United States Drug Enforcement Administration

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...

WASHINGTON – Andrew Cooper, 47, of Washington, D.C., pleaded guilty to a federal charge of distribution of Fentanyl, admitting that he distributed the drug to customers from his residence in Northeast Washington. In the statement of facts in support of the plea agreement, Cooper admitted that he distributed Fentanyl to...

BOSTON – A Colombian man, who was extradited from Colombia after indictment, has been sentenced in federal court in Boston for his role in three charges related to obstructing justice. Orlando Lopez Parra, 48, was sentenced to 57 months in prison and three years of supervised release. On May 12...

INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Derrick Outlaw, 48, of Indianapolis, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Derrick Shelton, 30, of Madison, Wisconsin, was sentenced Sept. 12, 2022, by U.S. District Judge James D. Peterson to 110...

JEFFERSON CITY, Mo. – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Mark Allan Moots, 38, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. On April 19, 2022, Moots pleaded guilty...

PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Cody Mammen, 32, of Pekin, Illinois, has been sentenced to an aggerate 10 years in prison, to be followed by...

TERRE HAUTE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Christopher Wrought, 54, of Vincennes, Indiana, was sentenced to 135 months in federal prison after pleading guilty to methamphetamine trafficking...

TAMPA , Fla . – United States Attorney Roger B. Handberg announces that Ubertino Zavala-Perez (58, Plant City) today pleaded guilty to conspiracy to distribute methamphetamine. Zavala-Perez faces a maximum penalty of life in federal prison. A sentencing date has not yet been scheduled. According to the plea agreement, Zavala-Perez...

OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...