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PRESS RELEASE

Two Anchorage Residents Charged with Conspiring to Traffic Fentanyl Pills and Powder to Alaska, Laundering the Proceeds

Junio 20, 2025
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and woman with conspiring to traffic large quantities of fentanyl to and within Alaska and laundering over half a million dollars in drug proceeds. According to court documents, between August 2024 and...
Junio 20, 2025
PRESS RELEASE

Memphis Man Sentenced to 150 Months for Gun and Drug-Related Offenses

Junio 20, 2025
MEMPHIS, Tn. – Quantrese Brazzell, 48, of Memphis has been sentenced to 150 months in federal prison for possession with intent to distribute fentanyl and being a convicted felon in possession of a firearm. Interim U.S. Attorney Joseph C. Murphy, Jr. for the Western District of Tennessee announced the sentence...
Junio 20, 2025
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

Junio 18, 2025
HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
Junio 18, 2025
PRESS RELEASE

Final Defendant Pleads Guilty in Southeast Alaska Drug Trafficking Conspiracy

Junio 18, 2025
ANCHORAGE, Alaska – The final defendant in a Southeast Alaska drug trafficking conspiracy pleaded guilty today to conspiring to traffic drugs and launder money connected to a transnational drug trafficking enterprise. According to court documents, on Aug. 24, 2022, U.S. Postal Inspectors seized a suspicious package addressed to Patricia Seal-Uttke...
Junio 18, 2025
PRESS RELEASE

Mexican National Sentenced to 5 ½ Years for Fentanyl Trafficking

Junio 17, 2025
EVANSVILLE, Ind. — Daniel J. Schmidt, Acting Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Javier Moreno-Garibaldi, 38, of Mexico, has been sentenced to five and a half years in federal prison, followed...
Junio 17, 2025
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Junio 17, 2025
Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
Junio 17, 2025
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Junio 17, 2025
Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
Junio 17, 2025
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

Junio 16, 2025
Spokane, Wash. – Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years...
Junio 16, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

Junio 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his 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. Jaime Humberto Mejia-Bencardino, 62, was...
Junio 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

Junio 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
Junio 16, 2025
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