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PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Junio 17, 2025
Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
Junio 17, 2025
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Junio 17, 2025
Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
Junio 17, 2025
PRESS RELEASE

Slidell Man and Woman Indicted for Conspiracy, Wire Fraud, False Statements in Loan Applications, Money Laundering, and Federal Controlled Substances Act Violations

Junio 16, 2025
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMAR HOWARD (“HOWARD”), age 38, and CHARENYIA CARMOUCHE (“CARMOUCHE”), age 31 of Slidell, were charged in a recently unsealed twelve-count indictment on May 30, 2025 with conspiracy to commit offenses, in violation of Title 18, United States...
Junio 16, 2025
PRESS RELEASE

Illegal Alien Sentenced to more than Three Years in Prison for Trafficking Fentanyl

Junio 16, 2025
Anniston, Alabama – A St. Clair County woman has been sentenced on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona. U.S. District Court Judge Corey L. Maze sentenced Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez pleaded...
Junio 16, 2025
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

Junio 16, 2025
Spokane, Wash. – Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years...
Junio 16, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

Junio 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
Junio 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

Junio 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
Junio 16, 2025
PRESS RELEASE

Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug Trafficking

Junio 16, 2025
BURLINGTON, VT. – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods...
Junio 16, 2025
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

Junio 16, 2025
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
Junio 16, 2025
PRESS RELEASE

Dominican National Arrested for his Unlawful Reentry into the United States and for Distributing Fentanyl and One Pound of Meth

Junio 16, 2025
CONCORD, N.H. – A Dominican man was arrested in connection with immigration and drug offenses, Acting U.S. Attorney Jay McCormack announces. Robely Eladio De Jesus Guerrero, 37, a citizen of the Dominican Republic unlawfully residing in Massachusetts, was charged with unlawful reentry of a deported alien and distribution of controlled...
Junio 16, 2025
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