DALLAS - A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by the DEA Dallas Field Division. Felipe Espinoza-Cruz, 49, pleaded guilty on Feb. 3, 2021, to conspiracy to manufacture and distribute 5 kilograms or more of cocaine...

DALLAS - A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Edwin Calderon, 39, of Rochester, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 500 grams or more...

ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...

EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...

LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...

BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...

SPRINGFIELD, Mo. – The former city clerk in Everton, Missouri, has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced on Wednesday, Sept. 23, to 10 years in federal prison without parole. Conn pleaded guilty...

INDIANAPOLIS – Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division and United States Attorney Josh J. Minkler announced today that Michael L. Jones, 38, Kokomo, IN was sentenced to 35 years in federal prison and five years of supervised release by U.S. District...

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...