LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...

LOS ANGELES – Law enforcement officials today announced the filing of 20 criminal cases so far this year targeting fentanyl dealers who are charged with selling fentanyl and fentanyl-laced pills that directly resulted in the death of at least one victim. The cases being announced today are a result of...

LOS ANGELES – A South Bay man pleaded guilty today to selling dozens of fentanyl-laced counterfeit oxycodone pills to a drug dealer who later sold them to a victim who soon afterward suffered a fatal overdose in January 2020. Marcus Michael Takaya Poydras, 36, of Redondo Beach, pleaded guilty to...

LOS ANGELES – A San Luis Obispo County woman who operated a medical clinic pleaded guilty today to misusing physicians’ medical identities to create hundreds of fraudulent immigration documents to help immigrants obtain lawful status in the United States and for using a deceased doctor’s credentials to acquire and distributed...

Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Augusto Rene Reyes-Gonzalez (37, Guatemala), Carlos Grijalva-Garcia (38, Guatemala), and Brandon Charod Smith (39, Palm Bay) have pleaded guilty to their respective roles in conspiring to distribute and distributing cocaine and methamphetamine. Reyes-Gonzalez and Grijalva-Garcia also pleaded guilty to...

MIAMI — K-9 law enforcement officers from South Florida got a once-in-a-lifetime opportunity to train their dogs on a seized 850-kilogram drug load of cocaine. This training is important because it allowed the dogs to experience their training but on a much grander scale. K-9s are used to searching street...

On March 26 Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8...

Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...