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PRESS RELEASE

Mexican National Sentenced to 60 Months for Drug Conspiracy

May 01, 2025
TUCSON, Ariz. – Armando Puentes-Melendez, 38, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 60 months in prison. Puentes-Melendez previously pleaded guilty to Conspiracy to Distribute Methamphetamine. On January 18, 2024, law enforcement agents intercepted a drug transaction involving over 100...
May 01, 2025
PRESS RELEASE

Hopkinsville Man Indicted by Federal Grand Jury for Distributing Methamphetamine

April 28, 2025
Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing methamphetamine. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in...
April 28, 2025
PRESS RELEASE

Halifax County Man Sentenced to 11 Years in Prison for Distributing Narcotics in Halifax County

April 25, 2025
RALEIGH, N.C. – Troy Covington, age 54, was sentenced Tuesday to 11 years in prison for distributing methamphetamine, fentanyl and cocaine. Covington pleaded guilty to the charges on January 23, 2025. According to court records and evidence presented at sentencing, the Halifax County Sheriff’s Office (HCSO) conducted a series of...
April 25, 2025
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

April 25, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A...
April 25, 2025
PRESS RELEASE

Allston Man Charged with Allegedly Trafficking “Date Rape” Drug and Methamphetamine

April 25, 2025
BOSTON – An Allston man has been indicted for trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, is charged with one count of distribution and possession with the intent...
April 25, 2025
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

April 25, 2025
BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
April 25, 2025
PRESS RELEASE

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

April 24, 2025
Yakima, Wash. – Six people are in federal custody following the return of an indictment in the Eastern District of Washington alleging 20 criminal counts involving drug trafficking and firearms On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland...
April 24, 2025
PRESS RELEASE

Savannah Resident Convicted at Trial of Machinegun and Drug Charges

April 24, 2025
SAVANNAH, GA: A Savannah resident has been found guilty at trial of drug trafficking and weapons charges. Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance...
April 24, 2025
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

April 22, 2025
Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
April 22, 2025
PRESS RELEASE

Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years in Prison

April 21, 2025
SPOKANE, Wash. – Acting United States Attorney Richard Barker announced that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug trafficking charges. Judge Dimke also imposed 4 years of supervised release. According to court documents and information provided at the...
April 21, 2025
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