SEATTLE – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms...

PORTLAND, Ore.— Luis Antonio Beltran Arredondo, 35, a Mexican National residing in Las Vegas, was sentenced today to 135 months in federal prison and five years of supervised release for conspiring to distribute fentanyl and heroin in Oregon, and for conspiring to launder drug proceeds through a Tualatin Beauty Salon...

PENSACOLA, FLORIDA – Taj Tariq Tamboura Robinson, 35, of Fort Walton Beach, Fla., was sentenced to 13 years in federal prison after previously pleading guilty to conspiracy to distribute controlled substances, two counts of distribution and possession with intent to distribute controlled substances, and conspiracy to commit money laundering. The...

TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...

SEATTLE – Law enforcement fanned out across the country and in western Washington yesterday arresting 17 people on indictments and criminal complaints for a multi- state drug trafficking conspiracy. The two-year investigation alleges that the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation...

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...