BILLINGS, Mt. — Ten people were arrested on allegations of trafficking methamphetamine on the Crow and Northern Cheyenne Indian Reservations and in Yellowstone, Big Horn and Rosebud counties earlier this month. Seven defendants face charges in a multi-count indictment alleging meth trafficking, firearms and money laundering crimes. Four additional defendants...

EAST ST. LOUIS, Ill. – A U.S. District Court judge sentenced an East St. Louis man to 16 years and six months in prison after he pled guilty to several drug charges for his involvement in a national trafficking ring as the Metro East St. Louis leader. Jeffrey Taylor, 40...

SPOKANE, Wash. –The Drug Enforcement Administration (DEA), Bureau of Indian Affairs Division of Drug Enforcement (BIA), and the North Central Washington Narcotics Task Force, and other federal, state, local, and tribal law enforcement, executed a series of federal search warrants at a number of residential locations in rural Okanogan County...

PORTLAND, Ore.—An Arizona man is facing federal charges after he was caught transporting 100,000 counterfeit oxycodone pills containing fentanyl, two pounds of powdered fentanyl, and six pounds of cocaine on Interstate 84 in La Grande, Oregon. Moises Rojo Velazquez, 36, of Phoenix, Arizona, has been charged by criminal complaint with...

CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...

BOISE, Idaho – Two men from southern Idaho were sentenced to federal prison in separate drug trafficking cases, announced U.S. Attorney Josh Hurwit. Steven Feller, 65, of Kuna, was sentenced to 114 months in federal prison for possession with intent to distribute methamphetamine. Senior U.S. District Judge B. Lynn Winmill...

SEATTLE, Wash.– A federal grand jury indicted six people in connection with a Whatcom County fentanyl distribution organization, announced U.S. Attorney Nick Brown. The ring has been under investigation since late 2022 and was actively moving fentanyl from the Seattle area to redistributors in the Bellingham, Washington area. Three of...

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...