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PRESS RELEASE

Riverside County Man Pleads Guilty to Trafficking 44 Kilograms of Cocaine and 10 Kilograms of Heroin

April 02, 2025
FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, pleaded guilty to cocaine and heroin trafficking, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to court documents, Perez was pulled over by law enforcement officers while driving north on Interstate...
April 02, 2025
PRESS RELEASE

Detroit Man Sentenced to 13 Years in Prison for Overseeing a Drug Trafficking Network

March 05, 2025
DETROIT – Joseph Twilley, 65 years old, of Detroit, was sentenced to just over 13 years in prison. United States District Judge Laurie J. Michelson sentenced the Detroit-based leader for overseeing a drug trafficking network that distributed kilograms of cocaine, fentanyl, and heroin; laundering his drug money; and possessing firearms...
March 05, 2025
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

October 07, 2024
OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...
October 07, 2024
PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

September 06, 2024
NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...
September 06, 2024
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

August 20, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
August 20, 2024
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

August 02, 2024
SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...
August 02, 2024
PRESS RELEASE

First of Six-Member Drug Trafficking Ring Bringing Hundreds of Pounds of Narcotics to Western Washington Sentenced to 8.5 Years in Prison

July 10, 2024
SEATTLE, Wash. –The first of six defendants tied to a significant drug trafficking ring that used recreational vehicles to transport massive quantities of methamphetamine, fentanyl pills, cocaine and heroin was sentenced today in U.S. District Court in Seattle to 102 months in prison. Ernesto Casillas, 48, has been in custody...
July 10, 2024
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
July 01, 2024
PRESS RELEASE

Suburban Chicago Man Sentenced to 16 Years for Selling Fentanyl-Laced Heroin

June 27, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Morris Pasqual, acting U.S. Attorney for the Northern District of Illinois announced that a suburban Chicago man has been sentenced to 16 years in federal prison for selling fentanyl-laced heroin. Calvin Carter...
June 27, 2024
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

May 15, 2024
ST. LOUIS – U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison. Judge White sentenced Gregory Dixson Jr., 53, to 15 years in prison and ordered him to pay...
May 15, 2024
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