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PRESS RELEASE

Jury Convicts Marijuana Trafficker of Drug-Related Murder

December 17, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday of murdering another man in retaliation for robbing him of an ounce of marijuana, and trying to convince a witness to lie for him to cover it up. According to court documents and evidence presented at trial, Melvin Palma...
December 17, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
November 24, 2021
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

October 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
October 26, 2021
PRESS RELEASE

Jury Convicts KC Man of Meth Trafficking at Camdenton Hotel

October 01, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man has been convicted by a federal trial jury of possessing methamphetamine to distribute. Anthony Martinez Harris, 48, was found guilty on Wednesday, Sept. 29, of one count of possessing methamphetamine with the intent to distribute. On Sept. 26, 2019, employees at...
October 01, 2021
PRESS RELEASE

Indiana Man Sentenced To Over 17 Years for Gun and Drug Trafficking Crimes

September 30, 2021
FORT WAYNE, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina Nommay of the Northern District of Indiana announced that Nathan Wilkes, age 39, of Fort Wayne, Indiana, was sentenced upon his plea of guilty to possession with...
September 30, 2021
PRESS RELEASE

Hartford Man Sentenced to 7 Years in Federal Prison

September 28, 2021
Hartford, Conn. - Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Kendall Jones, also known as “Wolf,” 32, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 84 months of imprisonment, followed by four years of supervised release...
September 28, 2021
PRESS RELEASE

Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Other Drugs from California to Maryland

September 28, 2021
Baltimore, Md., – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and marijuana and distribution and possession with intent to distribute fentanyl. The guilty plea was announced by Jarod Forget...
September 28, 2021
PRESS RELEASE

Grand Jury Indicts 4 Lincoln County Residents for Gun and Drug Charges

August 19, 2021
ST. LOUIS – A federal grand jury indicted Rebecca Hanks, 46, Zachary Siebert, 19, Amelia Siebert, 23, and Richard Frazier, 23, Aug. 11 for drug and gun-related offenses that allegedly occurred in Lincoln County, Missouri. The defendants are charged with the drug trafficking crime of conspiring to distribute and possess...
August 19, 2021
PRESS RELEASE

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

August 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...
August 18, 2021
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

March 19, 2021
SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to...
March 19, 2021
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