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  • 2022 (9)
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  • Drug Trafficking (49)
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Kirkland Man Charged with Drug Trafficking Offense Related to Recent Motel Robbery

August 05, 2022
SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...

21 Members of Multi-State Fentanyl, Meth and Cocaine Trafficking Ring Arrested

July 25, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury returned an indictment charging 21 individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies...

Three Illinois Residents Charged for Multiple Drug Trafficking Offenses

June 27, 2022
ROCKFORD, Ill. - Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and Rockford, Illinois Police Department Chief Carla Redd announced that on June 22, 2022, members of the DEA-Chicago Division Rockford Resident Office, alongside members of the Rockford Police Narcotics Unit and assisted by...

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

June 17, 2022
SEATTLE – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying...

Federal Jury Convicts Idaho Man for Trafficking Meth and Heroin

June 10, 2022
POCATELLO, Idaho – After a four-day trial, a federal jury sitting in Pocatello found Adam Lee Vallely 46, of Pocatello, Idaho, guilty of one count of conspiracy to distribute controlled substances, one count of possession with the intent to distribute methamphetamine, and one count of possession with the intent to...

Arizona Man Sentenced To 15 Years For Drug and Firearm Offenses

May 17, 2022
FORT WAYNE, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of the U.S. Drug Enforcement Administration Office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Eduardo A. Arguelles, Jr., 20, of Tucson, Arizona, was sentenced by U.S. District Court...

Indianapolis Felon Serving Community Correction Sentence Indicted for New Federal Drug Trafficking and Firearms Offenses

March 02, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury in the Southern District of Indiana returned an indictment late yesterday charging Dreshaun Carter, 25, of Indianapolis, with...

Pearl District Drug Dealer Sentenced to Federal Prison

February 16, 2022
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for possessing with intent to distribute large quantities of cocaine from his Pearl District apartment. Antonio Bernal Osorio, Jr., 40, was sentenced to 78 months in federal prison. According to court documents, in September 2020, U.S. Drug Enforcement Administration (DEA)...

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of the Drug Enforcement Administration office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Ronnie L. Rutherford, Jr., 45, of Fort Wayne, was sentenced by U.S. District Court Judge...

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021
CHICAGO – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge...
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