MIAMI – Ten defendants have been sentenced to federal prison for their roles in a South Florida cocaine trafficking conspiracy that involved cocaine supplied by a Mexican drug cartel and others. U.S. District Judge Darrin P. Gayles sentenced Reinaldo Fernandez, 63, to 188 months in federal prison; Javier Garcia-Mora, 40...

LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...

SAN JUAN, Puerto Rico – José Julio Rodríguez-Cumba, also known as “Chambi,” “Chembi,” “Josué,” “Chambo,” and “Patrón,” was sentenced today by U.S. District Judge Pedro A. Delgado to 360 months (30 years) in federal prison, followed by five years of supervised release, for operating a continuing criminal enterprise responsible for...

SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, Héctor Ramírez-Carbó, Acting United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following prosecutorial results for the week of August 10 through August 14, 2026...

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including...

LAS VEGAS – A federal grand jury in Las Vegas returned a 10-count indictment today charging six defendants, all Chinese nationals and all residing in Las Vegas, for their alleged participation in a large-scale illegal marijuana grow operation with one grow house located near a public park, announced the United...

Three alleged drug traffickers face charges in connection with using UPS package delivery services to smuggle large loads of cocaine into New York City. Two separate investigations resulted in the seizure of a combined total of 30 kilograms of cocaine (over 66 pounds) in Brooklyn and Manhattan as charged in...

MONROE, La. – On August 11, 2026, a federal jury found Donald Kelly, 44, of West Monroe, guilty of Distribution of Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of Firearms by a Prohibited Person; and Possession of Firearms in Furtherance of a Drug Trafficking Crime after a two-day trial...

Buffalo, N.Y.- Drug Enforcement Administration New York Enforcement Division, Special Agent in Charge Farhana Islam, and Western District of New York, U.S. Attorney Michael DiGiacomo announced today that Antonio Rivera-Perez, 25, of Buffalo, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was...