Methamphetamine and heroin trafficking send Great Falls woman to prison

GREAT FALLS – A Great Falls woman who admitted to dealing methamphetamine and heroin from a gas station and casino was sentenced today to 52 months in prison and to four years…

Ellicott City Drug Trafficker Sentenced to More Than 13 Years in Federal Prison for Drug Distribution, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and for Illegal Possession of Firearms

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Tiba Sakuri Conley, age 31, of Ellicott City, Maryland, to 157 months in federal prison, followed by five years of supervised…

Stamford Man Admits Trafficking Counterfeit Oxycodone Pills Containing Fentanyl Analogues

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that VINCENT DECARO, 31, of Stamford, to a charge related to his manufacturing and distributing counterfeit oxycodone pills containing…

Convicted Felon Pleads Guilty in Extensive Firearms Trafficking Conspiracy

ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty today in connection with a conspiracy to illegally straw purchase 62 firearms from federal firearms licensees (FFLs) in Virginia. “The straw purchasing of firearms…

Individual In Texas And Felon In Puerto Rico Indicted For Illegal Firearms Trafficking

SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment charging Luis Rodríguez Cruz and Jason Morales de Jesús with firearms trafficking, sending and receiving firearms from out of…

Suffolk County Man Convicted In Manhattan Federal Court Of Sex Trafficking Conspiracy

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JUSTIN RIVERA, a/k/a “Denzel Rivera,” a/k/a “Bangout,” a/k/a “Jackie Chan,” was found guilty of conspiracy to commit…

Rapid City Woman Sentenced to 20 Years for Meth Trafficking Conspiracy

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on June 4, 2021, by…

17 Indicted in Large-Scale Methamphetamine, Heroin, and Cocaine Trafficking Conspiracies

SACRAMENTO, Calif. — A federal grand jury returned two indictments Thursday against a total of 17 defendants for conspiracy to distribute methamphetamine, heroin, and cocaine, Acting U.S. Attorney Phillip A. Talbert announced.…

17 defendants charged in drug trafficking probe targeting heroin and cocaine sales in Chicago following HSI, local law enforcement, investigation

CHICAGO — A joint HSI and local law enforcement drug trafficking investigation has resulted in federal charges against 17 individuals for distributing or attempting to distribute heroin and cocaine, Thursday. During the…

In the News

HSI, Brazil Federal Police execute large-scale disruption of international arms trafficking organization

WASHINGTON, DC — U.S. Homeland Security Investigations (HSI) and the Brazil Federal Police partnership resulted in the binational arrests of key members of a major Transnational Criminal Organization (TCO) responsible for international…

In the News

HSI investigation leads to multiple state charges in human trafficking operation

SWEETWATER, Tenn. — A two-day undercover operation involving HSI and multiple Tennessee local and state law enforcement agencies resulted in the arrest of six individuals accused of seeking illicit sex from minors.…

In the News

HSI, CBP El Paso: Drug trafficking networks recruiting smugglers on Facebook

EL PASO, Texas — Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), have identified the increased use of social media platforms such as Facebook,…

In the News

Two Alleged Boston Gang Members Sentenced for Cocaine Trafficking and Firearm Possession

BOSTON – Two alleged Boston gang member were sentenced this week in federal court in Boston for cocaine conspiracy and firearm charges. Winston McGhee, 36, of Dorchester, was sentenced yesterday by U.S.…

Fourth Defendant In Fentanyl Trafficking Ring Pleads Guilty

BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Brian Ray, 34, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to distribution of butyryl fentanyl. The…

Rapid City Man Sentenced to 10 Years for Meth Trafficking Conspiracy

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on June 4, 2021, by…

Sioux Falls Woman Sentenced for Meth and Launder Trafficking Conspiracy

Acting United States Attorney Dennis Holmes announced that a Sioux Falls, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance (methamphetamine) and Conspiracy to Launder Monetary Instruments was sentenced on…

Career Offender gets 12 years for Drug Trafficking

FORT SMITH, ARKANSAS – A Berryville man was sentenced yesterday to 151 months in prison followed by 3 years of supervised release on one count of Distribution of a Controlled Substance methamphetamine.…

In the News

Martinsburg woman sentenced for role in drug trafficking enterprise

MARTINSBURG, WEST VIRGINIA – Barbara Jean Feltner, of Martinsburg West Virginia, was sentenced today to 10 months of incarceration for her role in a drug distribution enterprise, Acting U.S. Attorney Randolph J.…

Federal Jury Convicts Brandon Man Of Trafficking Fentanyl Resulting In Death

Tampa, Florida – A federal jury has found Christopher A. Defilippis (43, Brandon) guilty of distribution of fentanyl resulting in death and possession with the intent to distribute fentanyl. Due to his…

Florida News

McKees Rocks Woman Sentenced for Role in Crack Cocaine Trafficking Ring

PITTSBURGH, PA – A local woman has been sentenced in federal court to time served and five years’ supervised release on her conviction of conspiracy to possess with intent to distribute and…

Pennsylvania News

trafficking- Page 139

Facebook