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Drug Trafficking

PRESS RELEASE

Four Defendants Await Sentencing After Pleading Guilty to Roles in Operation of Industrial-Level Pill Production

Abril 21, 2022
AUGUSTA, Ga. – Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman Chino,” 35, of Decatur, Ga., awaits sentencing after pleading guilty to Conspiracy to Possess with Intent to Distribute, and...
Abril 21, 2022
PRESS RELEASE

Warren County Man Indicted on Charges Including Machine Gun Possession, Methamphetamine Trafficking

Abril 21, 2022
AUGUSTA, Ga. – A Warren County man has been indicted on charges including illegally possessing a machine gun and trafficking methamphetamine. Kevin Shawn McGahee, 47, of Stapleton, Ga, is charged in a newly unsealed indictment with Possession with Intent to Distribute Five or More Grams of Methamphetamine; Possession of a...
Abril 21, 2022
PRESS RELEASE

President Biden Releases National Drug Control Strategy to Save Lives, Expand Treatment, and Disrupt Trafficking

Abril 21, 2022
WASHINGTON, D.C. – Today, President Joe Biden sent his Administration’s inaugural National Drug Control Strategy to Congress at a time when drug overdoses have reached a record high. The Strategy delivers on the call to action in President Biden’s Unity Agenda through a whole-of-government approach to beat the overdose epidemic...
Abril 21, 2022
PRESS RELEASE

Federal Indictment Returned Against Former State Correctional Officers for Drug-Related Offenses

Abril 21, 2022
FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has returned an indictment in connection with drug-related charges against two former correctional officers with the South Carolina Department of Corrections (SCDC). Specifically, Joseph Corey Bailey, Jr., 29, and Xavier Kaseem Capers, 28, both of Ridgeland, were charged with conspiring...
Abril 21, 2022
PRESS RELEASE

Illinois Man Sentenced to 16 Years for Attempted Cocaine Trafficking

Abril 21, 2022
CHICAGO — Robert Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., announced that a central Illinois man has been sentenced to 16 years in federal prison for attempting to traffic cocaine in Chicago. A jury last year convicted Tekoa Q. Tinch...
Abril 21, 2022
PRESS RELEASE

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

Abril 21, 2022
DALLAS, TX - A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal prison, announced Special Agent in Charge Eduardo A. Chávez Carlos Espinoza Juarez, a 33-year-old Mexican national, pleaded...
Abril 21, 2022
PRESS RELEASE

Arizona Man Sentenced to 10 Years on Fentanyl Charges

Abril 20, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S Attorney Timothy M. O’Shea of the Western District of Wisconsin, announced that Jason Jordan, 36, Mesa, Arizona, was sentenced on April 19, 2022, by Chief U.S. District Judge James D. Peterson to eight...
Abril 20, 2022
PRESS RELEASE

Hartford Man Charged With Drug And Gun Offenses

Abril 19, 2022
HARTFORD, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that a federal grand jury in New Haven has returned an indictment charging TRAEVAUGHNN MORRISON, 26, of Hartford, with...
Abril 19, 2022
PRESS RELEASE

Supervisor Of Drug Trafficking Organization Pleads Guilty

Abril 19, 2022
BOSTON – A supervisor of a Boston-area drug trafficking organization (DTO) pleaded guilty today to his role in a cocaine and cocaine base (crack cocaine) trafficking conspiracy. Arthur Hodges, 36, formerly of Brighton, pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and cocaine base. U.S...
Abril 19, 2022
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

Abril 25, 2022
PHOENIX – Luis Ronaldo Nieblas-Beltran has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An Amount Over The Statutory Threshold, one count of Possession Of A Narcotic Drug (Fentanyl to...
Abril 25, 2022
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