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PRESS RELEASE

Mid-Level Fentanyl Distributor Sentenced to 14 Years in Prison

SPRINGFIELD, Mo. – A Florissant, Mo., man was sentenced in federal court today for providing more than 34 kilograms of fentanyl to a large-scale drug-trafficking organization in southwest Missouri. Sheron L. Loggins, also known as “Bane,” 50, was sentenced to 14 years in federal prison without parole. On Nov. 14...
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months in prison. On June 27, 2021, Matthew Prunty, 31, of the Dayton area, sent another man to exchange $46,000 and 2,000 pills...
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
PRESS RELEASE

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

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...
PRESS RELEASE

Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy

BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Louis. Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury...
PRESS RELEASE

Year-Long Wiretap Investigation Results in Four Arrests and Kilogram Seizures of Fentanyl, Methamphetamine, Heroin, and Cocaine

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...
PRESS RELEASE

Lawrence Man Sentenced to More Than One Year in Prison for Fentanyl Trafficking Conspiracy

BOSTON – A Lawrence man has been sentenced in federal court in Boston for his role in a fentanyl trafficking conspiracy. Fredis Manuel Guerrero Guzman, 28, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 21 months in prison to be followed by two years of...

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