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126 Results - Showing 31 to 40
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...
PRESS RELEASE

California Man sentenced to 7 Years for Marijuana Conspiracy, Money Laundering

HAMMOND, Indiana – David Winchell, 48, of Rohnert Park, California, was sentenced to 84 months in prison, followed by three years of supervised release, after pleading guilty to conspiracy to distribute marijuana and money laundering. Winchell was also ordered to pay a $680,000 money judgment. “The Drug Enforcement Administration will...
PRESS RELEASE

Takedown Targets Open-Air Drug Market at L.A.’s MacArthur Park, Long an Area Run by Gang Members and Homeless Drug Users

LOS ANGELES – Eighteen defendants, including two people law enforcement believes are the main sources of fentanyl and methamphetamine in Los Angeles’s gang- and drug-infested MacArthur Park, have been arrested on a federal criminal complaint charging them with a federal drug trafficking offense, the Justice Department announced today. The complaint...
PRESS RELEASE

Las Vegas Homeland Security Task Force Hosts Cryptocurrency Panel

LAS VEGAS – The Las Vegas Homeland Security Task Force held a panel discussion Monday on criminal charging and asset forfeiture involving cryptocurrency, as well as how digital currency continues to evolve. According to the United States Attorney's Office for the District of Nevada, the panel brought together federal and...
PRESS RELEASE

A-Town Trinitarios Gang Members Charged with Racketeering, Assault, and Firearms Offenses

Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and United States Marshal for the Southern District of New York, Ricky J...
PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

Associate Of Motorcycle Gang Drug Trafficking Ring Sentenced To 12 Years In Prison

BOSTON – An associate of the Unknown Bikers Motorcycle Club has been sentenced in federal court in Boston for his role in a conspiracy to distribute crystal methamphetamine. Daniel Loughman, a/k/a “Swiss,” 40, of Wakefield, Mass. was sentenced by U.S. District Court Judge F. Dennis Saylor, IV to 12 years...
PRESS RELEASE

H Block Gang Associate Sentenced to More Than Four Years in Prison for Drug Conspiracy

BOSTON – An associate of the violent Boston-based gang, H-Block, has been sentenced in federal court in Boston for drug conspiracy charges. Mark Linnehan, 26, of West Roxbury, was sentenced by U.S. District Court Judge Leo T. Sorokin to 51 months in prison, to be followed by three years of...
PRESS RELEASE

DEA Caribbean Division Announces Extradition of International Drug Trafficking Suspect to Puerto Rico

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division announced the successful extradition of Nixon Manuel Marino-Carreño from Colombia to Puerto Rico, where he will face federal drug trafficking charges in the United States District Court for the District of Puerto Rico. Marino-Carreño was arrested in Colombia...
PRESS RELEASE

52 Members of La Familia Nunca Muere Charged with Drug Trafficking and Firearms Violations as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 17, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging 52 gang members from the municipalities of San Juan, Morovis, and Cataño with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and...

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