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128 Results - Showing 1 to 10
PRESS RELEASE

Operator of Sham Produce Companies Sentenced to Federal Prison for Cocaine Importation and Money Laundering

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. “Whether cocaine is hidden in fruit, electronics, or behind the façade...
PRESS RELEASE

Perry Man Sentenced to Decade in Federal Prison for Drug Crime

Tallahassee, Fla. – Fairley Trey Pitts, 35, of Perry, Fla., was sentenced to 10 years in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of...
PRESS RELEASE

Mexican Fentanyl Manufacturer Pleads Guilty to International Drug Trafficking Offenses

A Mexican national pleaded guilty today to conspiracy to manufacture and distribute fentanyl for importation into the United States, and conspiracy to distribute listed chemicals for the unlawful importation of a controlled substance. “For years, Ojeda Elenes manufactured and imported enormous quantities of fentanyl often using precursor chemicals obtained from...
PRESS RELEASE

Naples Felon Sentenced to 16 Years in Federal Prison for Distributing Methamphetamine

Fort Myers, Florida – Miguel Lauzado Hernandez (37, Naples) has been sentenced to 16 years in federal prison for distribution of methamphetamine. Hernandez pleaded guilty on June 3, 2025. United States Attorney Gregory W. Kehoe made the announcement. According to court documents, on September 12, 2024, Hernandez sold approximately one...
PRESS RELEASE

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United...
PRESS RELEASE

Homeland Security Task Force: Five Plead Guilty to Importing Thousands of Kilograms of Cocaine into South Florida

MIAMI – Five defendants pleaded guilty to conspiring to import thousands of kilograms of cocaine into South Florida aboard sport fishing vessels from the Dominican Republic. According to court records, Andy Gabriel Mercedes-Hernandez, 32; Jesus Alberto Salcedo-Perez, 32; Keisy Estibet Peguero, 38; Enmanuel Amauris Rivera-Cabrera, 32; and Mario Joel Rijo-Jimenez...
PRESS RELEASE

Multi-State Drug Trafficking Operation Dismantled as a Part of the Homeland Security Task Force Initiative

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...
PRESS RELEASE

Marianna Man Sentenced to Forty-Five Months in Federal Prison for Conspiring to Distribute Cocaine and Marijuana

Tallahassee, Fla. – Andy Dean Biggs, 63, of Marianna, Fla., was sentenced to forty-five months in federal prison after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and 50 grams or more of marijuana. The sentence was announced by...
PRESS RELEASE

Former Leader of Violent Transnational Criminal Organization Sentenced to 30 Years in Federal Prison for Continuing Criminal Enterprise

SAN JUAN, Puerto Rico – José Julio Rodríguez-Cumba, also known as “Chambi,” “Chembi,” “Josué,” “Chambo,” and “Patrón,” was sentenced today by U.S. District Judge Pedro A. Delgado to 360 months (30 years) in federal prison, followed by five years of supervised release, for operating a continuing criminal enterprise responsible for...
PRESS RELEASE

Illegal Alien Sent to Prison for Role in Black-Market Peso Exchange Money Laundering Scheme

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...

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