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Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

June 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...

Indiana Man Sentenced to 14 Years for Meth Trafficking

June 23, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Lamonte Powell, 52, of South Bend, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty on...

Indiana Man Sentenced to 25 Years for Meth Trafficking

June 21, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Demario Barker, 33, of Kokomo, Indiana, was sentenced last week to 25 years in federal prison after pleading guilty to two...

Wisconsin Woman Sentenced to 30 Months for Role in Meth Conspiracy

June 15, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Tonia Greenwood, 45, North Freedom, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to...

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

June 09, 2022
DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...

Indiana Man Sentenced to 9 Years for Meth Trafficking

May 26, 2022
SOUTH BEND, Ind. – Alfred A. 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 that Kelvin Franklin, 39, of South Bend, was sentenced by U.S. District Court Chief Judge Jon E. DeGuilio on...

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
DALLAS - Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced Eduardo A. Chávez, Special Agent in Charge of Dallas Field Division Manuel Gomez-Garcia, 35, and Jorge Humberto Velazco Larios, 29, were indicted in the summer of 2020. Mr. Gomez pleaded guilty to...

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

May 20, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...

Arizona Man Sentenced To 15 Years For Drug and Firearm Offenses

May 17, 2022
FORT WAYNE, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of the U.S. Drug Enforcement Administration Office in Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Eduardo A. Arguelles, Jr., 20, of Tucson, Arizona, was sentenced by U.S. District Court...

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...
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