United States Drug Enforcement Administration

NEWARK, N.J. -- An Illinois man today admitted conspiring to transport heroin and cocaine to New Jersey, U.S. Attorney Craig Carpenito announced. Daniel Gonzalez Maldonado, 25, of Carpentersville, Ill., pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him with one count...

ST. LOUIS - The St. Louis Division of the Drug Enforcement Administration, United States Marshals Service, and multiple law enforcement agencies arrested 15 people today, including five St. Louis area residents, on charges that they conspired to distribute methamphetamine, cocaine, heroin, and fentanyl. Among those charged were: Miguel Silva-Torres, Jr...

ALEXANDRIA, Va. – A Washington, D.C., man pleaded guilty today to conspiracy to distribute heroin and fentanyl, in addition to armed drug trafficking. According to court documents, Phillip Thurston Mace, 38, sold heroin and fentanyl to an undercover police detective in Fairfax county during the course of several months. Mace...

KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...

ANCHORAGE, Alaska – Gian Carlo Clemente Pangilinan, 23, of Anchorage, was found guilty on Jan. 10, 2019, after a three-day federal jury trial. The jury found Pangilinan guilty of one count of possession of more than 50 grams of methamphetamine with the intent to distribute. According to evidence presented at...

PEORIA, Ill. – U.S. District Judge James E. Shadid has sentenced Raymone Stephens, 31, of Bloomington, Illinois., to 16 years and 8 months in prison for his role in a crack cocaine trafficking conspiracy in 2018. Stephens, sentenced on Jan. 9, 2020, has been in the custody of the U.S...

KANSAS CITY, Mo. – Eleven defendants have been indicted for their roles in a $1.7 million conspiracy to distribute 150 kilograms of methamphetamine and 10 kilograms of heroin, as well as illegally possessing numerous firearms. The case was investigated by the Drug Enforcement Administration, Kansas City Group 47, in conjunction...

TAMPA, Fla. - Jimmy Riascos-Riascos, 44, Colombia, South America, was sentenced to 24 years and 4 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Riascos-Riascos had pleaded guilty on July 18, 2019. According to court records, Riascos-Riascos was...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito, announced three New Jersey men were charged with possession of cocaine and heroin with intent to distribute. Robin Peralta, 37, of...

NORFOLK, Va. – A Virginia Beach man was sentenced today to 14 years in prison for his role in a heroin trafficking conspiracy that crossed most of South Hampton Roads. According to court documents, Ingram Cox, 35, regularly received heroin from co-defendant Kyam Washington, which Cox then sold to local...