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CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...
Jacksonville, Fla. – United States Attorney Gregory W. Kehoe announces the unsealing of an Indictment charging 13 defendants—all alleged members and associates of the Slime gang—with crimes including racketeering conspiracy, drug trafficking conspiracy, murder-for-hire, conspiracy to commit murder-for-hire, and retaliating against a witness. Slime was primarily active in the Northside...
NASHVILLE, Tn. – Five defendants – including suspected associates of Tren De Aragua (“TdA”) or “Anti-Tren,” a splinter faction of TdA comprised of current and former members of TdA – h ave been charged with multiple felonies, including drug trafficking conspiracy, firearms trafficking conspiracy, and using and carrying a firearm...