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Clear All Results
PRESS RELEASE

Guatemalan National Indicted on International Cocaine Trafficking and Maritime Smuggling Charges

Marzo 18, 2022
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...
Marzo 18, 2022
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

Marzo 18, 2022
Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...
Marzo 18, 2022
PRESS RELEASE

Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in Prison for Distributing Methamphetamine and Fentanyl

Marzo 18, 2022
FRESNO, Calif. — Wilfredo Medina-Perez, 34, a native and citizen of Sinaloa, Mexico, residing in Bakersfield, was sentenced today to 10 years and five months in prison for distributing methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According...
Marzo 18, 2022
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

Marzo 18, 2022
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
Marzo 18, 2022
PRESS RELEASE

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

Marzo 17, 2022
TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...
Marzo 17, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

Marzo 16, 2022
ANCHORAGE, Alaska – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to commit murder in a drug trafficking crime, drug conspiracy and money laundering conspiracy. According to court documents...
Marzo 16, 2022
PRESS RELEASE

Wisconsin Meth Trafficker Sentenced to 7 Years in Federal Prison

Marzo 16, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin Dells, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to...
Marzo 16, 2022
PRESS RELEASE

Meth Dealer Who Sold to Undercover Officer Pleads Guilty

Marzo 16, 2022
KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute methamphetamine after she sold more than three kilograms of methamphetamine to an undercover law enforcement officer. Megan M. Massie, 32, pleaded guilty before U.S. District Judge Stephen...
Marzo 16, 2022
PRESS RELEASE

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

Marzo 14, 2022
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Matthew John Fabulae, 33, of was...
Marzo 14, 2022
PRESS RELEASE

Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison

Marzo 11, 2022
BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy. Lutherson Bonheur, a/k/a “Boogs,” 29, of Brockton, was sentenced by U.S. Senior District Court Judge William G. Young to 19 years in...
Marzo 11, 2022
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