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PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

Junio 26, 2024
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...
Junio 26, 2024
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

Junio 24, 2024
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...
Junio 24, 2024
PRESS RELEASE

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

Junio 21, 2024
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...
Junio 21, 2024
PRESS RELEASE

Leader of International Drug Trafficking Organization Operating in Oregon Sentenced to Federal Prison

Junio 21, 2024
PORTLAND, Oregon.—The leader of an international drug trafficking organization operating in Lane County, Oregon, responsible for trafficking large quantities of methamphetamine, heroin, and cocaine into the state between 2018 and 2020, was sentenced to federal prison today. Victor Diaz-Ramirez, 33, was sentenced to 135 months in federal prison and five...
Junio 21, 2024
PRESS RELEASE

24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

Junio 20, 2024
SAN ANTONIO – U.S. Attorney Jaime Esparza for the Western District of Texas announced at a press conference Thursday that 24 alleged members and associates of the Mexican American prison gang Hermanos de Pistoleros Latinos were indicted in San Antonio for criminal charges related to their alleged drug and firearm...
Junio 20, 2024
PRESS RELEASE

Two East Idaho Meth Traffickers Receive Lengthy Federal Prison Sentences

Junio 20, 2024
POCATELLO – U.S. Attorney Josh Hurwit announced the sentences for two separate East Idaho methamphetamine traffickers who will serve a collective 21.5 years in federal prison. Fredy Munoz-Morales, a/k/a Fredi Munoz-Morales, 36, a Mexican citizen and national, was sentenced to 12.5 years in federal prison for possession with intent to...
Junio 20, 2024
PRESS RELEASE

Idaho Man Sentenced to 9 Years in Federal Prison for Meth Trafficking

Junio 19, 2024
BOISE – Justin Pedersen, 43, of Kuna, was sentenced to 9 years in federal prison for distribution of methamphetamine in the Treasure Valley, U.S. Attorney Josh Hurwit announced today. According to court records, between November and December 2023, Pedersen distributed methamphetamine to another person on four separate occasions, totaling 309...
Junio 19, 2024
PRESS RELEASE

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

Junio 18, 2024
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...
Junio 18, 2024
PRESS RELEASE

Massachusetts Man Pleads Guilty to Drug Trafficking

Junio 14, 2024
CONCORD, N.H. – A Massachusetts man has pleaded guilty in federal court to drug trafficking offenses, U.S. Attorney Jane E. Young announces. Carlos Alejandro Chevalier Santos, 22, pleaded guilty to conspiracy to distribute and distribution of controlled substances. U.S. District Court Samantha Elliott scheduled sentencing for September 16, 2024. Charges...
Junio 14, 2024
PRESS RELEASE

Manchester Man Sentenced for Intending to Traffic Meth and Fentanyl

Junio 14, 2024
CONCORD, N.H. – A Manchester man was sentenced in federal court for drug trafficking offenses, U.S. Attorney Jane E. Young announces. John Barber, 32, was sentenced by U.S. District Court Samantha Elliott to 60 months in federal prison and 3 years of supervised release. The defendant was ordered to forfeit...
Junio 14, 2024
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