WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics trafficker Abel Briones Ruiz as a Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (“Kingpin Act”) for providing support for the international narcotics trafficking activities of the Gulf Cartel...

BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering conspiracy, three of whom have also been designated as Specially Designated Narcotics (SDNTs), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. The...

NORFOLK, Va. - Allen Andre Brown, 36, of Portsmouth, pleaded guilty today to conspiracy to distribute narcotics. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’(DEA) Washington Office; Dana J. Boente, United States Attorney for the Eastern District of Virginia; and Mark R. Herring, Attorney General of Virginia...

SAN JOSE, Calif. - Salvador Espinoza-Patino and Alejandro Espinoza Del Toro were sentenced to 23 and 17 years in prison, respectively, for conspiracy to possess with intent to distribute and to distribute methamphetamine, conspiracy to commit money laundering, and distribution of methamphetamine, announced United States Attorney Melinda Haag and Drug...

SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” pleaded guilty in federal court today. Chino Antrax admitted that as a high-level member of the Mexico-based Sinaloa Cartel he and his co-conspirators coordinated the transportation of tons of cocaine and marijuana into the United States and ordered or...

Operation Chump Change has netted 273 pounds of brown heroin valued at $40 million over two years (DENVER) - Colorado Attorney General Cynthia H. Coffman, in partnership with the DEA, and the U.S. Attorney’s Office today announced the largest and most complex heroin bust in the history of the Rocky...

BOISE, Idaho - Krista Federer, 46, of Twin Falls, Idaho, was sentenced today to 12 months and one day in prison for distributing a controlled substance. U.S. District Judge Edward J. Lodge also ordered Federer to serve three years of supervised release, and to pay a $1,000 fine. According to...

EUGENE, Ore. - Raymundo Felix-Rodriguez, 42, of Lane County, Oregon, was sentenced today by U.S. District Court Chief Judge Ann Aiken to serve 97 months in prison for conspiracy to distribute 50 grams or more of methamphetamine. Following his release from prison, Felix-Rodriguez will be on supervised release for five...

PORTLAND, Ore. - Gerardo Chalke Lopez, 41, and Sergio Quezada-Lopez, 36, of Nayarit, Mexico, appeared for sentencing on April 28 and April 29, 2015, before U.S. District Judge Michael Simon. The brothers were sentenced to 18 and 15 years prison, followed by five years of supervised release, and ordered to...

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond R. Parmer, Jr., Special Agent in Charge of the U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) New York; New York...