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  • Methamphetamine (25)
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Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months

December 23, 2019
SAN DIEGO – April Spring Kelly, of San Diego, was sentenced in federal court on Friday to 14 years in prison for conspiring to smuggle more than 450,000 fentanyl pills from Mexico into the United States during a nine-month period ending in October 2018. According to admissions in her plea...

DEA and U.S. Coast Guard announce 18,000 pound cocaine offload in San Diego

December 18, 2019
SAN DIEGO – The DEA and U.S. Coast Guard announced today a significant offload of drugs seized in international waters in the Eastern Pacific Ocean. Agents with the DEA and the crew of the USCG Cutter Bertholf offloaded 18,000 pounds of cocaine – worth an estimated $312 million – at...

CEO of Nigerian Airline indicted for bank fraud and money laundering

November 22, 2019
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Hickory, N.C., man sentenced to more than 10 years for drug trafficking and firearms offenses

November 15, 2019
STATESVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Tevin Jerome Gaither, 29, of Hickory, N.C., was sentenced to 123 months in prison followed by five years of supervised release on drug trafficking and firearms offenses, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. U.S...

Former Honduran congressman Tony Hernández convicted of conspiring to import cocaine into the United States and related firearms and false-statements offenses

October 21, 2019
NEW YORK – On October 18, DEA Special Operations Division Special Agent in Charge Wendy C. Woolcock and U.S. Attorney for the Southern District of New York Geoffrey S. Berman announced that on a jury returned a guilty verdict against Juan Antonio Hernández Alvarado, aka “Tony Hernández,” on all four...

Drug Trafficking Indictments Bring Multiple Federal Charges for Narcotics, Firearms

September 27, 2019
AUGUSTA, Ga. – Eight people have been charged in a 13-count federal indictment in a drug trafficking conspiracy that brought large amounts of narcotics from Atlanta for distribution in the Augusta area. The indictments stem from a two-year joint investigation by the Drug Enforcement Administration and Richmond County Sheriff’s Office...

Jury convicts three men of trafficking nearly $17 million of cocaine

August 14, 2019
SAN DIEGO – Yesterday afternoon a federal jury convicted three defendants on charges stemming from their efforts to traffic approximately 734 kilograms (1,614 pounds) of cocaine -- worth nearly $17 million -- on the high seas. The verdict was rendered after a 10-day trial in the United States District Court...

Vice President attends $569 million cocaine offload in Coronado

July 12, 2019
CORONADO, Calif. – On July 11, 2019, Vice President Mike Pence, Office of National Drug Control Policy Director James W. Carroll, Drug Enforcement Administration Acting Administrator Uttam Dhillon, and Vice Admiral Linda Fagan, commander of Coast Guard Pacific Area, attended a United States Coast Guard drug offload at Naval Base...

Two men indicted for importing cocaine in Port of Savannah

July 11, 2019
SAVANNAH, Ga. - Two men have been charged in a four-count federal indictment for the June 2019 shipment of more than 45 pounds of cocaine through the Port of Savannah. Jimmy Alexander Pujols, aka “El Gallo,” 35, and Fausto Mendez Ramos, aka “Rudy Reyes Polanco,” 40, are charged with conspiracy...
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