ALEXANDRIA, VA. - Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to the conviction of 41 individuals...

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that United States District Judge Lawrence J. O’Neill sentenced Julio Ramirez Pérez, 33, an undocumented alien from Oaxaca, Mexico, to five years in prison to be followed by five...

DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...

DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...

PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Ong Rikki Sonephady, 41, of Fresno, with conspiring to cultivate and distribute marijuana. According to court documents, Sonephady was...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a four-count indictment today charging Mark Bagdasarian, 53, and his son Ryan Bagdasarian, 24, both of Clovis, with conspiring to cultivate and distribute...

BOISE -- - Francisco Cardona-Rodriguez, 38, a Mexican national formerly residing in Rio Grande City, Texas, was the fourth defendant to plead guilty to conspiracy to manufacture/distribute 1,000 or more marijuana plants. Three co-defendants, also Mexican nationals, entered guilty pleas in United States District Court in September. Heber Franco-Lombera, 25...

ANCHORAGE, AK-- - Seven people were indicted by a federal grand jury in Anchorage, Alaska, for one count of conspiracy to distribute oxycodone and four of the seven were also indicted for one count of money laundering. On September 20, 2011, Wilbert Barber, 31, Dante Whitley, 23, Alex Jurth 24...

LOS ANGELES, CA - Federal and state authorities this morning arrested 10 defendants - including two doctors - who are named in a federal indictment that alleges members of a drug trafficking organization illegally obtained and distributed more than 1 million OxyContin pills obtained largely through fraud against public insurance...