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Father and son sentenced on drug and money laundering crimes

December 03, 2020
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...

2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

February 28, 2020
LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about...

Two men plead guilty to roles in large multi-drug trafficking conspiracy across Hampton Roads Virginia

February 06, 2020
NEWPORT NEWS, Va. – Two Hampton men pleaded guilty today to their respective roles in a multi-kilogram drug trafficking conspiracy that operated in the peninsula area of the Hampton Roads. According to court documents, Marcid Byrd, 35, was a cocaine source of supply to Damarcus Mackie, 44. Once Byrd was...

Baltimore “Trained To Go” gang members taken down

February 03, 2020
BALTIMORE – Roger Taylor, aka “Milk”, age 28, of Baltimore, pleaded guilty today to the federal charges of conspiring to participate in a violent racketeering enterprise known as Trained To Go, and to conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested...

Hampton, Virginia woman dealing multiple kilograms of heroin and cocaine sentenced

January 30, 2020
NEWPORT NEWS, Va. – A Hampton woman was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and 500 grams or more of cocaine. According to court documents, Kimberly Massenburg, 45, served as a go-between for...

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

January 17, 2020
ABINGDON, Va. – Two members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced in federal court on drug conspiracy charges. In a hearing this week, Roy Lee Dykes, 61, of Watkinsville, Ga., formerly of Big Stone...

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

January 16, 2020
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
LOS ANGELES - A high-level member of a global drug ring is in custody in Southern California after being extradited from Colombia last night on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States...

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
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