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PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

October 09, 2024
SPRINGFIELD, Mo. – Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. to Springfield, Mo. Stevie...
October 09, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

October 07, 2024
OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...
October 07, 2024
PRESS RELEASE

Fourteen Indicted in Multi-State Drug Trafficking Conspiracy Linked to Deadly Fentanyl Distributed to Members of the Lummi Nation in Washington

October 03, 2024
SEATTLE – Law enforcement fanned out across the country and in western Washington yesterday arresting 17 people on indictments and criminal complaints for a multi- state drug trafficking conspiracy. The two-year investigation alleges that the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation...
October 03, 2024
PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

September 06, 2024
NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...
September 06, 2024
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

August 20, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
August 20, 2024
PRESS RELEASE

Northwest Missouri Fentanyl Distributor Sentenced

July 02, 2024
KANSAS CITY, Mo. – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in northwest Missouri and to wire the proceeds of drug trafficking to Mexico. Lucas Ryan Coltrain, 24, was sentenced by U.S. District Judge Roseann A. Ketchmark to nine...
July 02, 2024
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
July 01, 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

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

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

May 16, 2024
DENVER – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the Drug Enforcement Administration (DEA) seized nationally more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl powder. Across the DEA Rocky Mountain Field Division –...
May 16, 2024
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