EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity. According to court documents, between on or about Dec. 21, 2023 and...

BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover...

MIAMI – On Jan. 30, 2025, a federal district judge in West Palm Beach, Fla., sentenced Anthony Raul Del Valle, 29, of Lake Worth Beach, Fla., to 10 years in federal prison. The sentence comes after a federal jury found Del Valle guilty of distributing acetyl fentanyl and fentanyl and...

PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession...

HOT SPRINGS, Ark. – An Arkansas man was sentenced Jan. 29 to a combined total of 222 months in federal prison for Possession of More Than 50 Grams of Methamphetamine with the Intent to Distribute and Possession of a Firearm in furtherance of a Drug Trafficking Offense. The Honorable Chief...

Jackson, Miss. – A Pearl River man was sentenced to 2 years in prison for possessing with intent to distribute methamphetamine in the Pearl River Community of the Mississippi Band of Choctaw Indians. In January 2024, Bill Clemons, Jr., 37, was indicted by a federal grand jury for his role...

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...

MIAMI – Four South Florida residents have been sentenced to federal prison for distributing fentanyl and meth. On Jan. 16, Gito St. Fort, 35, of West Palm Beach, Fla., a career criminal, was sentenced to 320 months in federal prison after pleading guilty to distribution of a controlled substance resulting...

TAMPA, FL – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres Aldana-Gil, 43, also of Colombia, have pleaded guilty to conspiracy to import cocaine into the United States. Each faces a maximum penalty of life in federal prison. A sentencing date...

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that three individuals from Shreveport have been sentenced for their involvement in a drug trafficking conspiracy which resulted in the death of a Shreveport man. United States District Judge Elizabeth E. Foote sentenced the three defendants today. Martin William Thompson...