BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...

HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that a federal jury in Hartford has found MARIO PASCUAL-AQUINO, 44, of Torrington, guilty of fentanyl trafficking offenses. According to the evidence presented during the trial, this matter stems from a DEA Hartford Task Force...

ASHEVILLE, N.C. –Ronald Lee Peak, 45, of Hendersonville, N.C., was sentenced today to 188 months in prison followed by four years of supervised release for distributing methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta...

SEATTLE – A 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024...

ANCHORAGE, Alaska – A suspended member of the Alaska Bar was arrested Wednesday after a federal grand jury in Alaska returned an indictment charging him with maintaining a drug-involved premise for the purpose of distributing and using controlled substances, and with possessing firearms as a prohibited person and in furtherance...

PORTLAND, Ore.— A suspected drug trafficker faces federal charges after he was caught transporting more than 60 pounds of powdered fentanyl on Interstate 5 near Albany, Oregon. Jose Ivan Iribe Camorlinga, 46, a Mexican national unlawfully residing in Oakland, California, has been charged by criminal complaint with possessing fentanyl with...

YAKIMA, Wash. – Gabriela Abundiz, age 45, was sentenced after pleading guilty to distributing methamphetamine. Chief United States District Judge Stanley A. Bastian imposed a sentence of 180 months to be followed by 10 years of supervised release. According to court documents and information presented at the sentencing hearing, in...

EL PASO, Texas – An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the...

LOS ANGELES – Law enforcement officials today announced the filing of 20 criminal cases so far this year targeting fentanyl dealers who are charged with selling fentanyl and fentanyl-laced pills that directly resulted in the death of at least one victim. The cases being announced today are a result of...

MEDFORD, Ore.—A Grants Pass, Oregon, man is facing federal charges for trafficking fentanyl and illegally possessing a firearm, announced the U.S. Attorney’s Office for the District of Oregon. Christopher Smith, 38, has been charged by criminal complaint with possessing with intent to distribute fentanyl and possessing a firearm in furtherance...