Baltimore, Md. – Today, State’s Attorney Ivan J. Bates announced the takedown of three Drug Trafficking Organizations operating in the West Baltimore area. An individual charged by indictment is presumed innocent unless and until proven guilty at trial. “The concentration of Drug Trafficking Organizations in the Penn North Area is...

SPOKANE, Wash. – On August 29, 2025, United States District Judge Thomas O. Rice sentenced Jaskaran Singh, 31, of Punjab, India, to more than 17 years in federal prison for possessing with intent to distribute almost $8 million worth of the drug MDMA, commonly known as “Molly.” Singh was in...

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...

SPOKANE, Wash. – Today a jury returned a verdict in the federal trial of Jaskaran Singh, age 31, who is a native of Gujarat, India. Singh was found guilty of Possession with Intent to Distribute 3,4-Methylenedioxymethamphetamine (MDMA), which is more commonly known as “Ecstasy” or “Molly.” United States District Judge...

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...

OAKLAND, Calif. - A federal grand jury has charged two defendants with various crimes, including one defendant with extortion and assaulting a federal officer with a deadly weapon, announced United States Attorney Ismail J. Ramsey; Drug Enforcement Administration (DEA) Special Agent in Charge Brian M. Clark; Federal Bureau of Investigation...

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...

HARRISONBURG, Va. – A Winchester, Virginia man, who distributed Eutylone, commonly marketed by drug dealers as “Molly” or “Ecstasy” was sentenced last week to 72 months in federal prison. Lamont Antoine Parson, 40, pled guilty in November 2021 to one count of conspiracy to distribute and possess with the intent...

BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal...

HAUPPAUGE, N.Y. – U.S. Drug Enforcement Administration (DEA), New York Division (NYD), Special Agent in Charge Ray Donovan, Suffolk County District Attorney Timothy D. Sini, and Suffolk County Police Department (SCPD) Acting Commissioner Stuart Cameron announced today the arrest of 12 individuals, including several MS-13 gang members and associates, for...