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PRESS RELEASE

Suburban Chicago Man Sentenced to 16 Years for Trafficking Firearms and Drugs

CHICAGO — A suburban Chicago man has been sentenced to 16 years in federal prison for trafficking firearms and drugs. In the fall of 2024, Efrain Jacobo sold methamphetamine, cocaine and seven firearms in a series of transactions in Joliet. Unbeknownst to Jacobo, the buyers were undercover law enforcement officers...
PRESS RELEASE

Chicago Man Sentenced to 20 Years for Leading a Large Drug Trafficking Organization, Armed Drug Trafficking

MADISON, Wis. – Jamar M. Purnell, 49, Chicago, was sentenced last week by U.S. District Judge William M. Conley to 20 years in federal prison for conspiring to distribute 500 grams or more of methamphetamine and 400 grams or more of fentanyl and for possessing a firearm in furtherance of...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Indiana Man Sentenced to 5 Years for Meth Trafficking

SOUTH BEND, Indiana – Charles Pheal Jr., 35, of Michigan City, was sentenced to 60 months in prison, followed by four years of supervised release, after pleading guilty to distributing 50 grams or more of a mixture and substance containing methamphetamine. “While drug dealing, Mr. Pheal alleged to be selling...
PRESS RELEASE

Mexican National Illegally Living in Arlington Sentenced to 20 Years in Prison as Part of Homeland Security Task Force Investigation for Trafficking Meth

SHERMAN, TX – A Mexican National has been sentenced to 20 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 240 months in...
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...
PRESS RELEASE

Mexican National Pleads Guilty to Drug Trafficking After Possessing 86 Pounds of 100% Pure Meth and 4,700 Carfentanil Pills

FRESNO, Calif. — Jose Tobias Jimenez-Martinez, 36, a Mexican national residing in Madera, pleaded guilty today to trafficking large amounts of methamphetamine, U.S. Attorney Eric Grant, and Drug Enforcement Administration Special Agent in Charge Bob Beris announced. According to court documents, on March 4, 2025, police officers searched Jimenez’s Madera...
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...

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