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Clear All Results
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

Abril 25, 2025
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...
Abril 25, 2025
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

Abril 25, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A...
Abril 25, 2025
PRESS RELEASE

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

Abril 24, 2025
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...
Abril 24, 2025
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

Abril 24, 2025
WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
Abril 24, 2025
PRESS RELEASE

Enforcement Surge in Portland Targets Honduran Nationals Trafficking Fentanyl in Open- Air Drug Markets

Abril 22, 2025
PORTLAND, Oregon- The Drug Enforcement Administration Seattle Field Division today announced a multi-agency fentanyl enforcement operation resulting in dozens of arrests, and the seizure of drugs, firearms, and cash in Portland, Oregon. Honduran drug traffickers working for the Sinaloa Cartel infiltrated Portland flooding the area with deadly fentanyl and other...
Abril 22, 2025
PRESS RELEASE

Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years in Prison

Abril 21, 2025
SPOKANE, Wash. – Acting United States Attorney Richard Barker announced that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug trafficking charges. Judge Dimke also imposed 4 years of supervised release. According to court documents and information provided at the...
Abril 21, 2025
PRESS RELEASE

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

Abril 18, 2025
Spokane, Washington – A federal jury returned a guilty verdict in the trial of Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico. Esquivel-Bolanos was found guilty on multiple drug trafficking and firearms charges. United States District Judge Thomas O. Rice presided over Esquivel-Bolanos’s trial, which began April 14, 2025...
Abril 18, 2025
PRESS RELEASE

Idaho Couple Sentenced to 133 and 96 Months in Federal Prison for Conspiring to Distribute Meth, Heroin, and Cocaine

Abril 18, 2025
BOISE – Michael Paul Lacasse, 48, and Venetia Dawn Trischan, 47, of Caldwell, were sentenced to 133 months and 96 months, respectively, in federal prison for conspiring to distribute methamphetamine, heroin, and cocaine. According to court records, in December 2023, law enforcement learned that Lacasse and Trischan were involved in...
Abril 18, 2025
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

Abril 17, 2025
SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
Abril 17, 2025
PRESS RELEASE

Pocatello Man Sentenced to 9 Years in Federal Prison for Trafficking Fentanyl

Abril 17, 2025
POCATELLO – Geoffrey W. Ancheta, 40, of Pocatello, was sentenced to 9 years in federal prison for possession with intent to distribute fentanyl. According to court records, members of the BADGES Task Force stopped Ancheta and his co-defendant, Alme Otto, as they returned from a trip to Arizona on April...
Abril 17, 2025
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