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Clear All Results
PRESS RELEASE

Mexican National Extradited from Brazil

Noviembre 12, 2021
Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...
Noviembre 12, 2021
PRESS RELEASE

Arizona Man Agrees to Plead Guilty to Distributing Fentanyl

Noviembre 11, 2021
LOS ANGELES – An Arizona man has agreed to plead guilty to a federal criminal charge for supplying counterfeit pharmaceutical pills containing fentanyl to the drug dealer accused of selling them to rapper Mac Miller, who soon afterward suffered a fatal overdose, the Justice Department announced today. Ryan Michael Reavis...
Noviembre 11, 2021
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
Noviembre 10, 2021
PRESS RELEASE

Man Sentenced for Fentanyl and Cocaine Conspiracy

Noviembre 10, 2021
BOSTON – A Quincy man was sentenced yesterday for his involvement in a drug conspiracy involving fentanyl and cocaine. Tre Fernandes, a/k/a “OZ” or “OC,” 26, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to three months in prison, nine months of home confinement and three...
Noviembre 10, 2021
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

Noviembre 10, 2021
MADISON, Wis. - John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Jerry Scheerer, 38, of Mauston, Wisconsin, today pleaded guilty to distributing methamphetamine and was sentenced by Chief U.S...
Noviembre 10, 2021
PRESS RELEASE

Two Fresno County Residents Indicted for Dealing Fentanyl

Noviembre 10, 2021
FRESNO, Calif. — A federal grand jury returned two indictments today, charging two Fresno County men with possession of fentanyl with intent to distribute it, Acting U.S. Attorney Phillip A. Talbert announced. In addition to being charged with possession with intent to distribute fentanyl, Uriel Diaz-Santos, 19, of Fresno, was...
Noviembre 10, 2021
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

Noviembre 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
Noviembre 10, 2021
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

Noviembre 10, 2021
KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the Kansas City metropolitan area and in northwest Missouri. Juan Guzman, also known as “Flaco,” 40, of Kansas City...
Noviembre 10, 2021
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

Noviembre 10, 2021
AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...
Noviembre 10, 2021
PRESS RELEASE

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

Noviembre 10, 2021
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...
Noviembre 10, 2021
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