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PRESS RELEASE

Two East Idaho Meth Traffickers Receive Lengthy Federal Prison Sentences

June 20, 2024
POCATELLO – U.S. Attorney Josh Hurwit announced the sentences for two separate East Idaho methamphetamine traffickers who will serve a collective 21.5 years in federal prison. Fredy Munoz-Morales, a/k/a Fredi Munoz-Morales, 36, a Mexican citizen and national, was sentenced to 12.5 years in federal prison for possession with intent to...
June 20, 2024
PRESS RELEASE

24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

June 20, 2024
SAN ANTONIO – U.S. Attorney Jaime Esparza for the Western District of Texas announced at a press conference Thursday that 24 alleged members and associates of the Mexican American prison gang Hermanos de Pistoleros Latinos were indicted in San Antonio for criminal charges related to their alleged drug and firearm...
June 20, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
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...
June 18, 2024
PRESS RELEASE

Massachusetts Man Sentenced to Five Years in Prison for Drug and Gun Crimes

June 14, 2024
BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on June 10, 2024, Keniel Santiago, 21, of Springfield, Massachusetts, was sentenced by United States District Judge Christina Reiss to a term of 60 months’ imprisonment to be followed by a three-year term of supervised...
June 14, 2024
PRESS RELEASE

Armed Drug Trafficker Sentenced to 8 Years on Federal Drug and Firearms Offenses

June 13, 2024
ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...
June 13, 2024
PRESS RELEASE

Marijuana Drug Deal that Ended in Death Results in Guilty Pleas

June 11, 2024
ST. LOUIS – Two men have admitted being involved in the fatal shooting of a man in University City, Missouri, in 2022 because they thought he bought marijuana with counterfeit money. Nathaniel Brown-Shatto, 21, pleaded guilty Tuesday in U.S. District Court in St. Louis to one count of knowingly discharging...
June 11, 2024
PRESS RELEASE

Indianapolis Woman Charged for Trafficking Cocaine to Chicago Midway International Airport from Los Angeles

June 11, 2024
CHICAGO – Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced that Chania R. Logan, 27, Indianapolis, was charged with Possession of a Controlled Substance with the intent to Deliver and Controlled Substances Trafficking by the Cook County State’s Attorney’s Office on...
June 11, 2024
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

June 07, 2024
KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
June 07, 2024
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

June 07, 2024
ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Louis. Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury...
June 07, 2024
PRESS RELEASE

Missouri Man Pleads Guilty to $900,000 Drug-Trafficking Conspiracy

June 07, 2024
KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
June 07, 2024
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