Trafficking

GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging 25 defendants in a narcotics trafficking conspiracy, announced Middle District of North Carolina United States Attorney Sandra J. Hairston. The …

CHARLESTON, S.C. — Raynard Smith, 42, and Lanard Smith, 42, of Summerville, were each sentenced to one year and one day in federal prison after pleading guilty to crimes involving the …

ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a …

Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico. “Traffickers in fully automatic firearms from the United States to Mexico aid in the cartels’ …

PROVIDENCE, RI – A Providence man who was found to be in possession of nearly three kilograms of fentanyl pills and fentanyl powder when members of the Rhode Island DEA …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Charles O’Bannon, 25, of Villa Rica, Georgia, was sentenced to 33 months’ imprisonment for his role in a multi-conspirator firearms …

Spokane Washington – Today, United States District Judge Thomas O. Rice sentenced Jody Lee Wallette, 36, of Spokane, Washington, to 20 years in federal prison for Distribution of 50 Grams …

A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional …

MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl …

HOUSTON – A 33-year-old man has been sentenced to federal prison following his conviction for conspiracy to possess with the intent to distribute nearly 4,000 grams of drugs, announced U.S. …

MIAMI – Three Indian River County, Florida residents were sentenced to federal prison for drug trafficking crimes, following a long-term drug trafficking investigation by the Drug Enforcement Administration (DEA) and …

HUNTINGTON, W.Va. – United States Attorney Will Thompson will be joined by federal, state and local law enforcement officials today at 2:45 p.m. at the Sidney L. Christie Federal Building …

BRUNSWICK, GA:  An incarcerated leader in a massive, gang-related drug trafficking conspiracy has been sentenced to life in federal prison after pleading guilty to charges brought in the largest-ever indictment …

CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of …

FRANKFORT, Ky.— A Lexington, Ky., man, Allante Ramone Brown, 27, was sentenced to 99 months in federal prison and 5 years supervised release on Tuesday, by U.S. District Judge Gregory …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that HIDELBRANDO QUINONES, also known as “Gordo,” 48, of Hartford, pleaded guilty today before U.S. District Judge Sarala …

COLLIER COUNTY, FL – Esteban Perez Jr., a resident of Sarasota, has been arrested by the Collier County Sheriff’s Office for possessing a significant amount of fentanyl. The arrest took …

CHARLESTON, W.Va. – Telisa Rene McCauley, 31, of Charleston, was sentenced today to nine years in prison, to be followed by five years of supervised release, for conspiracy to distribute …