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PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

April 18, 2023
SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...
April 18, 2023
PRESS RELEASE

High-Level Member of Chicago Gang Sentenced to 10 Years for Conspiring to Distribute Heroin

April 14, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...
April 14, 2023
PRESS RELEASE

Large-Scale Drug Trafficking Organization Leader Sentenced to Life in Prison

April 07, 2023
EL PASO, Texas – The leader of a large-scale drug trafficking organization was sentenced in a federal court in El Paso Thursday to life in prison. According to court documents, Jorge Sanchez Morales aka “Capulina,” 47, ran a drug trafficking organization, spanning from Mexico to El Paso and on to...
April 07, 2023
PRESS RELEASE

San Antonio Woman Pleads Guilty to Providing Fentanyl That Led to Man’s Death

April 04, 2023
SAN ANTONIO – A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. According to court documents, Claudia Cardenas, 47, provided a man with a sample of fentanyl on May 8, 2022, allowing him to try the substance before...
April 04, 2023
PRESS RELEASE

Federal Jury Convicts Albuquerque Man of Drug Trafficking Offenses and Federal Firearm Violation

April 04, 2023
ALBUQUERQUE – Gregory M. Millard, Special Agent in Charge of the DEA’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal jury on March 30 returned a guilty verdict against Eloy Romero. The jury convicted Romero, 47, of...
April 04, 2023
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Meth Trafficking

March 29, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Marcel Toussaint, 37, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...
March 29, 2023
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

March 28, 2023
WASHINGTON, DC- According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or Los Montes, one of the most significant drug-trafficking organizations operating in Honduras. The Los Montes drug-trafficking organization was based in the town of Francia on...
March 28, 2023
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

March 27, 2023
FRESNO, Calif. — Tan Minh Vo, 50, of San Jose, was sentenced today to three years and one month in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno for distribution in Kansas City, Missouri, U.S. Attorney Phillip A. Talbert and Drug...
March 27, 2023
PRESS RELEASE

Corpus Christi Man Arrested for Selling Fentanyl-Laced Pills Causing Death

March 24, 2023
CORPUS CHRISTI, Texas – A 21-year-old Corpus Christi man has been charged with delivery of fentanyl resulting in death and possession of fentanyl with the intent to distribute, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Authorities arrested...
March 24, 2023
PRESS RELEASE

Tampa Man Arrested for Possessing Fentanyl with the Intent to Distribute

March 21, 2023
TAMPA , Fla. –United States Attorney Roger B. Handberg announced the arrest of Perry Ivory Wims (37, Tampa) on a criminal complaint charging possession with intent to distribute a controlled substance. Wims was arrested on March 9, 2023 and ordered detained pending the outcome of his case. According to the...
March 21, 2023
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