Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy
DEA » Methamphetamine
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6d ago
BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock ..read more
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Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth
DEA » Methamphetamine
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6d ago
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute ..read more
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Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine
DEA » Methamphetamine
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6d ago
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute ..read more
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Man Pleads Guilty to Drug Trafficking, Illegal Firearms
DEA » Methamphetamine
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6d ago
KANSAS CITY, Mo. – A man who was arrested in St. Joseph, Mo., with more than 11 kilograms of methamphetamine in his vehicle pleaded guilty in federal court today to drug trafficking and illegally possessing firearms. Mark Edmundson, 49, who has no known address, pleaded guilty before U.S. Chief District ..read more
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Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City
DEA » Methamphetamine
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6d ago
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of ..read more
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Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms
DEA » Methamphetamine
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6d ago
FORT WAYNE, Ind. –Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Xavier M. Scott, 57 years old, of Douglasville, Georgia, was sentenced by United States District Court Chief Judge Holly A. Brady ..read more
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Carlsbad Man Sentenced for Federal Drug and Firearms Offenses
DEA » Methamphetamine
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6d ago
ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was ..read more
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Salem Man And Lynn Man Plead Guilty To Counterfeit Pill Trafficking Conspiracy
DEA » Methamphetamine
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6d ago
BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty ..read more
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Kansas City Man Sentenced for Meth Conspiracy, Illegal Firearm
DEA » Methamphetamine
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6d ago
KANSAS CITY, Mo. – A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and heroin and for illegally possessing a firearm. John A. Caylor, 55, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, April 16, to ..read more
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