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217 Results - Showing 141 to 150
PRESS RELEASE

Savannah Resident Convicted at Trial of Machinegun and Drug Charges

SAVANNAH, GA: A Savannah resident has been found guilty at trial of drug trafficking and weapons charges. Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance...
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
PRESS RELEASE

Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine

CHARLESTON, S.C. — Omar D. Milligan, 47, of Charleston, was sentenced to 10 years in federal prison after pleading guilty to conspiring and possessing with intent to distribute 5 kilograms of fentanyl, possession with intent to distribute cocaine, and being a felon in possession of ammunition. Evidence presented to the...
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
PRESS RELEASE

Idaho Couple Sentenced to 133 and 96 Months in Federal Prison for Conspiring to Distribute Meth, Heroin, and Cocaine

BOISE – Michael Paul Lacasse, 48, and Venetia Dawn Trischan, 47, of Caldwell, were sentenced to 133 months and 96 months, respectively, in federal prison for conspiring to distribute methamphetamine, heroin, and cocaine. According to court records, in December 2023, law enforcement learned that Lacasse and Trischan were involved in...
PRESS RELEASE

Edinburg Man Sentenced for Attempting to Smuggle $3 million in Cocaine

CORPUS CHRISTI, Texas – A 37-year-old South Texan has been ordered to federal prison for illegally smuggling 43 kilograms of cocaine into the United States, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Hector Julian Sustaita...
PRESS RELEASE

Violent Armed Drug Trafficker from Boise's North End Sentenced to 262 Months in Federal Prison

BOISE – Evan Nickolai Ernstson, 48, of Boise, was sentenced to 262 months in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Senior U.S. District Court Judge B. Lynn Winmill also sentenced Ernstson to serve five years of supervised release upon completion of his...
PRESS RELEASE

Mississippi Co-Conspirators Plead Guilty to Conspiracy to Distribute Cocaine

Jackson, Miss. – A Meridian man and woman pleaded guilty to conspiring to distribute and possessing with intent to distribute cocaine. According to court documents and statements made in court, from October 2022 to August 2023, Keamber McCoy, 27, and Afrika Roshawn Seals, 42, conspired to distribute cocaine. The investigation...
PRESS RELEASE

Man Caught Three Times with Dealer Quantities of Fentanyl Indicted Federally

SEATTLE – A 37-year-old man who was living in a Des Moines, Washington, hotel, is charged federally with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering announced...
PRESS RELEASE

Drug Supplier From New Hampshire Sentenced To Six Years In Federal Prison For Multi-State Drug Trafficking Conspiracy

BOSTON – A New Hampshire man who supplied Lawrence-area drug dealers with large quantities of fentanyl, cocaine and methamphetamine has been sentenced in federal court in Boston. Cote Colby, 29, of Derry, N.H., was sentenced by U.S. District Court Judge Angel Kelley to six years in prison to be followed...

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