PLANO, Texas — Two Dallas men have been convicted of federal drug trafficking charges in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Corey Buchea Grant, …
Operation Take Back America
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LAREDO, Texas — Erik Villegas Cusi, a 49-year-old man from Queretaro, Mexico, has pleaded guilty to conspiring to smuggle four kilograms of fentanyl and two kilograms of cocaine into the …
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CALIFORNIA – Two West Sacramento men, James Kenney, 45, and Kevin Leacy, 31, have been indicted by a federal grand jury on multiple drug trafficking charges, according to a September …
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ANCHORAGE, Alaska — Two Anchorage residents are facing serious federal charges after authorities say they ran a drug trafficking and prostitution operation out of a Spenard-area hotel. Kyoung Seo, 62, …
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PARSIPPANY, NJ — Maloy Amador, 43, of Morris County, was arrested and charged following an armed confrontation with federal officers at his home on August 13, 2025. Acting U.S. Attorney …
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HOUSTON — Federal authorities have arrested 23 individuals connected to a large-scale drug trafficking and money laundering operation that spanned the Houston/Galveston area and the Rio Grande Valley, according to …
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Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo, …
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Federal prosecutors in California have unsealed a sweeping indictment charging two members of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) with leading a cocaine production and trafficking …
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PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …
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Drug TraffickingDrugs
Three Dominican Nationals Arrested on Drug Trafficking Charges in Lawrence, Mass.
Three Dominican nationals residing in Lawrence, Massachusetts, were arrested on March 9, 2025, on drug trafficking charges. The individuals arrested were Juana Luduvina Aguasvivas, 66, Richard Arias-Aguasvivas, 38, and Ariel …