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Fresno man charged with illegally possessing thousands of fentanyl pills and a firearm

November 19, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Armando Chavez Jr., 19, of Fresno, charging him with possessing over 40 grams of fentanyl with intent to distribute it and possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney McGregor W. Scott and...

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

November 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

November 16, 2020
CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...

Operators of large-scale drug trafficking organization in Kern County face federal charges

November 13, 2020
SACRAMENTO, Calif. — A federal grand jury returned three indictments against nine individuals on Thursday, charging the defendants with conspiring to distribute methamphetamine in Kern County, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. The first indictment charges Miguel Zuniga Arteaga...

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...

Fort Wayne man charged drugs, guns, and more than $250,000 seized

July 24, 2020
FORT WAYNE, Ind. – Robert J. Bell, Special Agent in Charge of DEA Chicago Division and U.S. Attorney Thomas L. Kirsch II announced that John Clark, age 53, of Fort Wayne, Indiana was charged in a criminal complaint with drug and weapon violations. According to documents in this case, Mr...

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...

Lake Station, Indiana man sentenced to 14 years in prison for distribution of cocaine base and gun crimes

July 08, 2020
HAMMOND, Ind. – Bryant Porter, 26, of Lake Station, Indiana, was sentenced by Judge Moody to 168 months in prison and three years of supervised release following his guilty plea to distribution of cocaine base and to possessing a firearm in furtherance of a drug trafficking crime, announced Drug Enforcement...

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

June 26, 2020
CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...

Bakersfield man sentenced for structuring synthetic drug proceeds

June 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
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