United States Drug Enforcement Administration

FRESNO, Calif . – On June 17, 2019, Carlos Montano, aka “Loco,” 29, of Fresno, was sentenced by U.S. District Judge Lawrence J. O'Neill to 21 years and 10 months in prison for conspiracy to distribute methamphetamine, being a felon in possession of a firearm and interstate transportation for prostitution...

DALLAS - The lead defendant in the Han Gil criminal case pleaded guilty today to gun and drug charges, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Eric Dewayne Freeman, aka “Stuff,” pleaded guilty to conspiracy to possess with the intent to distribute a Schedule I...

SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...

OKLAHOMA CITY – A federal grand jury has returned an indictment charging Patrick Lee Amadore Travis, 25, and Miranda Nichole Rhynard, 26, both of Ponca City, with illegal distribution of steroids, announced United States Attorney Timothy J. Downing. According to the indictment, Travis and Rhynard conspired to distribute anabolic steroids...

SACRAMENTO, Calif. — Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott, and Special Agent in...

SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...

SHERMAN, Texas - Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration’s Dallas Field Division and U.S. Attorney Joseph D. Brown announced today that 13 individuals have been arrested in the Republic of Colombia and will be extradited to the United States to face...

SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...

FRESNO, Calif. – A federal grand jury returned a three-count indictment today against Alejandro Cabrera-Gallegos, 37, of Porterville, charging him with distribution of methamphetamine and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. According to court documents, on...

SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...