United States Drug Enforcement Administration

SAN DIEGO – Jonathan Miguel Lopez was sentenced in federal court to 120 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Lopez pleaded guilty in October 2022. According to the government’s sentencing memo, on the morning...

CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...

ASHEVILLE, NC – Megan Emily Tate, 29, of Sylva, N.C., was sentenced today to 20 years in prison followed by five years of supervised release, for distributing a substance that contained fentanyl and caused two overdoses, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert...

SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

YAKIMA, Wash. – Chief United States District Judge Stanley A. Bastian sentenced Jonathan Rivera-Venegas, age 21, of Ellensburg, Washington, to 132 months in federal prison after Rivera-Venegas had pleaded guilty on December 7, 2022 to Conspiracy to Distribute Fentanyl. Rivera-Venegas will also serve five years of supervised release after his...

NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Passaic County, New Jersey, man was sentenced today to 150 months in prison for distributing fentanyl that...

BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...

Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan A. Bloom, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, which carries a maximum penalty of 20 years in...