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PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...
PRESS RELEASE

Rolling Hills Man Sentenced to 20 Years in Prison for Distributing Fentanyl-Laced Pills that Caused High School Freshman’s Death

LOS ANGELES – A South Bay man, who in May 2020 distributed fentanyl-laced pills to a 15-year-old boy and mocked the victim online as he was dying of an overdose, was sentenced today to 240 months in federal prison. Alexander Declan Bell Wilson, 23, of Rolling Hills, was sentenced by...
PRESS RELEASE

Ocean County Felon Sentenced To 20 Years in Prison for Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking

TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 240 months in prison for his conviction on drug and weapon charges, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Dyshawn Moss...
PRESS RELEASE

Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

LOS ANGELES – A Los Angeles Harbor region man was arraigned today on criminal charges alleging he is a drug dealer who knowingly and intentionally distributed fentanyl to two victims – one of whom died, and the other was seriously injured by the powerful synthetic opioid. Antjuan Stephone Doss, 33...
PRESS RELEASE

13 Additional Defendants Charged in Fentanyl Distribution Network that Spanned from California to D.C.

WASHINGTON – Federal and local law enforcement announced the arrests of 11 more alleged members of a fentanyl drug distribution network responsible for bringing hundreds of thousands of fake Oxycodone (M30) pills from California to D.C. Today's announcement was made by DEA Administrator Anne Milgram, U.S. Attorney Matthew M. Graves...
PRESS RELEASE

Reno Resident Sentenced to 10 Years in Prison for Possession with Intent to Distribute Fentanyl and Methamphetamine

RENO – A Reno man was sentenced by Chief United States District Judge Miranda M. Du to 10 years in prison to be followed by five years of supervised release for possessing fentanyl and methamphetamine with the intent to distribute it to another person. Alan James Morgan, also known as...
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia. Fabio Yepes Sanchez, 57, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin...
PRESS RELEASE

Northwest Arkansas Fentanyl Distributors Sentenced to Combined 52 Years in Federal Prison in Drug Overdose Death Cases

An Arkansas man was sentenced Nov. 6 to 14 years in federal prison, without the possibility of parole, on one count of Possession of Fentanyl with the Intent to Distribute. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville. In...

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