LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...

URBANA, Ill. – A Danville, Illinois, man, Marcus “Slim” McKinney, 50, was sentenced on Aug. 14, 2026, to life imprisonment without the possibility of parole on three drug trafficking charges, including his involvement in a drug conspiracy that resulted in the overdose death of Maggie Avelar on Aug. 19, 2023...

Louisville, KY – Following a lengthy investigation by the Louisville Homeland Security Task Force lead by the DEA and LMPD, a federal grand jury in Louisville, Kentucky, returned an indictment on May 20, 2026, charging 13 individuals with conspiring to distribute controlled substances, possession with intent to distribute controlled substances...

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...

Three alleged drug traffickers face charges in connection with using UPS package delivery services to smuggle large loads of cocaine into New York City. Two separate investigations resulted in the seizure of a combined total of 30 kilograms of cocaine (over 66 pounds) in Brooklyn and Manhattan as charged in...

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including...

CONCORD, N.H. – Eddy Balbuena-Gomez, age 32, a citizen of the Dominican Republic, plead guilty in federal court to a one-count Superseding Indictment charging him with conspiracy to distribute and possess with intent to distribute controlled substances, namely, fentanyl and methamphetamine, U.S. Attorney Erin Creegan announces. Balbuena-Gomez is scheduled to...

BOSTON – A Dominican national unlawfully residing in Dorchester, Massachusetts has been sentenced in federal court in Boston for his role in a large-scale fentanyl trafficking conspiracy. Anderson Ernesto Andujar Echavarria, 28, was sentenced by U.S. District Court Judge Indira Talwani to five years in prison, to be followed by...

CONCORD, N.H. – Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, was sentenced by U.S. District Judge Joseph Laplante to 15 years in prison after pleading guilty to one count of Conspiracy to Distribute and Possess with Intent to Distribute a...

CONCORD, N.H. – A New Hampshire man pleaded guilty in federal court to two separate drug trafficking conspiracies, U.S. Attorney Erin Creegan announces. Joseph Lara, 50, pleaded guilty to two counts of conspiracy to distribute controlled substances, specifically methamphetamine. U.S. District Court Judge Joseph N. Laplante scheduled Lara’s sentencing for...