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Clear All Results
PRESS RELEASE

Maryland U.S. Attorney Recognizes the Contributions of Law Enforcement Partners to Reduce Violent Crime in 2023

January 04, 2024
Baltimore, Maryland – At a press conference earlier today, U.S. Attorney Erek L. Barron, thanked federal, state and local law enforcement partners in the fight against violent crime in Maryland. The teamwork, community-based partnerships, and strategic law enforcement initiatives helped make a difference in reducing homicides in Baltimore in 2023...
January 04, 2024
PRESS RELEASE

Two Albuquerque Men Charged with Federal Drug Trafficking Offenses

December 19, 2023
Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...
December 19, 2023
PRESS RELEASE

Indictment Charges Eight Men in an Interstate Fentanyl and Cocaine Conspiracy

December 13, 2023
WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...
December 13, 2023
PRESS RELEASE

Money Launderer for Cartel Sent to Prison

December 13, 2023
HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...
December 13, 2023
PRESS RELEASE

Leader of Violent, Cartel-Connected, Drug Trafficking Ring Sentenced to 17 Years in Prison

December 12, 2023
SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...
December 12, 2023
PRESS RELEASE

Prolific Whatcom and Skagit County Drug Dealer Sentenced to 8 Years in Prison

December 07, 2023
Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Enoc Martinez Lopez, aka “Victor,” 28, of Marysville, Washington, was the...
December 07, 2023
PRESS RELEASE

Pierce County Based Drug Trafficking Organization Indicted for Distributing Fentanyl, Cocaine, and Marijuana

December 06, 2023
SEATTLE– Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the importation and distribution of fentanyl and cocaine in Western Washington. Multiple search warrants were served this morning and eight people were...
December 06, 2023
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

December 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
December 04, 2023
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

December 01, 2023
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...
December 01, 2023
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

November 16, 2023
An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
November 16, 2023
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