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PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

Mexican National Extradited from Canada Pleads Guilty to Drug Trafficking Conspiracy in Oregon

PORTLAND, Ore.—A Mexican National pleaded guilty on Tuesday for conspiring to distribute and distributing narcotics in and around Portland after being extradited from Canada. Fernando Adolip Cruz-Lerma, 25, pleaded guilty to conspiring to possess with intent to distribute and to distribute controlled substances. According to court documents, in April and...
PRESS RELEASE

Leader Of North Shore Drug Trafficking Organization Sentenced to Nineteen Years in Prison

BOSTON – A Saugus man was sentenced in federal court in Boston for leading a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 35, was sentenced by U.S. District Court Senior...
PRESS RELEASE

Meth and Fentanyl Dealer Sentenced to Federal Prison

Twenty-six-year-old Chicago resident Devon Frazier was sentenced to more than 15 years in federal prison after a December 20, 2024, guilty plea to one count of distribution of methamphetamine and one count of possession with intent to distribute fentanyl. Information disclosed at the sentencing hearing showed that on Feb. 8...
PRESS RELEASE

Prosecution is Part of Homeland Security Task Force Effort to Combat Transnational Criminal Organizations

DALLAS, TX - An illegal alien from Mexico was sentenced to 40 years in federal prison for his top leadership role in distributing methamphetamine in the Dallas/Fort Worth area. In October 2024, Raymundo Bernal Saucedo (“Bernal”), 33, pled guilty to one count of possession with the intent to distribute methamphetamine...
PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...
PRESS RELEASE

Man Pleads Guilty for Conspiracy to Distribute 900 Pounds of Methamphetamine and Illegal Reentry

A Mexican national who was in the country illegally has pled guilty to one count of conspiracy to distribute methamphetamine, announced U.S. Attorney Daniel N. Rosen. According to court documents, Mercado-Chaparro sold a pound of methamphetamine to an undercover police officer. Police followed Mercado-Chaparro after the buy and saw him...
PRESS RELEASE

Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms

New York - Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes...
PRESS RELEASE

Perry Felon Pleads Guilty to Distribution of Meth while on Supervised Release

TALLAHASSEE, FL. – Robert “Bobby” Shane Willis, 46, of Perry, FL., pleaded guilty in federal court to distribution of 5 grams or more of methamphetamine, with a sentencing enhancement due to a prior conviction for a serious drug felony. The plea was announced by John P. Heekin, United States Attorney...
PRESS RELEASE

Pensacola Man Sentenced to 15 Years in Federal Prison for Meth and Firearm Charges

PENSACOLA, FL. – Geoffery Bartee Dale, 38, of Pensacola, FL., was sentenced to 15 years in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine, possession of a firearm...

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