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PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
PRESS RELEASE

DEA Seizes One-Quarter Of Utah's 2023 Fentanyl Pill Total… In Less Than Two Weeks

SALT LAKE CITY – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) seized approximately 170,000 fentanyl pills in Utah operations last month. In less than two weeks in June, 170,000 fentanyl pills were seized across the state. This represents 25.6% of the total fentanyl pill seizures in Utah in...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
PRESS RELEASE

Drug Enforcement Administration Brings Together Families Who Lost Loved Ones to Fentanyl

JOHNSTON, Iowa – The Drug Enforcement Administration (DEA) Omaha Division hosted its third annual Family Summit at Camp Dodge in Johnston, Iowa, June 27, bringing together families from Iowa, Minnesota, Nebraska, North Dakota and South Dakota representing 41 loved ones lost to a fentanyl poisoning. “This is a somber day,”...
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

BOSTON – The final member of a large-scale nationwide methamphetamine trafficking ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An...
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...
PRESS RELEASE

Powerful Stories and Connections During DEA Washington Division’s 3rd Family Summit on Fentanyl

WASHINGTON, DC – On June 18, the Drug Enforcement Administration (DEA) Washington Division hosted their 3rd Family Summit in support of those who have lost loved ones to fentanyl poisoning in the District of Columbia, Maryland, and Virginia (DMV). In alignment with DEA's mission, the event aimed to provide opportunities...
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

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...

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