LOS ANGELES – A San Luis Obispo County woman who operated a medical clinic pleaded guilty today to misusing physicians’ medical identities to create hundreds of fraudulent immigration documents to help immigrants obtain lawful status in the United States and for using a deceased doctor’s credentials to acquire and distributed...

Paducah, KY – A Hopkinsville man was sentenced today to 15 years in federal prison for his role in a methamphetamine and fentanyl trafficking and money laundering conspiracy. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Michael A. Bennett of the Western District of...

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina L. Nommay for the Northern District of Indiana announced that Willie J. Hatch, 32, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Holly...

TUCSON, Ariz. – Armando Puentes-Melendez, 38, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 60 months in prison. Puentes-Melendez previously pleaded guilty to Conspiracy to Distribute Methamphetamine. On January 18, 2024, law enforcement agents intercepted a drug transaction involving over 100...

WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...

COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...

NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent...

BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...

STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...

NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A...