PRESS RELEASE

Indianapolis Man Sentenced to Over 20 Years for Drug Trafficking and Gun Crimes

November 29, 2023
… Indianapolis Man Sentenced to Over 20 Years for Drug Trafficking and Gun Crimes November 29, 2023 … grams of methamphetamine 117 Xanax pills 10.7 grams of cocaine base (“crack cocaine”) 3 loaded semi-automatic …
November 29, 2023
PRESS RELEASE

Hartford Man Involved in Oxycodone and Fentanyl Pill Trafficking Ring Sentenced to Prison

September 26, 2023
… Hartford Man Involved in Oxycodone and Fentanyl Pill Trafficking … 2,000 xanax pills, approximately one kilogram of cocaine, approximately 100 grams of crack, items used to …
September 26, 2023
PRESS RELEASE

High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy

August 29, 2023
… High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy August … distributed large amounts of methamphetamine, heroin, and cocaine, smuggling the drugs into the U.S. from Mexico and …
August 29, 2023
PRESS RELEASE

Cooperation Between United States and Mexican Law Enforcement Leads to Significant Actions Against Transnational Drug Trafficking Organization

July 07, 2023
… Cooperation Between United States and Mexican Law Enforcement Leads to Significant Actions Against Transnational … of methamphetamine, 17 pounds of heroin, 15 pounds of cocaine, 3 assault rifles, one 9mm handgun, and a vehicle. …
July 07, 2023
PRESS RELEASE

Federal Charges Filed Against Washington State Man Caught Trafficking Fentanyl Powder and Methamphetamine in Oregon

May 01, 2023
… four pounds of methamphetamine, and a small quantity of cocaine. Giron-Rodas made his first appearance in federal court today before U.S. Magistrate Judge Stacie F. Beckerman. He was …
May 01, 2023
PRESS RELEASE

Snohomish Man Pleads Guilty to Drug, Gun, and Murder-for-Hire Related Charges

May 01, 2023
… Snohomish Man Pleads Guilty to Drug, Gun, and Murder-for-Hire Related Charges May 01, 2023 Seattle Contact Info … to 78 months in prison for dealing fentanyl-laced pills and cocaine. One week later, before he was to report to serve …
May 01, 2023
Poosti, Faramarz
FUGITIVE

Faramarz Poosti

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine, 21 USC 846Distribution of Cocaine21 USC 841(a)(1).
Garduno Escobedo, Sergio
FUGITIVE

Sergio Garduno Escobedo

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Avila-Ramirez, Adrian
FUGITIVE

Adrian Avila-Ramirez

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; and 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet.
Nunez-Meza, Amado
FUGITIVE

Amado Nunez-Meza

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
De Los Reyes, Elias Calderon
FUGITIVE

Elias Calderon De Los Reyes

Wanted for the following alleged federal violations: 21 USC 846 & 841 (a) (1) Conspiracy to Possess with Intent to Distribute a Controlled Substance-Cocaine Possession of a Controlled Substance with Intent to Distribute-Cocaine
PRESS RELEASE

Jury Finds Felon Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution

February 13, 2023
… Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution February 13, 2023 Miami Contact Info … 181 grams of methamphetamine, 35 grams of crack cocaine, 15 grams of fluorofentanyl, and 194 grams of N, …
February 13, 2023
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

November 10, 2022
… 2000s, Sanchez-Morales worked out of Atlanta, trafficking cocaine and other drugs with Sinaloa Cartel operatives. In … then primarily traffic methamphetamine, often in liquid form. The liquid methamphetamine would cross the border from …
November 10, 2022
PRESS RELEASE

Arizona Man Sentenced to More Than 16 Years for Role in Drug Conspiracy

October 18, 2022
… Arizona Man Sentenced to More Than 16 Years for Role in Drug Conspiracy October 18, 2022 Miami Contact … than 100 kilograms of methamphetamine, over 50 kilograms of cocaine, over 1 kilogram of heroin, and over 50 kilograms of …
October 18, 2022
PRESS RELEASE

Victoria Resident that Fled Police with Handgun and Kilo of Meth Sent to Prison

September 16, 2022
… approximately one kilogram of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge … 17.4 grams of suspected meth pills, a small amount of cocaine and a Ruger handgun with 25 rounds of ammunition. …
September 16, 2022
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

