United States Drug Enforcement Administration

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...

DALLAS, TX - The head of a Fort Worth drug trafficking operation and his associate have been federal charged, announced Special Agent in Charge Eduardo A. Chávez Leeroy Marquee Jones, aka Aladdin, 32, and Christopher Antwuan George, 21, were charged via criminal complaint with conspiracy to possess with intent to...

SAN DIEGO - Alexander Michael Randise of Ocean Beach was sentenced today in federal court to 188 months in prison for distribution of fentanyl that resulted in the fatal overdose of 30-year-old Tyber Joseph Lustig. According to his plea agreement, Randise admitted providing four counterfeit M-30 pills laced with fentanyl...

DENVER – 57-year-old Bruce Holder of Grand Junction, CO has been sentenced to life in federal prison. In April 2021, Holder was convicted of conspiracy to distribute fentanyl and counterfeit substances, distribution of fentanyl resulting in death, distribution of fentanyl, and distribution of a counterfeit substance, following an 11-day trial...

OCALA, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams or more of methamphetamine and three counts of distribution of methamphetamine. Fajardo-Albarran faces a minimum mandatory penalty of 10 years...

SAN DIEGO - Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant to bypass the more robust security screening process at San Diego International Airport in order to smuggle...

ALEXANDRIA, Va. – A Honduran woman pleaded guilty to participating in a large-scale conspiracy to traffic cocaine for importation into the United States. According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Herlinda Bobadilla or Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or “Los...

ALEXANDRIA, Va. – Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted in the forfeiture of at least 164 illegally owned, possessed, used, or obtained firearms. Firearms that are criminally forfeited are removed...

WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...

GAINESVILLE, Fla. – A federal jury in Gainesville convicted Edwin Giovanny Mendoza-Verdugo, 20, of Sinaloa, Mexico, on one count of conspiracy to distribute controlled substances, further finding Mendoza-Verdugo responsible for 40-400 grams of fentanyl, and one count of possession of a firearm in furtherance of a drug trafficking offense. The...