PRESS RELEASE

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

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

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

… of life in prison and a statutory maximum fine of $10 million. U.S. Attorney Sellinger credited special agents and …
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

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

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

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

Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy

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

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

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

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

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

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

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

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

… five years of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
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

… a maximum penalty of life in prison and a fine of up to $10 million. Any sentence, however, would be determined at the …
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

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

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

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

Dominican National Convicted of Fentanyl Distribution

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

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

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

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

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

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

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

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

… faces up to life in prison and a possible $10 million fine. The indictment also includes a notice of …
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

… Republic of Venezuela, and transferred approximately $180 million through or to the United States. The defendants are …
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

… the scheme, Saab and Pulido transferred approximately $350 million out of Venezuela, through the United States, to …
PRESS RELEASE

DEA encourages communities across New England to Go Red for Red Ribbon

… to honor his sacrifice. Today, decades after his death, millions of people celebrate Red Ribbon Week by wearing red …
PRESS RELEASE

Eleven charged in wide-ranging Cape Cod heroin conspiracy

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