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Haitian Police Officer Charged with International Drug and Gun Offenses

May 11, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

April 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

April 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin...

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

March 17, 2022
TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...

Tallahassee Man Convicted of Drug Trafficking Charges

March 10, 2022
TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned on March 8, 2022, at the conclusion of a two-day trial, was announced by Jason R...

Member of International Drug Trafficking Conspiracy Sentenced

March 03, 2022
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to court documents, Juan Gabriel Rodriguez-Preciado, 44, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel...

Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

February 28, 2022
ROANOKE, Va. – A Roanoke man was sentenced last week to 14 years in prison for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. Stephen Cornell Vaughn Jr., 39, pleaded guilty to one count of conspiring to possess with the intent to...

Roanoke-Area Takedown: 13 Charged With Distribution of Fentanyl, Heroin, Meth, Cocaine, and More Across Virginia

February 23, 2022
ROANOKE, Va. – Law enforcement officials and the United States Attorney’s Office announced today the recent arrests of thirteen individuals on a variety of federal charges, including distribution of heroin, fentanyl, methamphetamine, and cocaine, possession of explosives by a felon, and illegal storage of explosives. Arrested over the last two...

Kilogram Cocaine Trafficker Convicted at Trial

February 16, 2022
TAMPA, Fla – United States Attorney Roger B. Handberg announced that a federal jury has found Damian Sierra (43, Port St. Lucie) guilty of possessing 500 grams or more of cocaine with the intent to distribute it. Sierra faces a minimum mandatory penalty of 5 years, and up to 40...

Alleged Drug Trafficker Extradited from Ecuador

February 11, 2022
SAN DIEGO – Brayan Alberto Rodriguez-Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today. On October 19, 2021, a federal grand jury sitting in the Southern District of California returned an indictment charging Rodriguez-Alcala with participating in a long-running worldwide conspiracy to traffic...
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