Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...

RAPID CITY - A Tucson, Arizona, man, Francisco Siquieros-Valenzuela, also known as “Pancho,” 32, was sentenced November 9, to 14 years in federal prison, followed by five years of supervised release and ordered to pay $100 special assessment to the Federal Crime Victims Fund. Siquieros-Valenzuela was indicted for Conspiracy to...

COLUMBIA, S.C. — The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force investigation involving drug trafficking and money laundering that spans international borders. During the course of the investigation, the Drug Enforcement Administration (DEA) seized...

Seattle – A 36-year-old Mexican national, who was tending a drug stash house in Everett and making drug deliveries for a large drug trafficking organization, was sentenced today in U.S. District Court in Seattle to five years in prison. Sylvestre Ramos was arrested October 28, 2025, following a year-long investigation...

BUFFALO, N.Y. - DEA New York Enforcement Division Special Agent in Charge Farhana Islam and U.S. Attorney Michael DiGiacomo announced today that Bobby R. Calhoun, 33, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute 50 grams or more of methamphetamine...

ANCHORAGE, Alaska – An Anchorage man was sentenced earlier this week to 10 years in prison for the distribution of controlled substances. According to court documents, beginning around May 2025 and continuing into September 2025, Shane Norman Caliph Derryberry, 59, sold approximately 100 grams of fentanyl powder to multiple individuals...

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...

SEATTLE – A 46-year-old Seattle man was sentenced late yesterday in U.S. District Court in Seattle to two years in prison for his role in a drug trafficking organization that sold cocaine and fentanyl in Seattle homeless encampments and in the Chinatown International District. Sang Su has been in custody...

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a Mexican national admitted yesterday to conspiring to distribute over 260 pounds of methamphetamine into New Jersey—the largest seizure...

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...