SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...

FRESNO, Calif. — Jose Santana, 47, of Shafter, was sentenced to 17 years and six months in prison for possession with intent to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Nov...

ST. LOUIS – A man from St. Louis County, Missouri on Friday admitted supplying the fentanyl that killed a 19-year-old in Jefferson County, Missouri, in 2022. William Edward Martin, 23, is the final of four defendants in the case. Martin pleaded guilty in U.S. District Court in St. Louis to...

KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute more than two kilograms of heroin. Harvey E. Johnson, 50, was sentenced by U.S. District Judge Greg Kays to 12 years in federal prison without parole. The...

EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...

ST. LOUIS –U.S. District Judge Henry E. Autrey on Tuesday sentenced a man to life in prison for selling the fentanyl and heroin that killed a Florissant, Missouri, man in 2018. Wyland Kinney, 50, of St. Louis County, was convicted by a jury in May for distribution of a controlled...

ST. LOUIS – A jury in U.S. District Court in St. Louis on Tuesday found a man guilty of drug trafficking charges that included a 2019 murder. Freeman Whitfield IV, 29, was found guilty of seven felonies: conspiracy to distribute and possess with the intent to distribute fentanyl, fentanyl analogues...

WICHITA, Kan. – A Kansas man pleaded guilty today to one count of distribution of a controlled substance which resulted in death. According to court documents, on July 31, 2019, Tyler Ralls, 35, of Wichita gave Michael Marsalla, 35, a fake pill while the two men were working together at...

SACRAMENTO, Calif. — After a six-day trial, a federal jury found Henry Benson, 42, of Vallejo, guilty on Thursday of conspiracy to distribute and manufacture methamphetamine-laced pills, four counts of distributing or possessing with intent to distribute methamphetamine-laced pills, and possessing a firearm in furtherance of a drug trafficking crime...

ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...