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PRESS RELEASE

Charlotte Man is Sentenced for Possession of a Firearm in Furtherance of Drug Trafficking Crime

Noviembre 07, 2023
CHARLOTTE, N.C. – Benjamin James Hemphill, 24, of Charlotte, was sentenced today to 60 months in prison followed by three years of supervised release today for possession of a firearm in furtherance of a drug trafficking crime, announced Dena J. King, U.S. Attorney for the Western District of North Carolina...
Noviembre 07, 2023
PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

Noviembre 03, 2023
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man to 35 years in prison for his role in drug robberies that cost the lives of three people in St. Louis in 2021. Demorion Little conspired with his co-defendant, Antaveon Bernard Le'Vell Kent, to steal and...
Noviembre 03, 2023
PRESS RELEASE

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

Noviembre 03, 2023
LOS ANGELES – A San Fernando Valley man was sentenced today to 144 months in federal prison for illegally selling firearms – including dozens of so-called “ghost guns” – and also selling pound quantities of methamphetamine. Julio Ernesto Lopez-Menendez, 27, of Reseda, was sentenced by United States District Judge André...
Noviembre 03, 2023
PRESS RELEASE

Guns and Heroin Result in 10+ Years in Prison

Noviembre 01, 2023
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing firearms. Franklin T. Hicks Jr., also known as “Frankie,” 43, was sentenced by U.S. District Judge Greg Kays to 10 years and...
Noviembre 01, 2023
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

Noviembre 01, 2023
NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
Noviembre 01, 2023
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

Noviembre 01, 2023
SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
Noviembre 01, 2023
PRESS RELEASE

Federal Grand Jury Indicts Three Defendants for Trapper Creek Murders in Alaska

Octubre 29, 2023
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging three defendants with crimes connected to the murders of two women in Trapper Creek this May. According to the indictment, Heraclio Sanchez-Rodriguez, 56, Tamara Denise Bren, 41, and Kevin Glenn Peterson II, 29, engaged in...
Octubre 29, 2023
PRESS RELEASE

St. Louis County Man Admits Supplying Fatal Fentanyl to Jefferson County 19-Year-Old

Octubre 27, 2023
ST. LOUIS – A man from St. Louis County, Missouri on Friday admitted supplying the fentanyl that killed a 19-year-old in Jefferson County, Missouri, in 2022. William Edward Martin, 23, is the final of four defendants in the case. Martin pleaded guilty in U.S. District Court in St. Louis to...
Octubre 27, 2023
PRESS RELEASE

Heroin Charge Results in Sentence of 12 Years

Octubre 26, 2023
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute more than two kilograms of heroin. Harvey E. Johnson, 50, was sentenced by U.S. District Judge Greg Kays to 12 years in federal prison without parole. The...
Octubre 26, 2023
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

Octubre 25, 2023
EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...
Octubre 25, 2023
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