HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...

WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...

LITTLE ROCK— Eighteen individuals from Texas who are accused of stealing more than $1.5 million worth of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an indictment returned in the Eastern District of Arkansas. Seven defendants appeared on charges Tuesday before United States...

SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...

BRIDEPORT, Conn. - On December 5, 2023, a federal jury in New Haven found KEISHAWN DONALD, 22; TREVON WRIGHT, also known as “Tre,” 22; ERIC HAYES, also known as “Heavyweight Champ,” 26; and TRAVON JONES, also known as “Budda,” 21, guilty of racketeering offenses related to their involvement in a...

AUGUSTA, GA: Ten defendants in the Augusta area have been indicted on federal charges for participating in a major methamphetamine trafficking operation. The defendants in USA v. Walters et al. all are charged with Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, along with multiple individual charges...

ENFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that OCTAVIO RAZON-MEJIA, also known as “Pachas,” 37, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 28 months of imprisonment for trafficking...

BOSTON – A Maine man has been convicted by a federal jury in Boston in connection with his role in a methamphetamine trafficking conspiracy that operated in Massachusetts, New Hampshire and Northern California. Jacob Parlin, 44, of Lebanon, Maine, was convicted on Nov. 30, 2023 of one count of conspiracy...

SEATTLE– Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the importation and distribution of fentanyl and cocaine in Western Washington. Multiple search warrants were served this morning and eight people were...

SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms. Jerry Wheeler, also known as “Love,” 48, was sentenced by U.S. District Judge Roseann Ketchmark on Nov. 21, 2023, to...