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PRESS RELEASE

Cocaine Trafficker Sentenced to Two Decades in Federal Prison

Diciembre 20, 2023
STATESBORO, GA: An Evans County, Ga., man has been sentenced to two decades in federal prison for distributing cocaine as part of a major drug trafficking network. Tony Deshawn Slater, 52, of Claxton, Ga., was sentenced to 240 months in prison after pleading guilty to Distribution of Cocaine, said Jill...
Diciembre 20, 2023
PRESS RELEASE

Leader of Large Cartel-Connected Drug Trafficking Organization Sentenced to 11 Years in Prison

Diciembre 19, 2023
SEATTLE – A citizen of Mexico, twice federally convicted of drug trafficking in Washington State, was sentenced today in U.S. District Court in Seattle to 11 years in prison for conspiracy to distribute controlled substances and conspiracy to commit money laundering, announced Acting U.S. Attorney Tessa M. Gorman. Alan Gomez-Marentes...
Diciembre 19, 2023
PRESS RELEASE

Leader of Violent, Cartel-Connected, Drug Trafficking Ring Sentenced to 17 Years in Prison

Diciembre 12, 2023
SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...
Diciembre 12, 2023
PRESS RELEASE

Maine Man Convicted For Role In Methamphetamine Conspiracy

Diciembre 07, 2023
BOSTON – A Maine man has been convicted by a federal jury in Boston in connection with his role in a methamphetamine trafficking conspiracy that operated in Massachusetts, New Hampshire and Northern California. Jacob Parlin, 44, of Lebanon, Maine, was convicted on Nov. 30, 2023 of one count of conspiracy...
Diciembre 07, 2023
PRESS RELEASE

Ten Indicted on Federal Charges in Augusta-area Meth-trafficking Operation

Diciembre 07, 2023
AUGUSTA, GA: Ten defendants in the Augusta area have been indicted on federal charges for participating in a major methamphetamine trafficking operation. The defendants in USA v. Walters et al. all are charged with Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, along with multiple individual charges...
Diciembre 07, 2023
PRESS RELEASE

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

Octubre 19, 2023
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...
Octubre 19, 2023
PRESS RELEASE

Los Angeles Man Convicted of Mailing Over a Kilo of Meth to Massachusetts

Octubre 13, 2023
BOSTON – A California man has pleaded guilty in federal court in Boston to sending more than one kilogram of methamphetamine to an undercover federal agent in Massachusetts. Hagen Dunphy, a/k/a “Molly Ruin” and “~Haley,” 36, of Los Angeles, pleaded guilty to two counts of distribution of and possession with...
Octubre 13, 2023
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

Octubre 11, 2023
RALEIGH, N.C. – The leader an armed drug-trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area was sentenced yesterday to 420 months in prison for drug trafficking and gun charges. On March 3, 2023, Ivan Leonardo Medina-Beltran, age 45, pled...
Octubre 11, 2023
PRESS RELEASE

Saugus Man Sentenced to More Than Four Years in Prison for Role in Conspiracy to Traffic Counterfeit Prescription Pills

Octubre 04, 2023
BOSTON – A Saugus man has been sentenced in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Justin Westmoreland, 25, was sentenced by U.S. Chief District Court...
Octubre 04, 2023
PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

Septiembre 27, 2023
SAVANNAH, GA: A Laurens County, Ga., man identified as a drug supplier in a Southeastern drug trafficking organization has been sentenced to federal prison, and his four co-defendants are serving prison terms after all pled guilty to charges related to the conspiracy. Dennis Rodriguez Kinchen, 46, of Dublin, Ga., was...
Septiembre 27, 2023
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