SEATTLE - Three Snohomish County residents were arrested on February 14, 2018, in connection with a two year investigation into a money laundering scheme tied to multiple drug trafficking organizations. Maria Angelica Maldonado, 55 and her husband Ismael Garcia SR, 49, were arrested at their Marysville home. Anthony Bustos, 20...

MONTGOMERY, Ala. - A federal jury convicted James Calvin Talley, Jr., 37, of Verbena, Alabama yesterday of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a...

(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...

THE HAGUE - The United States Drug Enforcement Administration and Dutch law enforcement officials today announced sustained action against drug trafficking on the dark web, following last summer’s significant market takedowns of AlphaBay and takeover and subsequent takedown of the Hansa market. DEA continued to partner with the National Police...

LAS CRUCES, N.M. - Candy May Gonzales, 33, of Canutillo, Texas pleaded guilty yesterday afternoon in federal court in Las Cruces, N.M., to cocaine trafficking charges arising from the seizure of 4.06 (8.95 pounds) of cocaine at the U.S. Border Patrol Checkpoint near Las Cruces. The DEA arrested Gonzales and...

TYLER, Texas - A 48-year-old Mexican national illegally residing in Carthage, Texas, has been found guilty of drug trafficking violations in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Alan R. Jackson today. Conrado Depaz Arellano...

TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division, and Gurbir S. Grewal, Attorney General for the State of New Jersey, announced that seven members of a major gun trafficking ring in Camden have been indicted on first-degree racketeering charges. The...

(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...

WASHINGTON - The U.S. Drug Enforcement Administration has launched a new tool to assist drug manufacturers and distributors with their regulatory obligations under the Controlled Substances Act. This new resource is an example of the many ways DEA is working collaboratively with its 1.73 million registrants to combat the ongoing...

SEATTLE - Three Seattle men are in custody, and two are being sought by law enforcement in connection with a 6-month investigation by the Drug Enforcement (DEA) and the Seattle Police Department of significant drug trafficking in Seattle’s Pioneer Square neighborhood. Patrick Tables, 53 and Michael Turner, 49, were taken...