ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...

PENSACOLA, FL. – Timothy Lamar McGee, 43, of Pensacola, FL., was sentenced to 10 years in federal prison after previously pleading guilty to possession with intent to distribute 500 grams or more of cocaine, tetrahydrocannabinol, and marijuana, and possession of a firearm in furtherance of a drug trafficking offense. The...

TALLAHASSEE, FL. – Michael Termaine Bell, 43, of Marianna, FL., pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and marijuana, possession with intent to distribute 500 grams or more of cocaine and marijuana, possession with intent to...

SOUTH BEND, Ind. – Jaron Williams, 44, of South Bend, Indiana, was sentenced Feb. 10, 2026, to 72 months in prison, followed by four years of supervised release, after pleading guilty to possession with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, a mixture...

BOSTON – A Duxbury man has been charged in a six-count indictment for allegedly distributing, and conspiring to distribute, fentanyl and cocaine in Duxbury, Kingston, Middleborough and Plymouth. Justin Tatum, a/k/a “JD,” 40, was indicted by a federal grand jury on one count of conspiracy to distribute and to possess...

BOSTON – A Tucson, Arizona man has pleaded guilty in federal court in Boston in connection with his role in distributing, and laundering the proceeds of, truckloads of fentanyl and cocaine. Reginel Cazares, a/k/a “Junior,” 37, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled...

BOSTON – A Revere man has been sentenced to 15 years in federal prison for laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and for possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, was sentenced on Jan...

CHICAGO — A federal jury in Chicago convicted a man on Dec. 15, 2025, for laundering illicit cash proceeds from a Mexico-based drug trafficking organization, following a week-long trial in U.S. District Court in Chicago David Berger, 41, of Chicago, was found guilty of all three counts against him, including...

SOUTH BEND, Ind. – Maurice Williams, 30, of Milwaukee, was sentenced to 264 months in prison by U.S. District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 50 grams or more of a substance containing methamphetamine and being a felon in possession of a...