United States Drug Enforcement Administration

SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...

Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...

SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...

SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...

ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...

PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...

LEMON GROVE, Calif. – Yesterday the United States Drug Enforcement Administration executed a federal search warrant at a warehouse located at 7648 Lemon Avenue, Lemon Grove, Calif., and uncovered a sophisticated hash oil refinery laboratory operation. Large quantities of ethanol were removed from the property by San Diego County HAZMAT...

BOSTON – Two women were indicted by a federal grand jury in Worcester in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, of Milton, was charged with one count of conspiring to distribute more than 100...

WARNER SPRINGS, Calif. – Yesterday the DEA’s Narcotic Task Force executed a state search warrant at 30570 Chihuahua Valley Road, Warner Springs, Calif. Agents uncovered a sophisticated butane hash oil extraction lab inside three trailers on the property. In addition to extracting hash oil, the lab operators were also refining...

CLEVELAND - Three people were indicted in federal court for their roles in a conspiracy to distribute THC. Indicted are Frank Altieri, 25, of Brooklyn, Florida; and David Bruell, 28, of Pepper Pike, Ohio, and James Campbell, 35, of Boynton Beach, Florida. They are each charged with one count of...