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PRESS RELEASE

Virginia Beach Man and Woman Sentenced for Fentanyl Trafficking and Firearm Charges

Mayo 05, 2022
NORFOLK, Va. – A Virginia Beach man and woman were sentenced to more than 23 years in prison combined for possessing with intent to distribute 14,000 tablets of fentanyl and possession of a firearm during a drug trafficking crime. According to court documents, Marcus Hughes, 32, and his co-conspirator Deshowna...
Mayo 05, 2022
PRESS RELEASE

A Man Sentenced For Dealing Drugs on Behalf of Texas “Mexikan” Mafia

Mayo 03, 2022
CORPUS CHRISTI, TX – A 29 year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...
Mayo 03, 2022
PRESS RELEASE

18 Charged with Meth Trafficking in Indiana

Mayo 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Adminstration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. The indictment charges the defendants...
Mayo 03, 2022
PRESS RELEASE

Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced To More Than 9 Years In Federal Prison

Abril 29, 2022
Waterbury, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 114 months of imprisonment, followed by four years of supervised release, for his...
Abril 29, 2022
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

Abril 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin...
Abril 29, 2022
PRESS RELEASE

Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

Abril 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court...
Abril 29, 2022
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

Abril 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
Abril 29, 2022
PRESS RELEASE

Panola County Men Sentenced for Federal Drug Trafficking Crimes

Abril 28, 2022
TYLER, TX – Three brothers and another man, all from Carthage, have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Lavara Geray Hinton...
Abril 28, 2022
PRESS RELEASE

15 People Convicted in $11M Cartel Drug Conspiracy

Abril 27, 2022
LAREDO, TX – Several individuals residing in South Texas and Mexico have pleaded guilty for their roles in a conspiracy to transport large quantities of marijuana for Cartel del Noreste (CDN), announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...
Abril 27, 2022
PRESS RELEASE

Boise Woman Sentenced for Trafficking Methamphetamine

Abril 27, 2022
BOISE, Idaho – A Boise woman was sentenced to 125 months in federal prison for possessing methamphetamine with the intent to distribute it to others. According to court records, in April 2019, Angelina Ruth Bustamonte was stopped by police for a traffic violation. During the investigation, a drug detecting canine...
Abril 27, 2022
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