BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...

DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities caught him transporting fentanyl, a powerful narcotic 50 times more potent than heroin, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney for the...

TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...

WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...

LOS ANGELES – A Hollywood man who allegedly sold fentanyl to buyers he met on Craigslist was indicted today on federal charges of selling the powerful synthetic opioid to a customer who suffered a fatal overdose. Andrew Madi, 25, was charged by a federal grand jury with one count of...

CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Migdalia Cintron-Morales, 38, of Lawrence, Massachusetts was sentenced on Thursday to serve 30 months in prison for participating in a conspiracy to distribute fentanyl. According...

ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...

CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Joseph C. Callahan, 36, of Belmont, New Hampshire, was sentenced in federal court to nine years in federal prison for possessing over five grams of...

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...

BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...