United States Drug Enforcement Administration

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...

FORT WAYNE, Ind – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Calvin Jones, 42 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A...

ST. LOUIS – A jury in U.S. District Court in St. Louis on Thursday found a convicted felon guilty of selling the heroin and fentanyl that killed a Florissant, Missouri, man in 2018. The jury found Wyland Kinney, 43, of St. Louis County, guilty of four felony counts: distribution of...

ST. LOUIS – A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted...

Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty today in U.S. District Court in Seattle to drug and gun charges, announced U.S. Attorney Nick Brown. Partlow admits selling drugs on the darknet more than 400 times as part of a conspiracy with the operators of darknet marketplaces and...

KANSAS CITY, Mo. – A Kansas City, Missouri, man who was arrested with 19 firearms and quantities of illegal drugs in his home pleaded guilty in federal court today to trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 28, pleaded guilty before U.S. District Judge Greg Kays to one...

ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...