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...

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...

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...

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...

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...

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...

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...

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...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an indictment charging DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 42, of New Haven, with methamphetamine and cocaine distribution offenses. As alleged...

SEATTLE– Thirteen people indicted in a significant drug trafficking investigation are being sought by law enforcement with 10 of them in custody tonight, announced U.S. Attorney Tessa M. Gorman. The defendants are named in three different indictments for a drug trafficking scheme. Two additional defendants were arrested today on criminal...