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PRESS RELEASE

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy

March 23, 2023
SEATTLE – Two members of a drug trafficking ring that buried drugs and cash on a rural property near Arlington, Washington, were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Jose Arrondondo-Valdez, 27, was sentenced to nine years in prison and Yvette Olguin, 40, was...
March 23, 2023
PRESS RELEASE

Man Charged Following Seizure of Over One Million Suspected Fentanyl Pills

March 22, 2023
PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...
March 22, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
March 15, 2023
PRESS RELEASE

Man Indicted for Meth, Fentanyl, Illegal Firearm

March 14, 2023
KANSAS CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today after he was arrested in St. Joseph, Mo., with methamphetamine and a firearm, then again in Kansas City, Mo., with approximately 2,300 fentanyl pills. Walter Antwine Moore, 42, was charged in a four-count indictment...
March 14, 2023
PRESS RELEASE

Bryan County Man Convicted on Federal Drug Charges for Trafficking Fentanyl

March 14, 2023
SAVANNAH, GA: A Bryan County man could face decades in federal prison for trafficking fentanyl. Javarus McKinney, a/k/a “Jody,” 34, of Richmond Hill, Ga., was convicted after a four-day trial on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and...
March 14, 2023
PRESS RELEASE

Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills

March 13, 2023
BOSTON – Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl. Charles Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were indicted on one...
March 13, 2023
PRESS RELEASE

Source of Supply for Carrollton Fentanyl Trafficker Charged

March 10, 2023
DALLAS, TX - A Flower Mound man who supplied fentanyl to a trafficker linked to at least one juvenile overdose has been federally charged, announce Eduardo A. Chávez. Stephen Paul Brinson, 18, was arrested in Flower Mound on Wednesday, charged via criminal complaint with conspiracy to distribute a schedule II-controlled...
March 10, 2023
PRESS RELEASE

Kent, Washington, Resident Indicted for Dealing Fentanyl While Illegally Possessing a Firearm

March 10, 2023
SEATTLE – A 36-year-old Kent, Washington, resident was indicted by a grand jury for trafficking narcotics while illegally possessing a firearm, announced U.S. Attorney Nick Brown. Mohamed Aweys Muse is charged with possession of fentanyl with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime...
March 10, 2023
PRESS RELEASE

Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

March 10, 2023
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 135 months in prison for his role in a conspiracy to distribute thousands of counterfeit pressed pills containing fentanyl in northern Virginia. According to court documents, Alpha Amin Kamara, 25, engaged in a conspiracy to distribute thousands of fentanyl pills...
March 10, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
March 09, 2023
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