United States Drug Enforcement Administration

LAREDO, Texas – A 22-year old resident of Laredo has admitted to providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos entered a guilty plea...

SPOKANE, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that James P. LeBlanc, age 45, of Spokane, Washington was sentenced after pleading guilty to Possession with Intent to Distribute 50 Grams of Actual (Pure) Methamphetamine. United States District Judge Mary K. Dimke...

MEDFORD, Ore.—A man believed to reside in Yakima, Washington who was caught transporting more than 55 pounds of methamphetamine and more than a thousand fentanyl pills in Southern Oregon was sentenced to federal prison on December 20, 2023. Daniel Martin Ponce-Gonzalez, 39, was sentenced to 60 months in federal prison...

ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...

ST. LOUIS – A man who supplied the fentanyl that killed a St. Charles, Missouri, mother, leaving her three young children alone for over 15 hours, was sentenced Wednesday to 7.5 years in prison. U.S. District Judge Audrey E. Fleissig also ordered Valentino Terez Carpenter, 39, of Maryland Heights, Mo...

SEATTLE – A citizen of Mexico, twice federally convicted of drug trafficking in Washington State, was sentenced today in U.S. District Court in Seattle to 11 years in prison for conspiracy to distribute controlled substances and conspiracy to commit money laundering, announced Acting U.S. Attorney Tessa M. Gorman. Alan Gomez-Marentes...

Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...

Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...

WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...

SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...