BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...

COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Scott Dylan Green, Joseph Price Langford, Ricardo Dunbar, and James Clinton Gunter, Jr., all of Aiken County, were sentenced in federal court for their involvement in a methamphetamine and heroin conspiracy. United States District Judge J. Michelle...

RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced that in federal court, Chief United States District Judge Terrence W. Boyle sentenced Christian Toledo, also known as “Flaco,” 24 of Athens, Ga., to 180 months imprisonment and five years supervised release for possession with the intent to distribute...

SOUTH BEND, Ind. – David Gibson, 48, of Chicago, was sentenced before South Bend District Court Judge Jon E. DeGuilio for conspiracy to distribute more than one kilogram of heroin, announced U.S. Attorney Kirsch. Mr. Gibson was sentenced to 240 months in prison (to be served consecutively to a 12...

WASHINGTON – DEA Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in the United...

SAN DIEGO – After a challenging multi-year, inter-agency investigation, utilizing technology capabilities, intelligence gathering, and community outreach, law enforcement partners on the San Diego Tunnel Task Force have exposed the longest illicit cross-border tunnel ever discovered along the Southwest border. The tunnel originates in Tijuana, Baja California, Mexico in an...

NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...

TAMPA, Fla. - Shamon D. Heatly (37, St. Petersburg) was sentenced to 12 years and 7 months in federal prison for selling cocaine. Heatly had pleaded guilty on October 28, 2019. According to court documents, an undercover law enforcement officer met with Heatly, at which time Heatly directed the officer...

WICHITA, KS – A grand jury in Wichita returned two indictments today charging federal gun crimes under the Justice Department’s new initiative called Project Guardian, U.S. Attorney Stephen McAllister said. “We are working closely with our law enforcement partners to investigate and prosecute gun crimes as part of Project Guardian,”...

TUCSON, Ariz. – The Drug Enforcement Administration announced today the arrest of 11 people as the result of the culmination of a year-long joint investigation by the DEA’s Sierra Vista Resident Office along with the Arizona Department of Public Safety’s Border Strike Force, into the alleged drug trafficking activities of...