HAMMOND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Johnny Lamar Sawyer, 31, of Southfield, Michigan, was sentenced by U.S. District Court Senior Judge James T. Moody after pleading...

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Philadelphia man today admitted trafficking in large quantities of methamphetamine and fentanyl in southern New Jersey and Philadelphia...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced that Hector Enrique Veliz Villeda (30, Hialeah) pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has...

El Paso - The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today. “The gunmen who viciously shot and killed Leslie Enriquez, Arthur Redelfs...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Tyrell Harris, 29, of Springfield, Illinois, was sentenced on Oct.18, 2022, to concurrent sentences of 57 months’...

ROCKFORD, Ill. — Robert J. Bell, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that Rayloe Jackson, 46, of Maywood, Illinois, has been sentenced to over 10 years in federal prison for...

ROCK ISLAND, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Wesley K. Jacobson, 41, of Kewanee, Illinois, was sentenced to 143 months’ imprisonment for conspiracy to distribute...

ROCK ISLAND, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Atoris Jaquez Slater, 28, of Rock Island, Illinois, was sentenced to an aggregate 10 years in prison...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...