CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...

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...

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...

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...

ST. PAUL – United States Attorney Daniel N. Rosen announced that Eric Anthony Rodriguez, 47, was sentenced to 260 months in prison for conspiracy to distribute methamphetamine and possession with the intent to distribute methamphetamine. According to court documents and the record at trial, Rodriguez conspired with other co-defendants to...

Tampa, FL – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging: Name Offenses Maximum Penalties Edgar Alejandro Lopez Velasco (44, Mexico) Conspiracy to commit narco-terrorism Conspiracy to provide material support to terrorism Drug importation conspiracy Firearms trafficking conspiracies Life Imprisonment Noe Diaz Jimenez (33, Mexico)...

Jacksonville, Fla. – United States Attorney Gregory W. Kehoe announces the unsealing of an Indictment charging 13 defendants—all alleged members and associates of the Slime gang—with crimes including racketeering conspiracy, drug trafficking conspiracy, murder-for-hire, conspiracy to commit murder-for-hire, and retaliating against a witness. Slime was primarily active in the Northside...

Pensacola, Fla. – Arzalea Teshean McLaughlin, 37, Benjamin Eugene Mack, 54, and Roger Cornell Daniels, 38, all of Crestview, Florida, pleaded guilty in federal court to charges of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and cocaine base, conspiracy to unlawfully use...

Carlos ALMONTE PALMERS, convicted for his role in an interstate narcotics trafficking organization, received a 14-year prison sentence for Criminal Possession of a Controlled Substance in the First Degree yesterday afternoon following a jury trial prosecuted by the Office of the Special Narcotics Prosecutor for the City of New York...