Press Releases

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PRESS RELEASE

Multi-State Drug Trafficking Operation Dismantled as a Part of the Homeland Security Task Force Initiative

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...
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
PRESS RELEASE

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field...