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Clear All Results
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

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

Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

March 27, 2023
TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...
March 27, 2023
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

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

Illinois Man Sentenced to 10 Years for Ice Meth Trafficking

March 14, 2023
PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Keyshawn Q. Banks, 24, of Peoria, was sentenced on March 9, 2023, to 120 months of imprisonment, to be...
March 14, 2023
PRESS RELEASE

California Men Admit Conspiring to Distribute Fentanyl and Meth

March 13, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced two California men admitted conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New...
March 13, 2023
PRESS RELEASE

Former Raleigh Police Officer Pleads Guilty to Drug Trafficking and Firearms Charges, Barred from Law Enforcement Certification

March 13, 2023
WILMINGTON, N.C. – Keven Rodriguez, a former Raleigh Police Department officer, pled guilty today to three drug trafficking and firearms charges for distributing cocaine while working on duty in his position as a Field Operations Division Officer. He also pled guilty to possession of contraband while in prison after a...
March 13, 2023
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