June 21, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … assault pistol and a loaded drum magazine for an AR-15. Cocaine was also found in the master bathroom. Agents seized …
June 21, 2022
PRESS RELEASE

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

June 17, 2022
… Oregon 1-888-219-4261 Distributed Meth, Fentanyl, Cocaine, and Heroin SEATTLE – The Arlington, Washington … 2020, following a lengthy wire-tap investigation.  Law enforcement seized large amounts of drugs during the …
June 17, 2022
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

April 29, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin. The jury also …
April 29, 2022
PRESS RELEASE

Sinaloa Cartel Leader Convicted

May 03, 2021
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … following his extradition to the Southern District of California in December 2019. He also agreed to forfeit $5 … thousands of kilograms of controlled substances, including cocaine, heroin, and marijuana for importation from Mexico …
May 03, 2021
PRESS RELEASE

Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

April 12, 2018
… Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To … his leadership role in trafficking methamphetamine, heroin, cocaine and marijuana into the United States and elsewhere …
April 12, 2018
PRESS RELEASE

24 Members of Indianapolis Drug Trafficking Ring Sentenced

September 10, 2021
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … the illegal activities of the methamphetamine, heroin and cocaine trafficking organization. The other members of the …
September 10, 2021
PRESS RELEASE

Former Chihuahua, Mexico State Police Officer Sentenced to Prison on Federal Racketeering Charge

June 08, 2018
… Former Chihuahua, Mexico State Police Officer Sentenced to … EL PASO  – A federal judge on Tuesday sentenced 55-year-old former Chihuahua, Mexico State Police Officer Mario De La O … from 2005 through 2009 by safeguarding and repackaging cocaine, weapons and bulk cash shipments. “The sentencing of …
June 08, 2018
PRESS RELEASE

11 Defendants Indicted in Multi-State Drug Conspiracy

November 07, 2006
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … drug conspiracy, announced United States Attorney for the District of Maryland Rod J. Rosenstein. The … 11 defendants for allegedly operating a large marijuana and cocaine distribution ring in western Maryland, West Virginia …
November 07, 2006
PRESS RELEASE

Hollywood Hills man arrested on federal charges of selling fentanyl-laced pills to Rapper Mac Miller two days before his overdose death

September 04, 2019
… fentanyl-laced pills to Rapper Mac Miller two days before his overdose death September 04, 2019 Los Angeles … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … McCormick died of mixed drug toxicity involving fentanyl, cocaine and alcohol.   According to communications detailed …
September 04, 2019
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

August 03, 2021
… launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations.  Another Chinese … whose main drug-trafficking activities involved cocaine.  The defendant dealt directly with members of …
August 03, 2021
PRESS RELEASE

Twenty-Two Indicted for Drug Trafficking in San Antonio Area

April 15, 2021
… Twenty-Two Indicted for Drug Trafficking in San Antonio Area April 15, 2021 … face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge … Justin Guerrero, Moreno and Palafos conspired to distribute cocaine, and that Chavarria, Homero Garcia, Oswaldo Lopez …
April 15, 2021
PRESS RELEASE

20 Indicted on Meth Trafficking and Firearms Charges

April 16, 2021
… jury indictments unsealed today in Waco, announced Drug Enforcement Administration (DEA) Special Agent in Charge … authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetamine, …
April 16, 2021
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
… Oregon 1-888-219-4261 The Pacific Northwest intensifies efforts to combat drug-related violent crime SEATTLE - Drug Enforcement Administration Acting Administrator Timothy J. … deadly drugs, including opioids, heroin, fentanyl, meth and cocaine, are often the same criminals responsible for the …
October 20, 2020
PRESS RELEASE

Omaha Division Special Agent Carlos Lavastida awarded Enrique S. Camarena Award

December 20, 2018
… Special Agent Carlos Lavastida and US Attorney for the Southern District of Iowa Marc Krickbaum.JPG OMAHA, … who were the victims of sex trafficking within a crack cocaine distribution organization. Through Lavastida’s hard …
December 20, 2018
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

January 14, 2014
… Twenty People Indicted For Heroin Conspiracy In Northeast Ohio January 14, 2014 … and Traverse City - (571) 362-0443 Akron man also charged for selling heroin that resulted in fatal overdose January … with substantive distributions of heroin, methamphetamine, cocaine and crack cocaine. Phelps obtained multi-ounce and …
January 14, 2014