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PRESS RELEASE

Three Kodiak, Alaska Residents Indicted for Drug Trafficking Related to 2022 Fatal Fentanyl Overdose

January 23, 2025
… Three Kodiak, Alaska Residents Indicted for Drug Trafficking Related to 2022 Fatal Fentanyl Overdose … grams of a mixture containing methamphetamine, heroin and cocaine. Court documents further allege that on or about …
January 23, 2025
PRESS RELEASE

Haines City Drug Trafficker Sentenced to More than 12 Years

September 16, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … with the intent to distribute 500 grams or more of cocaine. Lubin entered a guilty plea on June 18, 2024. …
September 16, 2024
PRESS RELEASE

Fentanyl Importer/Supplier and Sex Trafficker Sentenced to Life in Prison

August 20, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of …
August 20, 2024
PRESS RELEASE

Man Caught with Nearly 100,000 Fentanyl Pills and Five Firearms Sentenced to More Than Six Years in Prison

July 19, 2024
… 1-888-219-4261 Defendant Possessed Powdered Fentanyl, Cocaine, and Fentanyl Pills, While Armed with Firearms … in U.S. District Court in Tacoma to 78 months in prison for drug trafficking and possessing a firearm in furtherance …
July 19, 2024
Sergio Rivera-Alvarez
FUGITIVE

Sergio Luis Rivera-Alvarez

Wanted for the following alleged federal violations: CHARGED WITH INTENT TO IMPORT INTO THE UNITED STATES AN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 952(A), 963, 841 (A)(1) AND 846.
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(I) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF HEROIN
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(III) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE BASE 21 U.S.C. §§ 841 (A)(1) & (B)(1)(A)(II) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE
21 U.S.C. §§ 841 (A)(1) & (B)(1)(B)(VII) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF MARIJUANA 21 U.S.C. §§ 841 (A)(1) & (B)(1)(B)(VI) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF FENTANYL
18 U.S.C. § 924(C)(1 )(A)- POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
PRESS RELEASE

Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms

April 03, 2024
… Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms April 03, 2024 Chicago … across the United States, was found in possession of cocaine and cocaine base along with 12.4 grams of 98% pure …
April 03, 2024
PRESS RELEASE

Calvert County Felon Convicted After Four Day Trial for Illegal Possession of a Firearm

December 20, 2021
… Calvert County Felon Convicted After Four Day Trial for Illegal Possession of a Firearm December 20, 2021 … handgun, loaded with 14 rounds of ammunition; powder cocaine, crack cocaine, and other drugs; and three Maryland …
December 20, 2021
PRESS RELEASE

Hartford Man Pleads Guilty to Fentanyl Trafficking Charge

February 26, 2024
… Hartford Man Pleads Guilty to Fentanyl Trafficking Charge … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Blackwin and others for distributing fentanyl and cocaine in the Hartford area.  In July and August 2022, …
February 26, 2024
PRESS RELEASE

Pearsall Felon Sentenced to Prison for Dealing Fentanyl and Possessing a Stolen Firearm

February 15, 2024
… Pearsall Felon Sentenced to Prison for Dealing Fentanyl and Possessing a Stolen Firearm … an individual. The individual believed they were purchasing cocaine from Trevino. Later that day, the individual was …
February 15, 2024
PRESS RELEASE

Jury Convicts Cartel Leader in Murder-for-Hire Conspiracy

December 15, 2023
… Jury Convicts Cartel Leader in Murder-for-Hire Conspiracy December 15, 2023 Houston Contact Info … counts for conspiracy to possess with intent to distribute cocaine, kidnapping and murder-for-hire, announced Drug …
December 15, 2023
PRESS RELEASE

Osceola County Convicted Felon Sentenced to Six Years in Federal Prison for Firearm and Drug Offenses

November 16, 2023
… Convicted Felon Sentenced to Six Years in Federal Prison for Firearm and Drug Offenses November 16, 2023 Miami … 500 grams or more of a mixture and substance containing cocaine. The court also ordered Arroyo-Rivera to forfeit the …
November 16, 2023
PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

September 12, 2023
… Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise September … after a search revealed approximately two kilograms of cocaine hidden in the trap.  Martinez, who assisted Matos’s …
September 12, 2023
PRESS RELEASE

Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking

August 17, 2023
… Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking … premises, possession with intent to distribute cocaine base, and possession of a firearm in furtherance of …
August 17, 2023
PRESS RELEASE

Ten-Time Felon Sentenced to 20 Years for Selling Heroin and Fentanyl and Possessing Guns

