Twelve alleged drug traffickers were arrested Wednesday in Operation Tormenta De Arena (“Sandstorm”), announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. During the bust in Lubbock, …
Topic:
Traffickers
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Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico
by DOJ PressCHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, …
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CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. handed down lengthy prison sentences to two individuals convicted of drug trafficking in Gaston County, announced Dena J. King, …
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A company that ran a store that rented safety deposit boxes in Beverly Hills, California, agreed to plead guilty to conspiring with its customers to launder drug money, the Los …
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Freehold, NJ – New Jersey State Senator Vin Gopal is breaking away from his progressive party’s stance against law enforcement and criminal justice reforms. Instead of calling for defunding the …
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Arrest of Four Drug Traffickers in Clackamas County Leads to Seizure of 150,000 Fentanyl Pills
by DOJ PressPORTLAND, Ore.—On March 1, 2022, a coordinated law enforcement operation targeting four drug traffickers operating in the Portland Metropolitan Area led to the seizure of approximately 150,000 counterfeit prescriptions pills …
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Large Clackamas County Drug Seizure Leads to Federal Indictment of Local Drug Traffickers
by DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging two local men for trafficking and selling large quantities of methamphetamine and counterfeit prescription pills across the Portland …
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CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney has ordered six defendants responsible for trafficking narcotics in Mecklenburg and Gaston Counties to serve prison terms ranging from seven …
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CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad, Jr. handed down 17.5-year prison sentences to Rene Garcia, Jr., 43, of Laredo, Texas, and Jose Luis Ramirez, Jr., 45, of …
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LANSING, MI – United States Attorney Andrew Birge announced that Joseph and Lisa Burgess of Dewitt, Michigan were sentenced today for their role in a …
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HUNTINGTON, W.Va. – Two fentanyl traffickers appeared before U.S. District Judge Robert C. Chambers in Huntington this week, announced United States Attorney Will Thompson. According to court documents, James Lennon …
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Democratic Michigan Rep. Rashida Tlaib brushed off questions related to the potential for human traffickers and other dangerous criminals to be released from prison as a result of a bill …
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CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down sentences of up to 15 years in prison to five defendants for their involvement in a methamphetamine trafficking …
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WASHINGTON, DC – The Federal Bureau of Investigation has come under fire since it was asked by the National School Board Association to track upset parents at school bad meetings …
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Border patrol agents rescue 5-year-old girl abandoned on an island by human traffickers
by Jeff JonesEAGLE PASS, Texas – U.S. Border Patrol agents assigned to Eagle Pass Station rescued a 5-year-old girl after she was left on an island, Nov. 13. Agents encountered a group …
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ICE HSI supports extensive international operation targeting Darknet opioid traffickers
by DOJ PressWASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team and Europol announcing the results …
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HSI Tucson seeks help identifying potential victims of 2 locked up alleged sex traffickers
by DOJ PressTUCSON, Ariz. — Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) are seeking the public’s assistance in identifying additional sex trafficking victims who have been …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on October 19, 2021, DUVELL LONDON, JR., 41, of St. Rose, La., and JEREMY LEVANDA, age 40, of Destrehan, La., …
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SHREVEPORT, La. –Two drug traffickers have been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to federal prison for their role in conspiring to possess and distribute …
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Miami, Florida – U.S. District Judge K. Michael Moore has sentenced a 53-year-old man from Highlands County, Florida, to 120 months in prison for drug trafficking. According to the court …
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A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. The …
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SAVANNAH, GA: A gang member and leader in a major methamphetamine trafficking operation and a codefendant each have been sentenced to more than 20 years in federal prison for spreading …
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Three alleged drug traffickers in Pampa, Texas – including the alleged local president of the Bandidos motorcycle gang – have been charged with gun and drug crimes, announced Acting U.S. …
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