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Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

December 16, 2022
CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a drug trafficker who conspired with his father and several others to operate a cocaine delivery service in the Chicago area...

Suburban Chicago Man Sentenced to 7 Years in Federal Prison for Laundering Drug Trafficking Proceeds

November 08, 2022
CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District fof Illinois announced that a federal judge has sentenced a suburban Chicago man to seven years in federal prison for laundering illegal narcotics proceeds...

Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico

May 27, 2022
CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that an alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after...

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

May 20, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...

Suburban Chicago Man Convicted of Laundering Drug Proceeds for Mexican Traffickers

March 28, 2022
CHICAGO — Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois, announced that a federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in...

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...

Leader of Transnational Money-Laundering Network Pleads Guilty

August 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

June 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...

Kokomo, Indiana man sentenced to 35 years in prison for drug, gun, and money laundering crimes

July 16, 2020
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...
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