United States Drug Enforcement Administration

SYRACUSE, N.Y. - A federal jury in Syracuse voted today to convict Andrew Raymond and Brian Requena, both of Los Angeles, on drug trafficking and money laundering charges related to their operation of a nationwide synthetic drug trafficking ring. The announcement was made by Special Agent in Charge James J...

LAREDO, Texas - Three brothers and a nephew of the reputed leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the conspiracy, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The brothers -...

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...

WEST MEMPHIS, Ark. - Today, the simultaneous unsealing of 25 federal indictments charging 43 defendants in a major operation aimed at curbing drug trafficking and gun violence in West Memphis and Crittenden County. The indictments were returned by a federal grand jury on July 6, 2017 and July 11, 2017...

FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...

TRENTON, N.J. - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a Belleville, New Jersey, man was sentenced today to 41 months in prison for his role in a conspiracy to...

WOOSTER, Ohio - A Chinese national living in Massachusetts was arrested and charged with distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio, the DEA said. Bin Wang, 42, operated Cambridge Chemicals, Wonda Science, and other companies from a warehouse in...

CONCORD, NH - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J. Farley announced that on July 24, 2017, Martin Gonzalez-Diaz, 34, formerly of Methuen, Massachusetts, was sentenced to ten years in federal prison after pleading guilty to conspiracy...

McALLEN, Texas - A McAllen federal jury has convicted a lawful permanent resident who was residing in Mission, Texas for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced Joseph M. Arabit the DEA Special Agent-in-Charge of the Houston Division and Acting U.S. Attorney Abe Martinez. The...

LAREDO, Texas - A 30-year old member of the Texas Mexican Mafia has been ordered to prison for his involvement in a major poly-drug conspiracy, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Abe Martinez. Mario Alberto Rodriguez, of Laredo, pled guilty in June 2014...