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EVANSVILLE, Ind. — Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Mikeal Luckett, 51, of Evansville, has been sentenced to 211 months in federal prison, followed by three years of supervised...
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...