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PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

May 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
May 21, 2024
PRESS RELEASE

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

May 21, 2024
MIAMI – On May 17, an Orange County, California, resident, Tenzin Orgil, 24, was sentenced to 168 months in federal prison for participating in a drug trafficking enterprise that included the sale of methamphetamine and fentanyl on the dark web, as well as the manufacture of ecstasy (also known as...
May 21, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

May 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
May 20, 2024
PRESS RELEASE

Fentanyl and Illegal Firearms Possession Put Man in Prison for 22 Years

May 20, 2024
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced in federal court today for distributing fentanyl and illegally possessing several firearms. Robert Jevon Bean, also known as “Shaq,” 37, was sentenced by U.S. District Judge Roseann A. Ketchmark to 22 years and six months in federal prison without parole...
May 20, 2024
PRESS RELEASE

Bennington Man Convicted of Federal Gun and Drug Charges

May 17, 2024
Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, Deven Moffitt, 33, of Bennington, Vermont was convicted in U.S. District Court in Burlington of three drug and gun charges after a four-day jury trial. U.S. District Judge Christina Reiss ordered that Moffitt remain in...
May 17, 2024
PRESS RELEASE

Two Stockton Residents Indicted for Heroin and Methamphetamine Trafficking

May 16, 2024
SACRAMENTO, Calif. — A federal grand jury returned a four-count indictment, which was unsealed Wednesday, charging Stockton residents Rosalva Angulo Castillo, 53, and Adan Garcia Castillo, 45, with conspiracy to traffic heroin and methamphetamine and with distributing heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in...
May 16, 2024
PRESS RELEASE

Sacramento Man Indicted for Methamphetamine Trafficking

May 16, 2024
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Anthony Coates, 28, of Sacramento, charging him with distribution of methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, Coates distributed 1 pound of...
May 16, 2024
PRESS RELEASE

Kansas Woman Sentenced for Dealing Meth

May 16, 2024
TOPEKA, Kan. – A Kansas woman was sentenced to 20 years in prison after being found guilty of multiple charges related to drug trafficking. According to court documents, a federal jury convicted Theresa Hight, 60, of Topeka, of one count of conspiracy to distribute and possess with intent to distribute...
May 16, 2024
PRESS RELEASE

Miami DEA Stress Fentanyl Dangers During Community Stakeholder Meeting

May 16, 2024
MIAMI—Drug Enforcement Administration (DEA) Miami Field Division personnel recently hosted an Operation Engage South Florida meeting with community stakeholders at First Baptist Church in Fort Lauderdale, Fla., to stress the dangers of fentanyl—especially regarding children. Operation Engage South F lorida is an opportunity to keep fentanyl prevention, awareness, and education...
May 16, 2024
PRESS RELEASE

Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months

May 16, 2024
Rutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 15, 2024, Jose Luis Maldonado, Jr., aka “Peeto,” 33, of Springfield, Massachusetts, was sentenced by Chief United States District Judge Geoffrey Crawford to a term of 87 months’ imprisonment to be followed by...
May 16, 2024
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