United States Drug Enforcement Administration

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...

LOS ANGELES – A Palmdale man already facing one charge of distribution of fentanyl resulting in death has been charged by federal grand jury indictment with an additional count of distribution of fentanyl resulting in death related to the death of a Palmdale man in August, the Justice Department announced...

BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...

SEATTLE- This holiday season, full of travel and family gatherings, the Drug Enforcement Administration (DEA) Seattle Division is urging communities across the Pacific Northwest to make the most of this time together by having conversations about the dangers of fentanyl. Fentanyl is the deadliest drug threat our nation has ever...

KANSAS CITY, Mo. – An Osage Beach, Mo., nurse pleaded guilty in federal court today to illegally obtaining fentanyl from a hospital for his own use. Charles Welch Jr., 65, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann A. Ketchmark to a federal...

OMAHA, Neb. – Tis’ the season for holiday travel and family gatherings and the Drug Enforcement Administration (DEA) Omaha Division is encouraging communities across the Midwest to make the most of this time together by continuing conversations on the consequences of drug experimentation and dangers of fentanyl. For the first...

Tacoma – A 66-year-old Tacoma man was sentenced today in U.S. District Court in Tacoma to 75 months in prison for his leadership role in a drug distribution ring tied to the white supremacist Aryan Family prison gang, announced U.S. Attorney Tessa M. Gorman. Ronnie Griffin is the stepfather of...

PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...

BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...

WASHINGTON – A federal court ordered an Elkin, North Carolina, pharmacy to pay a $500,000 penalty and enjoined the pharmacy and its pharmacists from dispensing controlled substances, including opioids, without taking steps to help ensure the drugs will not be abused or diverted. The consent decree resolves a complaint filed...