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Clear All Results
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

Junio 13, 2018
(CHICAGO) - More than 50 individuals, including an alleged Mexico-based drug trafficker and a Wisconsin-based courier, are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl sales in Chicago. The investigation, dubbed “Operation Full Circle,” centered on drug sales on the city’s West...
Junio 13, 2018
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

Junio 12, 2018
(MIAMI) - A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces pleaded guilty today to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money. Gal Vallerius, aka “Oxymonster,” 36, pleaded...
Junio 12, 2018
PRESS RELEASE

Alleged Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the United States

Junio 11, 2018
EL PASO – An alleged Sinaloa Cartel member is in federal custody, following his extradition from Mexico to the United States yesterday afternoon. He is expected to make his initial appearance later today in federal court in El Paso. The announcement was made by U.S. Attorney John F. Bash for...
Junio 11, 2018
PRESS RELEASE

Man given five-year sentence for selling crack cocaine

Junio 11, 2018
(BUFFALO, NY) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Raymond Hopson, 35, of Tonawanda, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 28...
Junio 11, 2018
PRESS RELEASE

Another Doctor pleads guilty in the Montgomery “Pill Mill” case

Junio 11, 2018
(MONTGOMERY, Ala.) - On Monday, June 11, 2018, a physician, Dr. Willie J. Chester, 65, of Pike Road, Alabama, pleaded guilty in the ongoing “pill mill prosecution” arising out of a now-closed Montgomery medical office, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Bret Hamilton and United States...
Junio 11, 2018
PRESS RELEASE

Prolific opioid dealer sentenced to 13 years in federal prison

Junio 11, 2018
(TAMPA, Fla.) - Skyler Christopher Sanders (33, Bradenton) was sentenced to 13 years in federal prison for conspiracy to distribute cocaine, cocaine base, heroin, methamphetamine, carfentanil, and fentanyl. He pleaded guilty on December 21, 2017. According to court documents, Sanders and his associates sold drugs out of a house in...
Junio 11, 2018
PRESS RELEASE

Mexican cartel leader Edgar Valdez-Villareal, a/k/a “La Barbie,” sentenced to federal prison for drug trafficking and money laundering

Junio 11, 2018
(ATLANTA, Ga.) – Edgar Valdez-Villareal, a/k/a La Barbie, who was born in the U.S. and rose to be a high-level leader of Mexico’s Beltran-Leyva Cartel, has been sentenced to 49 years and one month in federal prison on charges of cocaine trafficking and money laundering. “Edgar Valdez-Villareal a/k/a “La Barbie”...
Junio 11, 2018
PRESS RELEASE

Former Chihuahua, Mexico State Police Officer Sentenced to Prison on Federal Racketeering Charge

Junio 08, 2018
EL PASO – A federal judge on Tuesday sentenced 55-year-old former Chihuahua, Mexico State Police Officer Mario De La O Lopez (aka “Flaco”) to 324 months in federal prison for his role in Sinaloa Cartel narcotics distribution operations. In addition to the prison term, United States District Judge Frank Montalvo...
Junio 08, 2018
PRESS RELEASE

Guilty plea in cocaine conspiracy

Junio 08, 2018
(BUFFALO, NY) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Larry Smith, Jr., 39, of Buffalo, NY, pleaded guilty before Chief U.S District Judge Frank P. Geraci, Jr. to possession with...
Junio 08, 2018
PRESS RELEASE

DEA, FBI and SPD operation across Puget Sound Region leads to the arrest of 36 subjects involved in a violent drug trafficking organization

Junio 07, 2018
(SEATTLE) - In the fourth major drug trafficking ring takedown in as many months, federal, state and local law enforcement officers fanned out across King, Pierce, Snohomish, Skagit and Thurston counties to execute search warrants and arrested 36 members of a drug trafficking organization. These arrests are the fourth takedown...
Junio 07, 2018
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