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PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

February 11, 2021
SAN FRANCISCO – A federal grand jury issued an indictment charging Mark Ogo, Anthony Christian Valdovinos, and William Reidy with conspiracy in relation to a scheme to transport methamphetamine from Mexico to the San Jose area for distribution, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA)...
February 11, 2021
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
SAN FRANCISCO – The Office of the United States Attorney filed criminal complaints against Ramon Covarrubias Rangel, Jorge Lozano Guzman, Alejandro Alvarez, Kelman David De La Cruz Pedroza, and Erick Alexandro Torres Cruz for their alleged respective roles in drug distribution schemes in the San Jose area, announced United States...
February 11, 2021
PRESS RELEASE

Nineteen South Bay Residents Charged in Alleged Scheme to Funnel Drugs into U.S. and Firearms to Mexico

February 11, 2021
SAN FRANCISCO – A federal grand jury issued a superseding indictment charging fourteen defendants, mostly South Bay residents, with crimes related to two conspiracies—one to transport drugs from Mexico to the San Jose Area, the other to transport firearms illegally from the United States to Mexico, announced United States Attorney...
February 11, 2021
PRESS RELEASE

Man from Albuquerque pleads guilty to federal armed robbery of medical products and drug charges

February 11, 2021
ALBUQUERQUE, N.M. – Joseph Matney, 40, of Albuquerque, New Mexico, pleaded guilty in federal court on Feb. 4 to armed robbery of a pharmacy, theft of medical products and possession with intent to distribute Oxycodone and Alprazolam. According to his plea agreement, Matney entered and robbed an Albuquerque pharmacy on...
February 11, 2021
PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

February 11, 2021
SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
February 11, 2021
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

February 11, 2021
Washington, D.C. – As part of a long-standing tradition, the DEA Washington Division will take the month of February to honor the contributions and history of our African American community. National African American History Month is a time to celebrate our rich diversity. It is also a time to reflect...
February 11, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

February 10, 2021
ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
February 10, 2021
PRESS RELEASE

Over 86 Pounds of Suspected Heroin, 1,000 Fentanyl Pills and $200,000 Cash Seized in Ridgewood, Queens: Four Arrests

February 10, 2021
NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted...
February 10, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
February 09, 2021
PRESS RELEASE

DEA St. Louis Division welcomes new leadership

February 09, 2021
ST. LOUIS – Todd L. Zimmerman became the Special Agent in Charge of the Drug Enforcement Administration’s St. Louis Division on Jan. 31, 2021. Zimmerman replaces William J. Callahan, who retired in November 2020. He most recently served as the Associate Special Agent in Charge of the DEA Houston Division...
February 09, 2021
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