Wednesday, October 30, 2024

Drug Trafficking News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/30/2024 08:00 AM EDT

A 43-year-old man has been sentenced for importing meth
10/30/2024 08:00 AM EDT

NEWARK, N.J. – A Gloucester County, New Jersey, man was sentenced to 72 months in prison for narcotics trafficking and firearms offenses.
10/30/2024 08:00 AM EDT

Li Pei Tan, 46, and Chaojie Chen, 41, pled guilty to their involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación.
10/30/2024 08:00 AM EDT

ANTHONY SANTOS, also known as "A-1," 36, of Hartford, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 63 months of imprisonment, followed by three years of supervised release for illegally possessing firearms.
10/30/2024 08:00 AM EDT

A Georgia man pleaded guilty today to his involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación (the Jalisco cartel). Earlier this year, on Aug. 5, a foreign national residing in Illinois pleaded guilty for his role in the same money laundering scheme.
10/28/2024 08:00 AM EDT

COLUMBUS, Ohio – Jamal Rashad Frazier, 32, of Columbus, was sentenced in U.S. District Court to 144 months in prison for possessing methamphetamine and weapons with auto-conversion devices.
 

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