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PRESS RELEASE

Stockton Man Sentenced to 16 Years and 8 Months in Prison for Fentanyl and Meth Pill Manufacturing and Distribution

SACRAMENTO, Calif. —Jamar Deontae Barnes, 43, of Stockton, was sentenced today by U.S. District Judge Dale A. Drozd to 16 years and eight months in prison for conspiracy to manufacture and distribute pills laced with fentanyl, methamphetamine, and other drugs, and possession with intent to distribute methamphetamine-laced pills, Acting U.S...
PRESS RELEASE

Final ‘In-Custody’ Defendant in Whatcom County Drug Trafficking Ring Sentenced to 8 Years in Prison

SEATTLE – A 35-year-old Seattle man was sentenced in U.S. District Court in Seattle to eight years in prison for drug distribution and firearm crimes, announced Acting U.S. Attorney Teal Luthy Miller. Mohamed Abdirisak Mohamed pleaded guilty in January 2024. Mohamed was indicted in April 2023 after being caught on...
PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

ATLANTA – Six members of a drug trafficking organization have been sentenced for their roles in distributing deadly fentanyl and methamphetamine throughout the metro-Atlanta area. “These drug traffickers endangered countless lives by distributing large quantities of deadly fentanyl and methamphetamine,” Jae W. Chung, the Acting Special Agent in Charge of...
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
PRESS RELEASE

Indictment Charges Stamford Men with Trafficking Fentanyl

STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...
PRESS RELEASE

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

Yakima, Wash. – Six people are in federal custody following the return of an indictment in the Eastern District of Washington alleging 20 criminal counts involving drug trafficking and firearms On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland...
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...

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