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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

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

Bellingham, Washington, Man Sentenced to Eight Years in Prison for Dealing Fentanyl While Carrying Firearms

April 03, 2024
SEATTLE– A 42-year-old Bellingham, Washington, man was sentenced today in U.S. District Court in Seattle to eight years in prison for drug distribution and illegal firearms possession announced U.S. Attorney Tessa M. Gorman. Adam Wisniewski is the fifth and final defendant to be sentenced in a case involving fentanyl distribution...
April 03, 2024
PRESS RELEASE

Member of Skagit and Whatcom Drug Distribution Ring Sentenced to Prison

March 27, 2024
SEATTLE, Wash. – A 38-year-old resident of Maple Falls, Washington was sentenced today in U.S. District Court in Seattle to six years in prison for his role in distributing fentanyl and methamphetamine, announced U.S. Attorney Tessa M. Gorman. Jesse Witteveen was arrested November 1, 2022, when he fled at high...
March 27, 2024
PRESS RELEASE

Former Guinea-Bissau President’s Son Sent to U.S. prison for International Drug Trafficking

March 27, 2024
HOUSTON – The leader of a transnational drug trafficking organization has been imprisoned for his involvement in an international heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Malam Bacai Sanha Jr., 52, pleaded guilty Sept. 6...
March 27, 2024
PRESS RELEASE

Drug Trafficker Who Created Fortified Compound at Bellingham Homeless Encampment Pleads Guilty

March 14, 2024
SEATTLE, Wash. – A 32-year-old citizen of Mexico pleaded guilty today to drug trafficking and firearms charges related to his distribution of narcotics at a Bellingham homeless encampment, announced U.S. Attorney Tessa M. Gorman. Rigoberto Vasquez-Martinez has been in federal custody since he was arrested on August 29, 2023, following...
March 14, 2024
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