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PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Enero 25, 2023
BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
Enero 25, 2023
PRESS RELEASE

Madera Fentanyl Trafficker Sentenced to 7 Years in Prison

Enero 25, 2023
SACRAMENTO, Calif. — Alfredo Sanchez, 43, of Madera, was sentenced yesterday to seven years in prison for possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Sanchez provided his co-defendant, Saybyn...
Enero 25, 2023
PRESS RELEASE

Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

Enero 25, 2023
PORTLAND, Ore.—A Honduran man residing in Portland is facing federal charges after he was arrested moving two kilograms of rainbow-colored fentanyl and several firearms between two Portland-area motels. Jose Isidro Zuniga Torres, 47, has been charged by criminal complaint with conspiracy to possess and possess with intent to distribute fentanyl...
Enero 25, 2023
PRESS RELEASE

Wisconsin Man Sentenced to 11 Years for Meth Trafficking

Enero 25, 2023
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Charlie Goodwin, 34, of Madison, was sentenced today by Chief U.S. District Judge James D. Peterson to 132 months in prison...
Enero 25, 2023
PRESS RELEASE

California Man & Woman Indicted for Meth Drug Trafficking

Enero 25, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging two people with transporting methamphetamine across state lines. According to court documents, Orlando Payan-Parra, 39, and Erika Cardona-Carrizales, 43, both of Coachella, California, are charged with one count of possession of methamphetamine with intent to distribute and...
Enero 25, 2023
PRESS RELEASE

St. Louis Man Sentenced to 19+ Years for Money Laundering

Enero 25, 2023
EAST ST. LOUIS, Ill. – A St. Louis man was sentenced to 19 years and seven months in prison after admitting to his involvement in a methamphetamine operation in southern Illinois. Terrence Thompson, 35, pled guilty to one count of conspiracy to launder monetary instruments. According to court records, Thompson...
Enero 25, 2023
PRESS RELEASE

DEA Houston Field Division Partners with Houston Area School Districts to alert parents on the dangers of fentanyl

Enero 25, 2023
HOUSTON - Amid the growing fentanyl epidemic, the Drug Enforcement Administration Houston Field Division created an initiative to educate the youth and parents on the threat of fentanyl through partnering with several area school districts. DEA Houston Field Division, in partnership with Friendswood ISD, Pearland ISD, Clear Creek ISD, Alvin...
Enero 25, 2023
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

Enero 24, 2023
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone in connection with his...
Enero 24, 2023
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

Enero 24, 2023
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone in connection with his...
Enero 24, 2023
PRESS RELEASE

Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms

Enero 24, 2023
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy that distributed at least 11 kilograms of methamphetamine in southwest Missouri and for illegally possessing firearms. Gregory D. Robinson, 45, was sentenced by U.S. District Judge M. Douglas Harpool to 20...
Enero 24, 2023
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