PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

May 21, 2024
… of cocaine into the United States and laundering tens of millions of dollars in proceeds. A superseding indictment …
May 21, 2024
PRESS RELEASE

DEA and its Partners Remove More than 670,000 Pounds of Unused Medications from Communities Nationwide

May 24, 2024
… Prescription Take Back Day has removed more than 18.6 million pounds of unneeded medications from communities …
May 24, 2024
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

March 09, 2023
… time, each faces up to life in prison and a possible $10 million maximum fine. All six have been and will remain in …
March 09, 2023
PRESS RELEASE

Trailer Full of Meth Lands Trafficker in Prison

March 08, 2024
… of meth. The drugs have an estimated street value of $1 million. Lopez will remain in custody pending transfer to a …
March 08, 2024
PRESS RELEASE

New Bedford Man Pleads Guilty To Fentanyl Conspiracy

February 22, 2024
… and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
February 22, 2024
PRESS RELEASE

Boston Man Pleads Guilty to Attempting to Receive 24 Kilos of Cocaine from a Mexican Drug Cartel Source

January 30, 2024
… to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court …
January 30, 2024
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

January 03, 2024
… of life in prison and a statutory maximum fine of $10 million. U.S. Attorney Sellinger credited special agents and …
January 03, 2024
Ivan Archivaldo Guzman-Salazar
FUGITIVE

Ivan Archivaldo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
21, U.S.C. ss 963,846, 848(a), 848(b), and 848(c); 18 U.S.C. ss 924(c)(1)(A), 924(c)(1)(B)(ii), 924(0), 1956 (h), 1956(f), 3238, and 2.
Oscar Noe Medina-Gonzalez
FUGITIVE

Oscar Noe Medina Gonzalez

Wanted for the following alleged federal violations: Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Alan Gabriel Nunez-Herrera
FUGITIVE

Alan Gabriel Nunez-Herrera

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Liborio Nunez-Aguirre
FUGITIVE

Liborio Nunez-Aguirre

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Francisco Mariano Silvano
FUGITIVE

Silvano Francisco-Mariano

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Carlos Omar Felix-Gutierrez
FUGITIVE

Carlos Omar Felix-Gutierrez

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
PRESS RELEASE

Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

December 15, 2023
… at least 10 years and a maximum of life in prison and a $10 million fine. The actual sentence, however, will be …
December 15, 2023
PRESS RELEASE

Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

December 11, 2023
… In June 2023, the U.S. Attorney’s Office settled a $2 million civil action with Cheshire Medical Center for their …
December 11, 2023
PRESS RELEASE

Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy

November 21, 2023
… the United States. Members of the conspiracy sent nearly $1 million to the United States, via bank wires and Bitcoin …
November 21, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

November 09, 2023
… National Prescription Take Back Day has removed almost 17.9 million pounds of unneeded medications from communities …
November 09, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

November 07, 2023
… National Prescription Take Back Day has removed almost 17.9 million pounds of unneeded medications from communities …
November 07, 2023
PRESS RELEASE

Dominican Man Pleads Guilty To Illegally Reentering The United States And Distributing Fentanyl

October 14, 2023
… to five years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court …
October 14, 2023
PRESS RELEASE

Maine Man Pleads Guilty to Role in Northern New England Fentanyl Trafficking Operation

August 03, 2023
… five years of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
August 03, 2023
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Huatao Yao
FUGITIVE

Huatao Yao

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Nestor Isidro Perez-Salas
FUGITIVE

Nestor Isidro Perez-Salas

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
PRESS RELEASE

Nearly 1,000 Pounds of Meth Seized in Tulare and Kings County

May 19, 2023
… a maximum penalty of life in prison and a fine of up to $10 million. Any sentence, however, would be determined at the …
May 19, 2023
Tirado-Andrade, Jesus
FUGITIVE

Jesus Tirado-Andrade

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
PRESS RELEASE

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

March 27, 2023
… part of the settlement, People’s Pharmacy agreed to a $3.5 million civil penalty, which required it to pay all of …
March 27, 2023
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… has issued one of the largest narcotics rewards ever – $10 million – for information leading to the arrest of El …
March 11, 2020
PRESS RELEASE

Dominican National Convicted of Fentanyl Distribution

November 23, 2021
… to a lifetime of supervised release and a fine of up to $1 million.   Sentences are imposed by a federal district court …
November 23, 2021
PRESS RELEASE

Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms Violations

May 18, 2022
… defendants are allegedly responsible for distributing $5 million worth of drugs. “The counterfeit oxycodone …
May 18, 2022
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 27, 2022
… law enforcement, Take Back Day has removed more than 15 million pounds of medication from circulation since its …
April 27, 2022