Authorities in Sumter and Richland counties, South Carolina, have arrested four individuals on charges of money laundering for Mexican drug cartels following a lengthy investigation. The suspects, including three from …
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DEA
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Drug TraffickingDrugs
Ellenwood Man Pleads Guilty to Nearly 1,000 Pounds of Methamphetamine Distribution
Gilberto Contreras, 54, of Ellenwood, Georgia, has pleaded guilty to possessing with the intent to distribute nearly 1,000 pounds of methamphetamine, the U.S. Attorney’s Office for the Northern District of …
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Anderson Zambrano-Pacheco, a Venezuelan gang member wanted in Aurora, was arrested in New York City early Tuesday morning. The 26-year-old was taken into custody by Drug Enforcement Administration (DEA) and …
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HOUSTON — A large-scale law enforcement operation led to the arrest of 29 individuals on charges related to money laundering and drug trafficking, according to the Drug Enforcement Agency (DEA). …
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James Darrell Hickox, 38, a former task force officer with the Drug Enforcement Administration (DEA) and member of the Nassau County Sheriff’s Office, has been sentenced to 17 and a …
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Drug TraffickingDrugs
Kalamazoo Man Michael Warren Smith Jr. Sentenced to 27+ Years for Drug Trafficking
Michael Warren Smith Jr., a 38-year-old Kalamazoo resident, has been sentenced to more than 27 years in federal prison for drug trafficking. Smith had pleaded guilty to possession with intent …
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CHESTERVILLE, Maine — Five individuals are facing charges following a months-long drug trafficking investigation conducted by the Maine DEA. The suspects were arrested after law enforcement executed search warrants in …
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A former Martinsville doctor, Joel Smithers, has been convicted on 467 federal charges related to the illegal distribution of controlled substances following a three-week jury trial in U.S. District Court …
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Drug TraffickingDrugs
Yakuza Leader Takeshi Ebisawa Pleads Guilty to Trafficking Nuclear Materials and Drugs
Takeshi Ebisawa, a high-ranking member of the Yakuza criminal syndicate, has pleaded guilty to trafficking weapons-grade nuclear materials, narcotics, and heavy weaponry in an international conspiracy. Ebisawa, 60, was exposed …
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Drug TraffickingDrugs
Belfast Residents Alexander Wilson and Brittany Saucier Arrested in Drug Trafficking Bust
BELFAST, Maine (WABI) — Two people were arrested in Belfast following a traffic stop on Wednesday afternoon, as part of a larger investigation into drug trafficking in Maine and New …