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  • 2022 (27)
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  • Drug Trafficking (175)
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Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

June 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

June 21, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Luis Mojica Rojas, 45, of Zephyrhills, Florida, with conspiracy to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering; possession of 400 grams or more of fentanyl with the intent...

Defendant Pleads Guilty in Fentanyl Overdose Case

June 17, 2022
SAN DIEGO – Cole Thomas Salazar pleaded guilty in federal court today, admitting that he supplied a fatal dose of fentanyl that resulted in the death of a 24-year-old woman who was found inside her Vista apartment on November 3, 2020. According to his plea agreement, Salazar used an online...

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...

Two Women Admit to Smuggling Over $2M in Fentanyl and Other Narcotics

June 02, 2022
CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, 23, admitted to her role in...

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...

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...

Chicago Man Sentenced to 4 Years for Attempting to Possess Fentanyl for Distribution

May 10, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, of Chicago, was sentenced on Friday, May 6, by Chief U.S. District Judge James D. Peterson to...

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

April 29, 2022
TAMPA, Fla. – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison on each...

Arizona Man Sentenced to 10 Years on Fentanyl Charges

April 20, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S Attorney Timothy M. O’Shea of the Western District of Wisconsin, announced that Jason Jordan, 36, Mesa, Arizona, was sentenced on April 19, 2022, by Chief U.S. District Judge James D. Peterson to eight...
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