May 18, 2023
… Ten-Time Felon Sentenced to 20 Years for Selling Heroin and Fentanyl and Possessing Guns May 18, … warrant at the home and found fentanyl, heroin, crack cocaine, three guns, including a Glock 17 9mm, and nearly …
May 18, 2023
PRESS RELEASE

Clay Man Pleads Guilty to Federal Drug and Gun Charges

May 05, 2023
… Ciara A. Gregovich 720-431-8836 Eugene Gilbert Fled Law Enforcement Officers in Two High-Speed Vehicle Chases … of Parish. Gilbert left a bag containing 50 grams of cocaine, 39 grams of cocaine base, and 6 grams of fentanyl, …
May 05, 2023
Petkov, Ivaylo Anguelov
FUGITIVE

Ivaylo Anguelov Petkov

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute CocaineAttempted Possession With Intent to Distribute CocainePossession With Intent to Distribute CocaineConspiracy to Distribute MethamphetamineAiding and Abetting.
Barajas, Arnulfo Vasquez
FUGITIVE

Arnulfo Vasquez Barajas

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Base in the Form of Crack Cocaine, Methamphetamine, Heroin, Powder Cocaine, and MarijuanaDistribution of MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Money LaunderAiding and Abetting.
Castanos-Ruelas, Andres
FUGITIVE

Andres Castanos-Ruelas

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine and MethamphetamineDistribution of Cocaine and MethamphetaminePossession With Intent to Distribute Cocaine and MethamphetamineAttemptAiding and Abetting.
Sandoval-Ochoa, Efrain
FUGITIVE

Efrain Sandoval-Ochoa

Wanted for the following alleged federal violations: Conspiracy to possess with intent to distribute cocaine and cocaine base ("crack cocaine")
Velasquez-Pineda, Pedro
FUGITIVE

Pedro Velasquez-Pineda

Wanted for the following alleged federal violations: ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering under case number MO-10-CR-142(11)
PRESS RELEASE

Alleged Drug Trafficking Members Indicted on Multiple Drug Charges

March 10, 2023
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … a mixture and substance containing a detectable amount of cocaine. The indictment further alleges that Kerr conspired …
March 10, 2023
PRESS RELEASE

13 Now in Prison in Investigation Initially Targeting Laredo Area Mexican Mafia

November 28, 2022
… dozen criminals are serving more than 1600 months combined for their respective roles in narcotics trafficking on the … court heard additional testimony as to testing positive for cocaine while on bond for the offense. The sentencing today …
November 28, 2022
PRESS RELEASE

Investigation by Tucson Strike Force Leads to Indictment of 13 Involved in Drug Distribution Conspiracy

May 23, 2022
… Investigation by Tucson Strike Force Leads to Indictment of 13 Involved in Drug … related to the distribution of methamphetamine, fentanyl, cocaine, and heroin. On May 4, a federal grand jury in …
May 23, 2022
PRESS RELEASE

Arlington Doctor Sentenced to 12 Years in Pill Mill Case

March 25, 2022
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … illegal controlled substance prescriptions in exchange for cocaine. In addition to cocaine, the evidence also showed …
March 25, 2022
PRESS RELEASE

Tallahassee Man Convicted of Drug Trafficking Charges

March 10, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned on March 8, 2022, at …
March 10, 2022
PRESS RELEASE

Hartford drug trafficker sentenced to 78 months in federal prison

October 21, 2019
… Hartford drug trafficker sentenced to 78 months in federal … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … one kilogram of heroin, approximately 500 grams of crack cocaine, 100 grams of cocaine, eight firearms, cash, and …
October 21, 2019
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

December 04, 2018
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … than 400 grams of fentanyl, and more than five kilograms of cocaine, and one count of possession of a firearm in …
December 04, 2018
PRESS RELEASE

Federal jury finds leader of Cartel Del Noreste guilty on all charges

July 24, 2018
… substances (extra-territorial), conspiracy to possess cocaine with intent to distribute, conspiracy to import … role controlled all of the drug and firearm trafficking, enforcement, and money laundering operations of CDN. Trevino … 28, 2016. He faces up to life in federal prison. The date for sentencing has not yet been set. U.S. District Judge …
July 24, 2018
PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

August 03, 2018
… Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI … in September 2017 to distribute more than five kilograms of cocaine. Authorities arrested Navarro on September 22, 2017. …
August 03, 2018
PRESS RELEASE

Five Members of Pinellas County Drug Trafficking Conspiracy Charged and Arrested

January 12, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … and possess with the intent to distribute methamphetamine, cocaine, heroin, and fentanyl. If convicted on all counts, …
January 12, 2022

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