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PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

Septiembre 14, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...
Septiembre 14, 2021
PRESS RELEASE

4th of 9 Defendants Sentenced to 15 Years for Meth Conspiracy

Septiembre 08, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, woman was sentenced in federal court today for her role in a conspiracy to distribute large amounts of methamphetamine. Cassidy R. Clayton, 25, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On Oct. 31, 2019...
Septiembre 08, 2021
PRESS RELEASE

International DTO Leader Sentenced in Operation Go Explorer

Agosto 06, 2021
RICHMOND, Va., – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, between 2015 and 2016, Edi Barrera-Salguero, 46, conspired to distribute thousands of kilograms or...
Agosto 06, 2021
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

Agosto 04, 2021
SEATTLE - Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy...
Agosto 04, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

Agosto 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
Agosto 04, 2021
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
Agosto 03, 2021
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

Julio 22, 2021
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine...
Julio 22, 2021
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

Julio 21, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
Julio 21, 2021
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

Junio 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
Junio 29, 2021
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

Junio 23, 2021
CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and...
Junio 23, 2021
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