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PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

Diciembre 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
Diciembre 04, 2023
PRESS RELEASE

Illegally Armed Fentanyl Dealer Sentenced to a Decade in Federal Prison

Noviembre 20, 2023
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Larry Scott, 49, of Indianapolis, has been sentenced to 10 years in federal prison after pleading guilty to illegal possession of a...
Noviembre 20, 2023
PRESS RELEASE

Sinaloa Cartel Associate Sentenced to Over 11 Years for Conspiring to Traffic Cocaine in Chicago Area

Noviembre 17, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that an associate of the Sinaloa drug cartel has been sentenced to over 11 years in federal prison for conspiring...
Noviembre 17, 2023
PRESS RELEASE

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

Noviembre 15, 2023
EL PASO, Texas – An El Paso man pleaded guilty in a federal court in El Paso to one count of distribution of fentanyl, causing death or serious bodily injury. According to court documents, Christian Torres, 24, was the supplier of counterfeit M-30 pills containing fentanyl at his residence on...
Noviembre 15, 2023
PRESS RELEASE

Man Admits Fentanyl Dealing, Fatal Shooting of Teen

Noviembre 13, 2023
ST. LOUIS – A man from St. Louis County, Missouri, on Monday admitted dealing fentanyl and shooting a 16-year-old with a fully automatic pistol in downtown St. Louis in 2022. John M. Whitney Jr., 21, of Bridgeton, pleaded guilty in front of U.S. District Judge Matthew T. Schelp to one...
Noviembre 13, 2023
PRESS RELEASE

Repeat Felon Sentenced to Over 13 Years for Drug Trafficking and Illegal Possession of Firearms and Glock Switches

Noviembre 13, 2023
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Phillip Bonds, 39, of Indianapolis, has been sentenced to 160 months in federal prison after pleading guilty to possession with intent to distribute...
Noviembre 13, 2023
PRESS RELEASE

DEA Investigations Result in Three Southern Oregon Drug Traffickers Pleading Guilty in Federal Court

Noviembre 01, 2023
MEDFORD, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that three southern Oregon drug traffickers, including the head of a Klamath Falls, Oregon, drug trafficking organization, have pleaded guilty in federal court following investigations by the U.S. Drug Enforcement Administration’s (DEA) Medford resident office. Juan Jessie Martinez-Gil...
Noviembre 01, 2023
PRESS RELEASE

Jacksonville Beach Man Pleads Guilty to Conspiracy to Distribute Cocaine

Octubre 27, 2023
JACKSONVILLE, F la. – United States Attorney Roger B. Handberg announced that Diandre Murel (29, Jacksonville Beach) pleaded guilty to conspiracy to distribute over 500 grams of cocaine. Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not...
Octubre 27, 2023
PRESS RELEASE

Missouri Man Sentenced to 10 Years for Drug, Gun Offenses

Octubre 17, 2023
SPRINGFIELD, Ill. – Todd Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Raymond Toth, 65, of Cuba, Missouri, was sentenced to 10 years in federal prison, consisting of 60 months’ imprisonment...
Octubre 17, 2023
PRESS RELEASE

Burlington County Man Admits Drug and Gun Charges

Octubre 12, 2023
TRENTON, N.J. - A Burlington County, New Jersey, man today admitted his role in a scheme to possess and distribute methamphetamine and illegally possess firearms, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Nicholas Layton...
Octubre 12, 2023
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