AUGUSTA, GA: Ten defendants in the Augusta area have been indicted on federal charges for participating in a major methamphetamine trafficking operation. The defendants in USA v. Walters et al. all are charged with Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, along with multiple individual charges...

ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...

BOSTON – A California man has pleaded guilty in federal court in Boston to sending more than one kilogram of methamphetamine to an undercover federal agent in Massachusetts. Hagen Dunphy, a/k/a “Molly Ruin” and “~Haley,” 36, of Los Angeles, pleaded guilty to two counts of distribution of and possession with...

RALEIGH, N.C. – The leader an armed drug-trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area was sentenced yesterday to 420 months in prison for drug trafficking and gun charges. On March 3, 2023, Ivan Leonardo Medina-Beltran, age 45, pled...

BOSTON – A Saugus man has been sentenced in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Justin Westmoreland, 25, was sentenced by U.S. Chief District Court...

SAVANNAH, GA: A Laurens County, Ga., man identified as a drug supplier in a Southeastern drug trafficking organization has been sentenced to federal prison, and his four co-defendants are serving prison terms after all pled guilty to charges related to the conspiracy. Dennis Rodriguez Kinchen, 46, of Dublin, Ga., was...

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...

BOISE, Idaho – Two multi-faceted, large-scale Organized Crime and Drug Enforcement Task Force (OCDETF) investigations have resulted in the federal indictments of 25 defendants on drug trafficking and firearms charges. Seventeen indictments were issued over the last several months by federal grand juries sitting in Idaho along with an additional...

BOSTON – A Vermont man was sentenced yesterday in federal court in Boston for being a felon in possession of firearms and ammunition. Dominick Bailey, 57, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison and three years of supervised release. Bailey pleaded guilty...

LAREDO, Texas – A 38-year-old resident of Laredo has entered a guilty plea to possession with intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Alamdar S. Hamdani. On May 26, authorities executed a search warrant...