Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

ST. LOUIS – A man from St. Peters, Missouri, on Friday admitted selling the fentanyl that killed one woman and sent another to the hospital in one day in 2019. Zachary Hovis, 24, pleaded guilty in U.S. District Court in St. Louis to two counts of distribution of fentanyl. Hovis...

BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a drug-trafficking conspiracy that distributed more than 20 kilograms of methamphetamine in the metropolitan area. Keith A. Clevenger, 51, was sentenced by U.S. Chief District Judge Beth Phillips to 16 years...

ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Louis. Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury...

KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...

San Diego County District Attorney Summer Stephan announced today that two individuals have been charged with murder in connection with the fentanyl overdose death of 31-year-old Connor Gerhart. Defendants Sheri Cavanaugh, 59, and her co-conspirator, Micah Seau, 31, are both charged with murder and conspiracy to commit a crime. The...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RUPERT DE LAS CASAS, 64, of Miami, Florida, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to approximately 85 months of imprisonment, time already served, and three years of supervised...

RUTLAND, Vt. – The United States Attorney’s Office for the District of Vermont stated that on May 29, 2024 , Jashier Gillespie, 22, of Philadelphia, Pennsylvania , was sentenced by Chief United States District Judge Geoffrey W. Crawford to a term of 24 months’ imprisonment to be followed by a...