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DEA, Arizona Attorney General & Tempe Police Announce 150+ Subjects Charged & Massive Quantities of Narcotics Seized

Febrero 23, 2023
PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

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...

Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose

Enero 17, 2023
SAN DIEGO - Alexander Michael Randise of Ocean Beach was sentenced today in federal court to 188 months in prison for distribution of fentanyl that resulted in the fatal overdose of 30-year-old Tyber Joseph Lustig. According to his plea agreement, Randise admitted providing four counterfeit M-30 pills laced with fentanyl...

Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute

Diciembre 27, 2022
SAN DIEGO - Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant to bypass the more robust security screening process at San Diego International Airport in order to smuggle...

Butte Drug Trafficking Organization with Ties to the Sinaloa Cartel Dismantled

Diciembre 16, 2022
BUTTE, Mont. — A multi-agency investigation into a drug trafficking organization with ties to the Sinaloa Cartel, which brought massive quantities of methamphetamine, counterfeit oxycodone pills containing fentanyl and heroin to Butte for redistribution, has resulted in the federal convictions of 22 people. U.S. Attorney Jesse Laslovich hosted a press...

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

Octubre 26, 2022
SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...

Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison

Octubre 17, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

Julio 20, 2022
Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

Julio 11, 2022
Greenbelt, Md – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a controlled substance and distribution of a controlled substance. The sentence...

Hagerstown, Maryland Drug Dealer Pleads Guilty to Federal Fentanyl and Heroin Drug Charges

Junio 29, 2022
Baltimore, Md. – Thamar Smith, age 48, of Hagerstown, Maryland, pleaded guilty today to conspiracy to possess with intent to distribute heroin and fentanyl. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration (DEA)'s Washington Division; United States Attorney for the District...
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