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PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

Mayo 24, 2019
SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
Mayo 24, 2019
PRESS RELEASE

Orlando resident arrested for distributing drugs containing fentanyl

Mayo 23, 2019
Orlando, Fla. – Jonathan Bohn, aka “Jonah,” 35, of Orlando, was arrested on charges of distribution of a controlled substance that resulted in death was unsealed today. If convicted, Bohn faces a maximum penalty of life in federal prison. According to the criminal complaint, on Dec. 16, 2017, Bohn sold...
Mayo 23, 2019
PRESS RELEASE

Tulare County man indicted on methamphetamine trafficking charges

Mayo 23, 2019
FRESNO, Calif. – A federal grand jury returned a three-count indictment today against Alejandro Cabrera-Gallegos, 37, of Porterville, charging him with distribution of methamphetamine and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. According to court documents, on...
Mayo 23, 2019
PRESS RELEASE

Texas man sentenced as drug mule in large-scale cocaine trafficking scheme

Mayo 23, 2019
CORPUS CHRISTI, Texas – A 35-year-old resident of Conroe has been sentenced in to federal prison following his conviction for large-scale cocaine trafficking, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Perry Clark pleaded guilty Feb. 21, 2019. Today, U.S. District...
Mayo 23, 2019
PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

Mayo 23, 2019
CORPUS CHRISTI, Texas – A federal grand jury has returned a two-count indictment against a 31-year-old Mexican citizen who illegally resided in Mission, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Abraham Barajas-Alcantar was originally arrested by criminal complaint April 30...
Mayo 23, 2019
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

Mayo 23, 2019
CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...
Mayo 23, 2019
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

Mayo 22, 2019
SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...
Mayo 22, 2019
PRESS RELEASE

Lawrence man sentenced to 120 months for participating in fentanyl trafficking conspiracy

Mayo 22, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Robert Raniery Arias, 35, a citizen of the Dominican Republic who most recently resided in Lawrence, Massachusetts., was sentenced on Tuesday to serve 120 months in prison...
Mayo 22, 2019
PRESS RELEASE

Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

Mayo 21, 2019
BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Calvin Elston, Jr., 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was...
Mayo 21, 2019
PRESS RELEASE

Major takedown dismantles multi-state methamphetamine network tied to Sinaloa cartel

Mayo 21, 2019
SAN DIEGO – Indictments were unsealed today in San Diego federal court charging 43 members of a methamphetamine distribution network tied to the Sinaloa Cartel with federal drug trafficking and money laundering offenses. During the coordinated takedown that began early this morning, agents executed over a dozen search warrants. Agents...
Mayo 21, 2019
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