OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

TAMPA , Fla . – United States Attorney Roger B. Handberg announces that Ubertino Zavala-Perez (58, Plant City) today pleaded guilty to conspiracy to distribute methamphetamine. Zavala-Perez faces a maximum penalty of life in federal prison. A sentencing date has not yet been scheduled. According to the plea agreement, Zavala-Perez...

SEATTLE, Wash. – One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region pleaded guilty Monday afternoon in U.S. District Court in Seattle. Jose Elias Barbosa, 37, of Kent, Washington, faces a mandatory minimum ten years in prison...

OMAHA, Neb. – A Drug Enforcement Administration (DEA) Omaha Division investigation led to the arrest of 23 year old Jesse Neri who was sentenced August 25, to 17 and-a-half years in federal prison for distribution of methamphetamine, possession with intent to distribute methamphetamine and conspiracy to distribute and possess with...

PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Assante Bangmon, 31, of Peoria, Illinois, has been sentenced to 87 months in federal prison for possession with intent...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Adam Beliveau, 42, Downing, Wisconsin, was sentence by U.S. District Judge William M. Conley to 12 ½ years in prison...

BOSTON – A Winthrop man was sentenced in federal court in Boston on Aug. 15, 2022 for distributing over 15 kilograms of cocaine and for laundering or attempting to launder approximately $645,000 in cocaine proceeds. Fabio Quijano, 57, of Winthrop was sentenced by U.S. District Court Judge Leo T. Sorokin...

Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Sterling Bastin, 56, of Wawaka, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady on his...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Chai Vang, 40, St. Paul, Minnesota, was sentenced yesterday by U.S. District Judge William M. Conley to 8 ½ years...