United States Drug Enforcement Administration

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...

CHICAGO — Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a man has been sentenced to seven years in federal prison for trafficking heroin and cocaine in the Chicago area. From...

TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...

TAMPA, F la. – United States Attorney Roger B. Handberg announced that Eliezer De Leon-Lopez (38, Guatemala), a/k/a “Wiro Loco” and “Daniel Martinez,” pleaded guilty today to conspiring to import cocaine into the United States. He faces a minimum mandatory penalty of 10 years, up to life, 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...

SACRAMENTO, Calif. - Tyrone Anderson, 43, of Sacramento, pleaded guilty yesterday to one count of conspiracy to traffic at least 5,000 grams of cocaine and 280 grams of cocaine base and one count of conspiracy to traffic heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in...

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...