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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...

Two Men Indicted for International Conspiracy to Ship Fentanyl, Other Drugs into United States through Dark Web Connections

June 01, 2022
BRUNSWICK, GA: Two men from Canada and the United Kingdom have been indicted in the Southern District of Georgia on federal charges alleging an international operation used the Dark Web to distribute illegal drugs in the United States, with some of those drugs resulting in the deaths of two U.S...

12 Members of Drug Trafficking Organization Indicted

March 18, 2022
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...

Dozens Arrested in 105 Count Narcotics Indictment

March 02, 2022
HOUSTON, TX– A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery The crimes allegedly involve...

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

March 01, 2022
Baltimore, Md., – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release, for his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped...

Dark Web Fentanyl Distributor Receives 20-Year Sentence

January 28, 2022
WILMINGTON, N.C. – A Washington, North Carolina man was sentenced yesterday to 240 months in prison for the distribution of fentanyl and an associated firearm violation. On June 24, 2021, Dylan Hunter Holcomb pled guilty to charges including conspiring to distribute fentanyl, possessing with intent to distribute fentanyl, and possessing...

Statement from DEA Administrator Anne Milgram on Cheun Fat Yip

December 15, 2021
WASHINGTON – "Today’s designation of Chuen Fat Yip under the U.S. Department of State’s Transnational Organized Crime Rewards Program marks the culmination of several years of law enforcement and prosecution efforts against one of the most prolific alleged distributors of illicit and dangerous drugs and precursor chemicals operating in China...

Leader of Prolific Fentanyl Trafficking Ring Sentenced

November 30, 2021
Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy prison terms, announced U.S. Attorney Nick Brown. The leader of the drug ring, Bradley Woolard, 41, of Arlington, was sentenced...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
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