TENNESSEE — The United States has concluded the prosecution of 27 individuals involved in a large-scale drug and money laundering conspiracy that operated in Middle Tennessee and beyond between 2018 and 2021, Acting U.S. Attorney Robert E. McGuire announced Wednesday.
The case stemmed from a multi-agency investigation into a prison-based drug ring led by Humberto Morales, a Tennessee state prisoner.
“For years, our office has worked diligently to break up this deadly criminal organization and hold its members accountable,” McGuire said.
“These dangerous criminals who plagued our community are behind bars, some for decades. Thanks to the dedication of our prosecutors and our law enforcement partners, their day is over, and justice has been served.”
According to court records, Morales orchestrated a drug trafficking network from inside prison using contraband cell phones and encrypted messaging services like WhatsApp.
The operation funneled large quantities of methamphetamine, heroin, and fentanyl from Mexico to California before distribution in Middle Tennessee and other states.
Investigators uncovered the scheme through intercepted messages, drug seizures, and financial transactions.
During the conspiracy, members of Morales’ network laundered drug proceeds through wire transfers, money orders, and cash deliveries.
Law enforcement agencies seized multiple kilograms of drugs and intercepted communications detailing the distribution process.
Morales was sentenced to life in prison with 10 years of supervised release. Other defendants received sentences ranging from 12 months to 324 months.
Six of the convicted individuals, who are Mexican nationals, are expected to face deportation proceedings upon completing their sentences. Two individuals remain fugitives.
Federal agencies, including the U.S. Postal Inspection Service, IRS Criminal Investigations, and Homeland Security Investigations, collaborated on the case, along with state and local law enforcement.
Officials emphasized the success of interagency cooperation in dismantling the criminal organization.
“Postal Inspectors tirelessly work to rid the mail of illegal drug trafficking and its accompanying violence,” said Acting U.S. Postal Inspector in Charge Jessica Wagner. HSI Nashville Special Agent in Charge Rana Saoud added, “Together with our partners, HSI will continue to disrupt criminal networks, ensuring that we hold these violent gangs accountable, regardless of where they operate.”
The case was prosecuted by Assistant U.S. Attorneys Philip H. Wehby and Juliet E. Aldridge.
