ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...

ST. LOUIS – A man who supplied the fentanyl that killed a St. Charles, Missouri, mother, leaving her three young children alone for over 15 hours, was sentenced Wednesday to 7.5 years in prison. U.S. District Judge Audrey E. Fleissig also ordered Valentino Terez Carpenter, 39, of Maryland Heights, Mo...

Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...

SEATTLE – A citizen of Mexico, twice federally convicted of drug trafficking in Washington State, was sentenced today in U.S. District Court in Seattle to 11 years in prison for conspiracy to distribute controlled substances and conspiracy to commit money laundering, announced Acting U.S. Attorney Tessa M. Gorman. Alan Gomez-Marentes...

Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...

WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...

SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...

SPOKANE, Wash. - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Charles Lee Dickerson on one count of Possession with Intent to Distribute 50 Grams of Actual Methamphetamine and one count of Possession with Intent to Distribute...

Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Enoc Martinez Lopez, aka “Victor,” 28, of Marysville, Washington, was the...

SEATTLE– Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the importation and distribution of fentanyl and cocaine in Western Washington. Multiple search warrants were served this morning and eight people were...