United States Drug Enforcement Administration

JACKSONVILLE, Fla. – Robert Richard Jodoin, 50, of Flagler Beach, was sentenced to 10 years and 10 months in federal prison for importing GHB into the United States, distributing benzoyl fentanyl, possessing with the intent to distribute N-Ethylhexedrone, maintaining a residence for the purpose of distributing controlled substances and possessing...

MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...

PORTLAND, Ore.—In related criminal cases, Cole Williams Griffiths and Raleigh Dragon Lau pleaded guilty on April 22, 2019, for their roles in a conspiracy to traffic marijuana grown in Hood River, Oregon and Portland to Virginia, Texas, and Florida. Drug proceeds, in the form of bulk U.S. currency, were returned...

SEATTLE – This Saturday, April 27, from 10 a.m. to 2 p.m. local time, the Drug Enforcement Administration and its local law enforcement, community and tribal partners in the Pacific Northwest will collect expired, unused and unwanted prescription medications at one of 230 collection sites. There are 19 collection sites...

ANCHORAGE, Alaska – Christopher Thomas Howard, a/k/a “Indy,” 33, of Fairbanks, has been federally indicted with three counts of distribution of methamphetamine. Howard was arrested on April 5, 2019, based on a criminal complaint. According to the criminal complaint, on Jan. 3, 2019, Howard allegedly negotiated to sell two ounces...

BOISE, Idaho – Roberto Joe Miguel Serpa, 39, of Caldwell, was sentenced this week for his role in two federal drug crimes, announced U.S. Attorney Bart M. Davis. Serpa was sentenced on April 16, 2019, to 126 months in prison followed by five years of supervised release. Serpa was sentenced...

SPOKANE, Wash. – Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced April 17, 2019, for possession with intent to distribute methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi to a 188-month term of imprisonment, to be followed by a five-year term of court supervision after he is...

BOISE, Idaho – Jennifer L. Fanopoulos, 41, of Boise, was sentenced yesterday to three years of probation for obtaining controlled substances by fraud. Fanopoulos was sentenced by Senior U.S. District Judge Edward J. Lodge. Fanopoulos pleaded guilty on Oct. 25, 2018. According to court records, Fanopoulos was employed as a...

PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...

PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...