BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...

FRESNO, Calif. — Juan Carlos Ruiz Jr., aka “Goer”, 26, of Coalinga, was sentenced to 20 years in prison for distributing methamphetamine and firearms trafficking, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to court documents, Ruiz distributed more than...

BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GAVIN HAMMETT, also known as “G” and “Silk,” 60, of Bridgeport, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 120 months of imprisonment, followed by five years of...

BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...

NORWALK, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER ADAMS, 58, of Norwalk, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 22 months of imprisonment, followed by three years of supervised release, for trafficking cocaine in southwestern...

MEDFORD, Ore.—A Grants Pass, Oregon, man is facing federal charges for trafficking fentanyl and illegally possessing a firearm, announced the U.S. Attorney’s Office for the District of Oregon. Christopher Smith, 38, has been charged by criminal complaint with possessing with intent to distribute fentanyl and possessing a firearm in furtherance...

WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...

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...