Leader Of Drug Trafficking Organization Sentenced To More Than 38 Years In Federal Prison, Eight Conspirators Also Sentenced To Prison

Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in federal prison. A federal jury had convicted…

Department of Justice Press Releases

Two Aurora Brothers Sentenced to Federal Prison for Drug Trafficking

DENVER – The United States Attorney’s Office for the District of Colorado announces Jesus Orlando Ortiz-Gonzalez, age 37, and Sergio Guadalupe Ortiz-Gonzalez, age 26, both of Aurora, Colorado, have been sentenced to…

Department of Justice Press Releases

Norfolk Man Sentenced for Possessing Glock Switches and Glock Handgun in Furtherance of Drug-Trafficking Crime

NORFOLK, Va. – A Norfolk man was sentenced today to 140 months in prison for possessing several Glock switches, or autosear kits, that convert handguns into fully automatic machineguns, as well as…

Department of Justice Press Releases

Arizona Woman Sentenced to 30 Months on Methamphetamine Trafficking & Money Laundering Charges

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Krista Sparks, 28, Phoenix, Arizona, was sentenced today by U.S. District Judge James D. Peterson…

Department of Justice Press Releases

Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison

CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell handed down a 20-year sentence to the leader and organizer of a cocaine trafficking and money laundering organization operating in the Carolinas and…

Department of Justice Press Releases

Lebanon Man Charged With Cocaine-Trafficking And Firearms Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Warionex Martinez-Medina, age 34, of Lebanon, Pennsylvania, was indicted yesterday by a federal grand jury for drug-trafficking…

Department of Justice Press Releases

Dominican Drug Lord extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges

SAN JUAN, Puerto Rico –Dominican authorities extradited Consolidated Priority Organizational Target (CPOT) Julio De Los Santos-Bautista, also known as “Julito Kilo,” to the United States to face drug trafficking charges filed in…

Department of Justice Press Releases

Albany Man Pleads Guilty to Drug Trafficking Offenses

ALBANY, NEW YORK – Wakeem Ricks, age 31, of Albany, pled guilty today to four counts of distributing cocaine base. The announcement was made by United States Attorney Carla B. Freedman and Frank…

Department of Justice Press Releases

Two Bowling Green Residents Indicted by Federal Grand Jury for Illegal Drug Trafficking

Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on August 10, 2022, charging Jack Herrod and Maleana Wilson with possessing with intent to distribute methamphetamine and…

Department of Justice Press Releases

Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U.S.

LOS ANGELES – A Ventura County man pleaded guilty today to federal criminal charges for illegally importing into the United States more than 1,700 wild animals – including 60 reptiles found…

Department of Justice Press Releases

Middlesex County Man Admits Leading Heroin and Fentanyl Drug Trafficking Organization

NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted leading a drug trafficking organization that operated out of a drug mill located in the Bronx, New York, U.S. Attorney Philip…

Department of Justice Press Releases

Career Recidivist Drug Dealer Sentenced to 25 Years for Trafficking Crack Cocaine while Armed

TUSCALOOSA, Ala. – This week a federal judge sentenced a convicted felon charged with drug trafficking while armed announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms…

Department of Justice Press Releases

Foreign trio charged with trafficking protected animals

McALLEN, Texas – Three Mexican nationals have been indicted on charges of attempted exportation of wildlife, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the two-count indictment against Jonathan…

Department of Justice Press Releases

Two Walton County Men Convicted On Drug Trafficking Charges

PENSACOLA, FLORIDA – A federal jury in Pensacola has convicted Kenneth Ingram, 62, and Kadeem Ingram, 32, both of DeFuniak Springs, Florida for the offenses of conspiracy to distribute and possession with…

Department of Justice Press Releases

Chicago Firearms Trafficking Strike Force Update

CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on the cross-jurisdictional Firearms Trafficking Strike Force. The Department of Justice launched the…

Department of Justice Press Releases

14-Count Indictment Unsealed Charging 12 Defendants in Alleged Armed Drug Trafficking Operation Centered in Milledgeville, Georgia

MACON, Ga. –Ten Milledgeville, Georgia, and two Atlanta residents are facing federal drug and firearms charges alleging their participation in the armed distribution of large quantities of methamphetamine, fentanyl and other controlled substances.…

Department of Justice Press Releases

trafficking- Page 52

Leader Of Drug Trafficking Organization Sentenced To More Than 38 Years In Federal Prison, Eight Conspirators Also Sentenced To Prison

Two Aurora Brothers Sentenced to Federal Prison for Drug Trafficking

Norfolk Man Sentenced for Possessing Glock Switches and Glock Handgun in Furtherance of Drug-Trafficking Crime

Arizona Woman Sentenced to 30 Months on Methamphetamine Trafficking & Money Laundering Charges

Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison

Lebanon Man Charged With Cocaine-Trafficking And Firearms Offenses

Dominican Drug Lord extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges

Albany Man Pleads Guilty to Drug Trafficking Offenses

Two Bowling Green Residents Indicted by Federal Grand Jury for Illegal Drug Trafficking

Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U.S.

Middlesex County Man Admits Leading Heroin and Fentanyl Drug Trafficking Organization

Career Recidivist Drug Dealer Sentenced to 25 Years for Trafficking Crack Cocaine while Armed

Foreign trio charged with trafficking protected animals

Two Walton County Men Convicted On Drug Trafficking Charges

Chicago Firearms Trafficking Strike Force Update

14-Count Indictment Unsealed Charging 12 Defendants in Alleged Armed Drug Trafficking Operation Centered in Milledgeville, Georgia

Mexican national faces federal drug trafficking charges in New Mexico

Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy

Farmington Man Sentenced to Prison for Florida to Connecticut Gun Trafficking Scheme

U.S. Attorney’s Office Provides Update on Chicago Firearms Trafficking Strike Force

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