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Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business

May 31, 2022
Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges. Kenneth Warren Rhule, 28, was sentenced to five years in prison for conspiracy to manufacture and distribute marijuana and laundering...

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...

18 Charged with Meth Trafficking in Indiana

May 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Adminstration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. The indictment charges the defendants...

DEA Launches Operation Engage Spokane to Target Fentanyl

March 29, 2022
SPOKANE, Wash.–The United States Drug Enforcement Administration is launching Operation Engage in Spokane, Washington. Operation Engage Spokane is a comprehensive community-level approach to address the drug epidemic through prevention strategies, facilitating conversations and collaboration with local partners. The Seattle Field Division’s proposal was one of 11 approved for continued funding...

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...

Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

March 24, 2022
SACRAMENTO, Calif. — On March 18, 2022, a federal jury convicted Chi Meng Yang, 36, of Montague, of bribery of a public official, conspiracy to commit bribery, and manufacturing more than 100 marijuana plants, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon...

12 Members of Drug Trafficking Organization Indicted

March 18, 2022
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...

Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in Prison for Distributing Methamphetamine and Fentanyl

March 18, 2022
FRESNO, Calif. — Wilfredo Medina-Perez, 34, a native and citizen of Sinaloa, Mexico, residing in Bakersfield, was sentenced today to 10 years and five months in prison for distributing methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According...

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

March 16, 2022
ANCHORAGE, Alaska – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to commit murder in a drug trafficking crime, drug conspiracy and money laundering conspiracy. According to court documents...
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