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PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

BOSTON – The final member of a large-scale nationwide methamphetamine trafficking ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An...
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
PRESS RELEASE

Meth Distributor Sentenced to 16 Years in Prison

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a drug-trafficking conspiracy that distributed more than 20 kilograms of methamphetamine in the metropolitan area. Keith A. Clevenger, 51, was sentenced by U.S. Chief District Judge Beth Phillips to 16 years...
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Louis. Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury...
PRESS RELEASE

Year-Long Wiretap Investigation Results in Four Arrests and Kilogram Seizures of Fentanyl, Methamphetamine, Heroin, and Cocaine

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...
PRESS RELEASE

Three New Haven Men Charged with Trafficking Pills Containing Meth and Fentanyl, Fentanyl Powder Mixed with Xylazine

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, have announced that a federal grand jury in New Haven has returned a seven-count indictment charging MARKEYSE...

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