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PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
PRESS RELEASE

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

Yakima, Wash. – Six people are in federal custody following the return of an indictment in the Eastern District of Washington alleging 20 criminal counts involving drug trafficking and firearms On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland...
PRESS RELEASE

Enforcement Surge in Portland Targets Honduran Nationals Trafficking Fentanyl in Open- Air Drug Markets

PORTLAND, Oregon- The Drug Enforcement Administration Seattle Field Division today announced a multi-agency fentanyl enforcement operation resulting in dozens of arrests, and the seizure of drugs, firearms, and cash in Portland, Oregon. Honduran drug traffickers working for the Sinaloa Cartel infiltrated Portland flooding the area with deadly fentanyl and other...
PRESS RELEASE

Idaho Couple Sentenced to 133 and 96 Months in Federal Prison for Conspiring to Distribute Meth, Heroin, and Cocaine

BOISE – Michael Paul Lacasse, 48, and Venetia Dawn Trischan, 47, of Caldwell, were sentenced to 133 months and 96 months, respectively, in federal prison for conspiring to distribute methamphetamine, heroin, and cocaine. According to court records, in December 2023, law enforcement learned that Lacasse and Trischan were involved in...
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
PRESS RELEASE

Violent Armed Drug Trafficker from Boise's North End Sentenced to 262 Months in Federal Prison

BOISE – Evan Nickolai Ernstson, 48, of Boise, was sentenced to 262 months in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Senior U.S. District Court Judge B. Lynn Winmill also sentenced Ernstson to serve five years of supervised release upon completion of his...
PRESS RELEASE

Jury Convicts Vallejo Man of Drug and Gun Offenses

SACRAMENTO, Calif. — After a five–day trial, a federal jury found Darren Tramaine Tony Mitchell, 35, of Vallejo, guilty of one count of possessing methamphetamine with intent to distribute and one count of being a felon in possession of firearms, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special...
PRESS RELEASE

Member of Violent Gang Sentenced to Over Eight Years in Prison for Racketeering Involving Drug and Firearms Trafficking

BOSTON – A Boston area man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, was sentenced by U.S. Senior District Court Judge William G. Young to 100 months in prison, to be followed by four years of...
PRESS RELEASE

Bridgeport Man Pleads Guilty to Drug and Firearm Offenses

BRIDGEPORT, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, has announced that ERIC HERMAN, 32, of Bridgeport, pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to drug distribution and firearm possession offenses. According to court documents and statements made in...
PRESS RELEASE

Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, pleaded guilty before U.S. District Judge Vernon D. Oliver in Hartford to drug distribution and firearm possession offenses. According to court documents and statements made in court, a...

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