BOSTON – Two men from Jamaica have been convicted following a four-day jury trial 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...

PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession...

DETROIT – A 43-year-old Detroit man, Melvin Lamar Triplett, was sentenced to 23 years in prison today for drug conspiracy and delivering drugs causing death and serious bodily injury, Acting United States Attorney Julie A. Beck announced today. Beck was joined in the announcement by Andrew Lawton, Acting Special Agent...

GRAND RAPIDS – Michael Warren Smith, Jr., 38, of Kalamazoo, was sentenced to 327 months in prison for possession with intent to distribute 500 grams or more of methamphetamine, 400 grams or more of fentanyl, and cocaine. Smith previously pleaded guilty in October 2024 pursuant to a plea agreement with...

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...

MIAMI – Four South Florida residents have been sentenced to federal prison for distributing fentanyl and meth. On Jan. 16, Gito St. Fort, 35, of West Palm Beach, Fla., a career criminal, was sentenced to 320 months in federal prison after pleading guilty to distribution of a controlled substance resulting...

SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Juan Aquino, 53, of Elizabeth, New Jersey, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...

ALBUQUERQUE – Two Albuquerque drug dealers pleaded guilty to federal charges after attempting to sell 30,000 fentanyl pills, containing approximately 3,200 grams of the drug, to an undercover law enforcement agent. According to court documents, on December 6, 2023, Miguel Antonio Ramirez, 23, and Isaiah Anthony Aragon, 24, conspired to...

SAN DIEGO –Scott Anthony Sargent of San Diego pleaded guilty in federal court today, admitting that he supplied the fentanyl that caused the fatal overdoses of a 40-year-old woman and a 35-year-old man in North Park in 2022. San Diego Police officers, along with investigators from the Drug Enforcement Administration’s...

BOISE, Idaho – Jerilyn Martel Hupp, 33, of Boise, pleaded guilty to distribution of fentanyl in a case involving a fatality, U.S. Attorney Josh Hurwit announced today. Hupp sold ten fentanyl pills to a man she met online, who subsequently died after ingesting half of a pill containing illicit fentanyl...