MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...

OCALA, Fla., - A federal jury has found Kevin Gene Hart 31, Ocala guilty of conspiracy to distribute five kilograms or more of cocaine, one kilogram or more of heroin, and 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 15 years, up to life, in...

BROOKLYN, N.Y. - Tammeco Cargill, an armed enforcer for the Nineties Crew street gang, was sentenced to 121 months’ imprisonment by United States District Judge Raymond J. Dearie for racketeering and racketeering conspiracy, including predicate acts of drug trafficking and passport fraud in federal court in Brooklyn. Previously, on Aug...

OMAHA, Neb., – U.S. Drug Enforcement Administration agents and staff in the Omaha Division talked with more than 3,500 students about the dangers of drugs during Red Ribbon Week presentations in October. Reaching students from kindergarten through high school, grade-specific presentations focused on reading and understanding prescription medication labels, the...

NEWPORT NEWS, Va. – A Hampton woman pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin and 40 grams or more of fentanyl. According to court documents, Symphoni V. Wiggins, 38, mixed, prepared and stored heroin and fentanyl in her...

CORPUS CHRISTI, Texas - A 24-year-old Edinburg man has been ordered to prison following his conviction of trafficking meth, announced DEA Houston Division Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Enrique Alessandro Quintero pleaded guilty Aug. 6. Today, U.S. District Judge David S...

SACRAMENTO, Calif. — A federal grand jury returned a four-count indictment today charging four men with marijuana cultivation and firearms offenses in El Dorado County, U.S. Attorney McGregor W. Scott announced. Christopher Garry Ross, 47, of Somerset; Juan Carlos Vasquez, 20, a Mexican national residing in Somerset; Ramiro Bravo Morales...

DENVER – The Drug Enforcement Administration is alerting the public of dangerous counterfeit pills killing Americans. Mexican drug cartels are manufacturing mass quantities of counterfeit prescription pills containing fentanyl, a dangerous synthetic opioid that is lethal in minute doses, for distribution throughout North America. Based on a sampling of tablets...

HOUSTON - A federal judge has sentenced a 25-year-old Houston resident to 19 years in prison following his convictions for methamphetamine distribution and possessing a firearm in furtherance of a narcotics conspiracy, announced DEA Houston Division Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick...

PHILADELPHIA -- Special Agent in Charge Jonathan A. Wilson of the Drug Enforcement Administration’s Philadelphia Field Division announced today that 40,798.33 pounds of prescription drugs were collected across Pennsylvania and Delaware by the DEA and its partners during the Prescription Drug Take-Back Day event on October 26, 2019. A specific...