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PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

June 27, 2025
LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
June 27, 2025
PRESS RELEASE

Honduran National Sentenced to Three Years in Federal Prison for Illegal Reentry and Controlled Substance Offenses

June 26, 2025
SAN FRANCISCO, Calif. – Erlan Eduardo Cruz-Acosta was sentenced today to 36 months in federal prison for illegal reentry following removal, distribution of methamphetamine, and possession with intent to distribute fentanyl. Senior U.S. District Judge William H. Orrick handed down the sentence. Cruz-Acosta, 41, a national of Honduras, was indicted...
June 26, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

June 26, 2025
LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
June 26, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

June 26, 2025
LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
June 26, 2025
PRESS RELEASE

Riverside County Man Sentenced to over 11 Years in Prison for Trafficking Cocaine and Heroin

June 24, 2025
FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, was sentenced today by U.S. District Judge Kirk E. Sherriff to 11 years and three months in prison for possessing more than 5 kilograms of cocaine and more than 1 kilogram heroin with intent to distribute, Acting U.S. Attorney Michele Beckwith...
June 24, 2025
PRESS RELEASE

Fresno Man Sentenced to 8 Years in Prison for Conspiracy to Distribute Fentanyl Resulting in Overdose Death

June 24, 2025
FRESNO, Calif. — Lakota Tehya Wakley, 21, of Clovis, was sentenced today by U.S. District Judge Kirk E. Sherriff to eight years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P...
June 24, 2025
PRESS RELEASE

Tallahassee Brothers Receive 10 Years in Prison for Large Scale Conspiracy to Distribute Marijuana

June 21, 2025
TALLAHASSEE, FLA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Fla., received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also...
June 21, 2025
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

June 18, 2025
HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
June 18, 2025
PRESS RELEASE

Slidell Man and Woman Indicted for Conspiracy, Wire Fraud, False Statements in Loan Applications, Money Laundering, and Federal Controlled Substances Act Violations

June 16, 2025
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMAR HOWARD (“HOWARD”), age 38, and CHARENYIA CARMOUCHE (“CARMOUCHE”), age 31 of Slidell, were charged in a recently unsealed twelve-count indictment on May 30, 2025 with conspiracy to commit offenses, in violation of Title 18, United States...
June 16, 2025
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

June 16, 2025
BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
June 16, 2025
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