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PRESS RELEASE

Parcel Interdiction Leads to Guilty Plea

Baltimore, MD – Pedro Avalos, age 33, of Sun Valley, California, pleaded guilty today to attempted possession with intent to distribute at least five kilograms of a substance containing cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting...
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...
PRESS RELEASE

St. Louis Man Pleads Guilty to Charges Related to Drug Trafficking Ring

ST. LOUIS – Darryl Lennell Moore, 32, of St. Louis, pleaded guilty to two counts of conspiracy to distribute and possess with the intent to distribute a controlled substance, one involving fentanyl, the other involving methamphetamine. Moore also pleaded guilty to an additional count of possession with the intent to...
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

DALLAS - A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via...
PRESS RELEASE

Rochester Man Sentenced for Selling Cocaine and Laundering the Proceeds

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Edwin Calderon, 39, of Rochester, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 500 grams or more...
PRESS RELEASE

Las Vegas man pleads guilty to possession with intent to distribute meth

ST. LOUIS – Gregory Simms, 33, of Las Vegas, Nevada, pleaded guilty to possession with the intent to distribute more than 50 grams of methamphetamine. Simms appeared today, before U.S. District Court Judge Ronnie L. White. On June 13, 2020, St. Charles County police stopped Simms for driving a vehicle...
PRESS RELEASE

West Baltimore Career Criminal Distributing Heroin, Fentanyl, Cocaine, and Crack Cocaine, Sentenced

BALTIMORE, Md. – U.S. District Judge George L. Russell, III sentenced Cephus Albert Powell, age 54, of Baltimore, today to 188 months in federal prison, followed by five years of supervised release, after Powell pleaded guilty to being a felon in possession of a firearm and to possession with intent...
PRESS RELEASE

Man from Albuquerque pleads guilty to federal armed robbery of medical products and drug charges

ALBUQUERQUE, N.M. – Joseph Matney, 40, of Albuquerque, New Mexico, pleaded guilty in federal court on Feb. 4 to armed robbery of a pharmacy, theft of medical products and possession with intent to distribute Oxycodone and Alprazolam. According to his plea agreement, Matney entered and robbed an Albuquerque pharmacy on...
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...

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