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PRESS RELEASE

Snohomish Man Pleads Guilty to Drug, Gun, and Murder-for-Hire Related Charges

Mayo 01, 2023
TACOMA, Wash. – A Snohomish, Washington, man who was rearrested following his sentencing in a drug trafficking scheme, has now pleaded guilty to new charges, including attempting to hire a hitman to kill a witness in his case, announced U.S. Attorney Nick Brown. Michael John Scott, 44, was sentenced in...
Mayo 01, 2023
PRESS RELEASE

Alleged Member of La Oficina De Envigado Plead Guilty to Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

Abril 28, 2023
BOSTON – A Colombian man pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy connected with organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to...
Abril 28, 2023
PRESS RELEASE

Coordinated Operation Results in Ten Arrests on Indian Reservations throughout Montana

Abril 28, 2023
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...
Abril 28, 2023
PRESS RELEASE

Wisconsin Man Sentenced to 137 Months for Meth Trafficking

Abril 27, 2023
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Milwaukee, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Ryan P. Murray, 45, Weston, Wisconsin, was sentenced by Chief U.S. District Judge James D. Peterson to 137 months in federal...
Abril 27, 2023
PRESS RELEASE

Meth and Cocaine Drug Ringleader Sentenced to Prison

Abril 27, 2023
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...
Abril 27, 2023
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

Abril 21, 2023
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...
Abril 21, 2023
PRESS RELEASE

El Paso Man Pleads Guilty in San Antonio to Fentanyl Trafficking Charge

Abril 20, 2023
SAN ANTONIO – An El Paso man pleaded guilty in a federal court in San Antonio Wednesday to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. According to court documents, Albert Medina Jr. aka “Tots,” 37, sent at least 60,000 fentanyl pills to an undercover...
Abril 20, 2023
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

Abril 19, 2023
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...
Abril 19, 2023
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

Abril 18, 2023
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...
Abril 18, 2023
PRESS RELEASE

High-Level Member of Chicago Gang Sentenced to 10 Years for Conspiring to Distribute Heroin

Abril 14, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...
Abril 14, 2023
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