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FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846

FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846

FUGITIVE

Gabriel Cardenas

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846

FUGITIVE

Larry Gay

Wanted for the following alleged federal violations: Conspiracy

PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

… the United States Postal Service will unveil a “Drug Free USA” Forever Stamp. DEA and USPS will livestream the event. …

FUGITIVE

Ismael Zambada-Sicairos

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846

FUGITIVE

Francis Williams

Wanted for the following alleged federal violations: Possession with intent to distribute crystal methamphetamine

PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

… issued a finding and proposed rule, pursuant to the USA Patriot Act, that LCB is a financial institution of …

PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …

PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …

PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …

PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …

PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

… brother—had negotiated with an Arizona-based source to buy thousands of counterfeit Percocet® “M30” pills … fentanyl. James flew to Arizona in early January 2022 to buy at least 15,000 pills. While there, he sent a video to a large-scale buyer in the Green Bay area. The video showed that James had …

PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

… calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video recording … Mr. Lopez was prohibited by law from possessing – including buying, borrowing, carrying, storing, or shooting – …

PRESS RELEASE

East Bay Man Sentenced to More Than 5 Years for Sale of Fentanyl That Killed a Young Woman

… 2020, a former high school classmate came to his house to buy oxycodone pills. He sold her thirteen M30 pills, which … disregard for her safety. Pascoe told the victim he would buy the oxycodone pills from a street source he referred to …

PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …

PRESS RELEASE

Cocaine Trafficker Convicted

… law enforcement agents. The DTO negotiated for the delivery of the cocaine in Puerto Rico, with the delivery of the purchase money in the Bronx, New York. On … transaction. Esteves supervised the collection and delivery of the $1.3 million and carried a ledger for the …

PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Federal Prison for Trafficking Fentanyl and Meth

… guilty to one count of conspiracy to distribute and possess with intent to distribute and two counts of distributing … was identified as a “runner,” or a person who makes drug deliveries on behalf of the organization. In early 2024, … to undercover law enforcement officers, including the delivery of a pound of methamphetamine. The Drug Enforcement …

PRESS RELEASE

Massachusetts Man Pleads Guilty to Drug Trafficking

… was identified as a “runner,” or a person who makes drug deliveries on behalf of the organization. During the investigation, Santos made at least two deliveries of controlled substances to undercover law enforcement officers, including the delivery of a pound of methamphetamine in February 2024. The …

PRESS RELEASE

Providence Man Sentenced to Six Years in Federal Prison for Trafficking Fentanyl

… who arranged for more than a half-dozen substantial-sized deliveries of fentanyl to another person has been sentenced … of fentanyl ranged from 25.03 grams to 99.08 grams. Each delivery of fentanyl was monitored by members of the FBI …

PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

… distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine to residences in Austell, … a Mexican drug trafficking cartel, who was coordinating the delivery of shipments of liquid methamphetamine to the … the early morning hours of May 12, 2013, agents tracked the delivery of liquid methamphetamine to a residence in …

PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

… complaint, Nnwood Pharmacy registered as a retail pharmacy with Drug Enforcement Administration (DEA) May 21, 2007, and … the Greenleafs allegedly dispensed controlled substances without a legitimate medical purpose and outside the usual … supply of controlled substances and listed chemicals is available for legitimate medical, scientific, research and …

PRESS RELEASE

Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

… Dr. Capistrano and Dr. Noel to prescribe dangerous drugs without legitimate medical purpose. In order to make the … medications simultaneously and at the highest dosages available. Medical professionals convicted in the scheme …

PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

… local and federal counterparts will utilize all resources available to hold violent offenders accountable. DEA thanks … community deserves to be able to go about their lives without fear of violence,” said Jonathan McPherson, Special …

PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

… ,where licensed nurse practitioners can write prescriptions without the oversight and approval of a physician. She moved … or visit www.linesforlife.org . Phone support is available 24 hours a day, seven days a week. You can also …

PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

… in 2013, Vasquez murdered a young girl by dismembering her with an axe and burning her body in front of her parents … stated United States Attorney Richard L. Durbin, Jr. “Without mercy or compunction he brutally murdered anyone and … law enforcement partners, will continue to utilize all available resources to ensure that members of violent drug …

PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

… States Attorney General’s drug strategy to reduce the availability of drugs by disrupting and dismantling major … with intent to distribute 920 marijuana plants grown without permission of the landowner on private ranch land in …

PRESS RELEASE

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

… money launderers. In August 2020, Castillo coordinated the delivery of $200,000 to a separate New York-based money laundering organization, as well as the delivery of $100,000 to an undercover officer in December 2020. In January 2021, Castillo coordinated the delivery of $150,000 which was ultimately seized from Heraux …

PRESS RELEASE

St. Louis man sentenced to 60 months

… to the truck and Robinson approached the driver to request delivery of the package. Robinson said that he was picking … package in an effort to determine the correct address for delivery of the package. A plastic tote was inside the … and informed Robinson that the package was out for delivery. On January 23, 2019, Robinson returned to the UPS …

PRESS RELEASE

Massachusetts Man Convicted of Trafficking Four Tons of Cocaine Hidden Inside Furniture

… shipments who managed the recipients of the organization’s deliveries of cocaine shipments and the distribution of the … from Massachusetts to Florida to be present for a cocaine delivery, then flew or drove back to Massachusetts to handle additional cocaine deliveries there. In total, Montilla coordinated at least a …