Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Cartrelle Smith, aka “Poo Moe,” pleaded guilty for his role in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy. He pleaded guilty before U.S. District Judge Patrick J. Schiltz on October 21, 2026. Smith is one of 14 defendants in...

ROCHESTER, N.Y. - Drug Enforcement Administration's New York Enforcement Division Special Agent-in-Charge Farhana Islam , U.S. Attorney Michael DiGiacomo, and FBI Buffalo Special Agent-in-Charge Allen D. Davis II, announced today that Rodney Stanley, 58, of Greece, NY, Leonardo Gaskin, 36, of West Henrietta, NY, and Shanimba Nelson, 52, of Irondequoit...

NEW ORLEANS – Today, U.S. Attorney David I. Courcelle, along with the federal, state and local participating agencies comprising the Homeland Security Task Force – New Orleans (“HSTF”), announced the successful conclusion of a nearly four-year, extensive multi-agency narcotics investigation that dismantled multiple drug trafficking organizations operating throughout the Bayou...

Tallahassee, Fla. – Timeka Griffin, 42, of Tallahassee, was sentenced to five years in federal prison for her role in a conspiracy to possess with intent to distribute methamphetamine and cocaine, distribution of cocaine and methamphetamine, and possession with intent to distribute methamphetamine. “Dealers of Methamphetamine in North Florida should...

Louisville, Ky. – A Mexican national illegally and unlawfully living in Louisville was sentenced on October 7, 2026, to 10 years in prison for distribution of cocaine, possession of a firearm by an alien illegally and unlawfully in the United States, and possession of a firearm in furtherance of a...

Note: A copy of the 2021 indictment can be found here and a copy of the 2019 indictment can be found here. A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his...

ROANOKE, Va. – First Assistant United States Attorney Robert N. Tracci today announced the release of the first Project Safe Neighborhoods (PSN) Annual Report highlighting the district’s ongoing efforts to reduce violent crime by enhancing law enforcement partnerships across federal, state, and local agencies, including Virginia sheriff’s offices, police departments...

LUBBOCK, TX — Man caught with over 300 grams of methamphetamine and a loaded Glock pistol after leading multiple West Texas law enforcement agencies on a lengthy high-speed chase was sentenced to just over 19 years in federal prison on Oct. 8. Erik Louis Almaguer, 32, was indicted in February...