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Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...

Mexican Posse Gang Members Sentenced to Federal Prison for Narcotics Trafficking

April 22, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 21, 2022, U.S. District Judge J.P. Stadtmueller sentenced two Milwaukee men, both of whom identified as Mexican Posse gang members...

Law Enforcement Operation Results in 25 Arrests for Drug-trafficking Conspiracy, Illegal Firearms

March 10, 2022
KANSAS CITY, Mo. – An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies. “This operation removed a large number of...

Dozens Arrested in 105 Count Narcotics Indictment

March 02, 2022
HOUSTON, TX– A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery The crimes allegedly involve...

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of the Drug Enforcement Administration office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Ronnie L. Rutherford, Jr., 45, of Fort Wayne, was sentenced by U.S. District Court Judge...

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

January 06, 2022
KANSAS CITY, Mo. – A Kansas City, Missouri, man who was arrested with 19 firearms and quantities of illegal drugs in his home pleaded guilty in federal court today to trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 28, pleaded guilty before U.S. District Judge Greg Kays to one...

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...

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

November 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

November 22, 2021
Baltimore, Md., – Dwight Antonio Pitts, age 47, of Hanover, Maryland, pleaded guilty on November 19, 2021, to charges related to his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland. The guilty plea was...

Mexican National Found Guilty of Marijuana Distribution

November 18, 2021
PECOS – Today a federal jury in Pecos convicted a Mexican national for his role in distributing marijuana. According to court documents and evidence presented at trial, Tomas Herrera-Quinones, 33, and six other co-defendants were charged with one count of conspiracy to possess with intent to distribute marijuana and one...
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