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PRESS RELEASE

Diamond “Dime-Bag” Floyd sentenced to more than 11 years for multiple counts of armed drug trafficking

October 13, 2020
Charleston, S.C. --- United States Attorney Peter M. McCoy, Jr., announced today that Diamond Floyd, also known as “Dime-Bag”, 24, of Charleston, was sentenced to more than 11 years in federal prison after pleading guilty to three counts of drug trafficking and possessing firearms in furtherance of drug trafficking. Evidence...
October 13, 2020
PRESS RELEASE

Major South Georgia drug trafficker sentenced to nearly two decades in federal prison

October 13, 2020
BRUNSWICK, GA: A South Georgia man who has alternated much of his past three decades between selling illegal drugs or serving time in prison has been sentenced to spend nearly 20 years in prison for leading a drug trafficking organization centered in Coffee County. Wayne Jordan, 62, of Douglas, Ga...
October 13, 2020
PRESS RELEASE

Turner man sentenced to six years in prison for cultivating marijuana and other offenses

October 09, 2020
PORTLAND, ME - DEA New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank announced that a Turner man was sentenced yesterday in federal court in Portland for manufacturing 100 or more marijuana plants, possessing with intent to distribute marijuana, possessing an unregistered silencer...
October 09, 2020
PRESS RELEASE

Multi-Agency Operation Nets more than 70 arrests in Highlands County

October 02, 2020
SEBRING, Fla . – On September 30, 2010, a multi-agency federal, state, and local task force conducted an operation in which more than 70 people were arrested on drug trafficking and gun marcharges. For more than a year, federal, state, and local law enforcement worked on a massive operation dubbed...
October 02, 2020
PRESS RELEASE

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

September 30, 2020
ST. LOUIS - The Drug Enforcement Administration, U.S. Marshals Service and Homeland Security Investigations arrested 10 people Tuesday, including seven in the St. Louis area and three in Phoenix, on charges that include conspiracy to distribute cocaine, methamphetamine, and marijuana. Defendants are expected to be presented in federal court today...
September 30, 2020
PRESS RELEASE

Judge sentences St. Louis man to 9 years on cocaine and marijuana distribution charges

September 23, 2020
ST. LOUIS - Juan LaSalle Chase was sentenced to more than nine years in federal prison today. The 49-year-old resident of St. Louis previously pleaded guilty to conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine and marijuana. According to the plea agreement, beginning in 2015...
September 23, 2020
PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

September 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
September 17, 2020
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

September 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
September 04, 2020
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

September 04, 2020
SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...
September 04, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
August 28, 2020
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