SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...

SEATTLE - The head of a drug distribution ring who was convicted at trial of drug and gun crimes was sentenced today in U.S. District Court in Seattle to15 years in prison, announced U.S. Attorney Brian T. Moran. Rhett Irons, 41, of Lynnwood, Washington was convicted on December 12, 2019...

SEATTLE - Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...

NEWPORT NEWS, Va. – Two Hampton men pleaded guilty today to their respective roles in a multi-kilogram drug trafficking conspiracy that operated in the peninsula area of the Hampton Roads. According to court documents, Marcid Byrd, 35, was a cocaine source of supply to Damarcus Mackie, 44. Once Byrd was...

BALTIMORE – U.S. District Judge Catherine C. Blake sentenced Devron Lasha Young, Jr., age 22, of Baltimore, Maryland, yesterday to five years in federal prison, followed by four years of supervised release, for possession with intent to distribute approximately 75 grams of fentanyl and acetyl fentanyl—enough to kill 37,500 people...

BALTIMORE – Roger Taylor, aka “Milk”, age 28, of Baltimore, pleaded guilty today to the federal charges of conspiring to participate in a violent racketeering enterprise known as Trained To Go, and to conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested...

SEATTLE - A Snohomish, Washington, man who was sentenced just last week to 78 months in prison for dealing fentanyl-laced pills and cocaine is back behind bars tonight after being arrested on his way to a drug deal in Whatcom County. Michael John Scott, who tells his drug contacts to...

BOISE, Idaho - Ubaldo Soto-Diaz, an illegal alien from Mexico, but residing in Portersville, California, was sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin. Chief U.S. District Judge David C. Nye also ordered Soto-Diaz to pay a $2,000 fine and serve five years of supervised...

BALTIMORE – U.S. District Judge Catherine C. Blake today sentenced Malik Moseley, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Moseley was charged as part of the federal-state initiative announced in...

NEWPORT NEWS, Va. – A Hampton woman was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and 500 grams or more of cocaine. According to court documents, Kimberly Massenburg, 45, served as a go-between for...