SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Eric Wilson, age 51, of Owings Mills, Maryland, yesterday to six years in federal prison, followed by three years of supervised release, on drug conspiracy and distribution charges related to his supplying cocaine, crack cocaine and fentanyl to drug traffickers...

NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced eight men were charged today for their roles in a drug trafficking organization operating in and around Union...

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...

BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...

SEATTLE – Seven people have been indicted in the Western District of Washington in an investigation that began with a drug trafficking ring in Pittsburgh, Pennsylvania, announced U.S. Attorney Nick Brown. Over the past 36 hours, law enforcement has taken all of the defendants into custody, with three arrested in...

SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...

WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...