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Clear All Results

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

August 09, 2022
ORLANDO, Fla – United States Attorney Roger B. Handberg announced the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the below individuals are in custody and charged with conspiring with each other, and others, to distribute and possess...

Two Day Stretch in Omaha Nets 32,000 Fake Fentanyl Pills

July 12, 2022
OMAHA, Neb.–Investigators with the Drug Enforcement Administration (DEA) Omaha Division seized approximately 32,000 fake pills in Omaha, some laced with lethal doses of fentanyl, in a two-day span beginning July 8. During the first six months of 2022, DEA investigators seized approximately 151,500 pills in Nebraska, marking an 83 percent...

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...

Midland Man Pleads Guilty to Fentanyl and Gun Charges

March 23, 2022
ALPINE – A Midland man pleaded guilty today to one count of conspiracy to possess fentanyl and one count of illegal possession of a firearm. According to court documents, between August and October 2021, Edgar Parra, 36, sold a total of 112.3 grams of fentanyl to undercover DEA operatives on...

Former Pain Clinic Doctor Sentenced to Two Years in Federal Prison for Money Structuring

March 17, 2022
TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

Santa Fe Duo Appears in Court on Firearm and Drug Trafficking Charges

January 25, 2022
ALBUQUERQUE, N.M. – Werni Lopez-Perez, 25, and Mario Guizar-Anchondo, 19, both of Santa Fe, New Mexico, made an initial appearance in federal court today, facing charges of conspiracy, possession with the intent to distribute 400 grams and more of fentanyl, possession with the intent to distribute 500 grams and more...

South Dakota Takedown Nets Multiple Arrests, Weapons and Drugs

December 09, 2021
SIOUX FALLS, S.D.–Investigators with the U.S. Drug Enforcement Administration (DEA) worked with state, local, tribal and federal law enforcement partners on an enforcement activity in six cities of eastern South Dakota earlier today, arresting 10 people on federal drug charges and four people on state drug charges. Agents located and...

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

October 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

October 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...

Reward for Information to Bring Colombian Money Launderer to Justice

October 22, 2021
MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
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