KANSAS CITY, Mo. – Three more defendants have been indicted in a 10-person conspiracy to distribute fentanyl in northwest Missouri. Kaden Bernard, 22, of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, of Kansas City, Kan., were charged in...

DALLAS, TX - Two fentanyl dealers allegedly tied to as many as 10 juvenile overdoses, three of them fatal, have been federally charged, announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez Luis Eduardo Navarrete, 21, and Magaly Mejia Cano, 29, were charged via criminal complaint with...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARIA MALDONADO, 50, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 24 months of imprisonment, followed by three years of supervised release, for distributing fentanyl. According...

ASHEVILLE, NC – U.S. Attorney Dena J. King announced today that Benjamin Dann Owens, 36, of Hayesville, N.C., was sentenced to 312 months in prison followed by five years of supervised release for conspiracy to distribute and to possess with intent to distribute fentanyl, methamphetamine, Oxycodone, and other narcotics as...

SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...

COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...

Seattle – The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit money laundering and...

ALBANY, NEW YORK – Twenty-four defendants have been charged with marijuana distribution, money laundering, firearms, and related offenses in an indictment returned last month. The announcement was made by United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the...

ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...

Seattle – The mid-level leader of a drug distribution cell that was one of the most violent seen in the Western District of Washington was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Jose Daniel Espinoza, 35, was indicted and...