SEATTLE - A 34-year-old resident of Puyallup, Washington, pleaded guilty today in U.S. District Court in Tacoma to possession of heroin and methamphetamine with intent to distribute. Defendant Jeremy Gongas faces a mandatory minimum of 10 years in prison when sentenced by U.S. District Judge Benjamin H. Settle on September...

SEATTLE - Acting U.S. Attorney Scott Erik Asphaug announced the unsealing of an indictment today against a Sinaloa-based drug trafficker for his role in trafficking fentanyl, heroin, and methamphetamine from Mexico to the Pacific Northwest. Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with conspiracy to distribute heroin...

SEATTLE - DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills from their homes. Our April event included 4,425 community partners...

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...

Seattle –Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants...

SPOKANE, Wash. - Josue Medina-Perez, age 24 and Francisco Delgado, age 35, both from Phoenix, Arizona, were sentenced March 17, 2021, after admitting to being members of a drug trafficking organization responsible for trafficking fentanyl-laced pills into the Eastern District of Washington. They each pled guilty to conspiracy to distribute...

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...

Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...