LINCOLN, Neb. – Sergio David Jaime-Zazueta, 45, of Mexico, has been sentenced to 11 years and 3 months in federal prison after being caught with 200 pounds of crystal meth …
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DEA
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CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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NEW YORK, NY — The United States Attorney’s Office for the Southern District of New York has announced the conviction of two Chinese nationals, Qingzhou Wang, 36, and Yiyi Chen, …
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SACRAMENTO, Calif. – Seven individuals from Sacramento have been charged with drug trafficking and firearms offenses in a significant bust announced by the Drug Enforcement Administration (DEA) on February 7, …
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GREENVILLE, N.C. — Ulises Lopez and Ismael Sandoval, both 40, remain behind bars after their arrest in a significant drug bust involving methamphetamine trafficking. Authorities say the two men were …
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In June 2024, Morgan Ashley Kirby, 20, was convicted of drug conspiracy and attempted possession with intent to distribute methamphetamine. The conviction came after a federal jury heard evidence from …
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BELLEVUE, WA (WDBJ) – Three Mexican nationals were arrested in Bellevue in connection with a major drug deal involving more than 25 pounds of crystal methamphetamine, the U.S. Attorney’s Office …
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A Schenectady man faces at least 15 years in prison after pleading guilty to multiple drug trafficking charges. James Alvin Boone, 30, appeared in U.S. District Court on Thursday, where …
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Drug TraffickingDrugs
Multiple Arrests in Sumter and Richland County for Money Laundering Tied to Cartels
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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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 …