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323 Results - Showing 1 to 10
PRESS RELEASE

Las Vegas Homeland Security Task Force Hosts Cryptocurrency Panel

LAS VEGAS – The Las Vegas Homeland Security Task Force held a panel discussion Monday on criminal charging and asset forfeiture involving cryptocurrency, as well as how digital currency continues to evolve. According to the United States Attorney's Office for the District of Nevada, the panel brought together federal and...
PRESS RELEASE

Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring Sentenced to 20 Years in Prison

ATLANTA – Monica Dominguez Torres has been sentenced to 20 years in prison for leading a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico. “This case highlights the evolving nature of drug trafficking organizations which is...
PRESS RELEASE

Three-Time Convicted Felon Sentenced to Federal Prison for Selling Deadly "Tranq Dope" That Killed One and Seriously Injured Another

ATLANTA - Masi Lenard Fears has been sentenced to 14 years in federal prison for distributing fentanyl, which resulted in the death of one customer and serious injury to another, and possessing a firearm as a convicted felon. “Selling lethal drugs disguised as something less dangerous is not just criminal...
PRESS RELEASE

Lancaster Man Sentenced to 17 Years in Federal Prison for Drug Trafficking, Firearm Possession

COLUMBIA, S.C. - Travis Rashad Laney, 38, of Lancaster, has been sentenced to 17.5 years in federal prison for distributing more than 50 grams of methamphetamine. Evidence presented in court revealed that agents with the Drug Enforcement Administration identified Laney as an individual involved in trafficking significant quantities of narcotics...
PRESS RELEASE

Las Vegas Homeland Security Task Force Takedown Results in Arrests and Indictment of Two Men for Distributing Large Quantities of Drugs and Money Laundering

LAS VEGAS – Two men have been arrested and made their initial appearances in court on April 10, for allegedly trafficking significant quantities of fentanyl pills, fentanyl powder, and methamphetamine, and for laundering drug proceeds to Mexico, announced the United States Attorney's Office for the District of Nevada. An indictment...
PRESS RELEASE

Illegal Alien and His Associate Charged with Trafficking 85 Kilograms of Methamphetamine

ATLANTA - Alberto Ortiz-Osornio, an illegal alien from Mexico, and Marco Antonio Solano-Posadas face federal drug trafficking charges after law enforcement seized approximately 85 kilograms of methamphetamine in Norcross, Georgia. “The defendants allegedly sought to traffic nearly 200 pounds of deadly methamphetamine before a coordinated law enforcement effort caught them...
PRESS RELEASE

Former Guam Customs Officer Sentenced to 235 Months in Federal Prison for Drug Trafficking

Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Jesus K. Paulino, Jr. (“Paulino”), age 36, from Dededo, Guam was sentenced, to serve 235 months in federal prison. On December 10, 2025, Paulino was convicted by a...
PRESS RELEASE

Chinese Nationals Sentenced for Distributing Methamphetamine

Saipan, M.P. – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Dong Han, age 52, and Yinhua Yang, age 49, both Chinese nationals, were sentenced on March 26, 2026, in the U.S. District Court of the Northern Mariana Islands for...
PRESS RELEASE

Attorney General Alan Wilson Announces Indictments in State Grand Jury Operation ‘Ganjapreneur’ Involving Marijuana and Illegal THC Products Being Sold Openly in SC Businesses

(COLUMBIA, S.C.) - South Carolina Attorney General Alan Wilson announced today in the drug trafficking investigation known as “Ganjapreneur” that the South Carolina State Grand Jury has issued the first indictments directly resulting from the searches and seizures of Midlands area distributorships and vape shops on December 9, 2025. In...
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

LOS ANGELES –Marking a powerful start to 2026, the U.S. Drug Enforcement Administration dealt a significant blow to drug trafficking networks during Phase II of Operation Fentanyl Free America. Between January 12 and February 10, 2026, DEA seized more than 4.7 million fentanyl pills and nearly 2,396 pounds of fentanyl...

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