Trafficking Conspiracy

ALBUQUERQUE – Ten individuals have been charged in a federal indictment alleging they participated in a Grant County drug trafficking organization that distributed large quantities of methamphetamine and fentanyl throughout southwest New Mexico between 2023 and 2026. According to court documents, Margarita Encarnacion Dominguez, 43, is alleged to have led...

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