Thirty-six people have been charged in a multi-state federal investigation into drug trafficking and money laundering, the U.S. Department of Justice announced.[1] Nine of them are in the country illegally, prosecutors said.[2] The organization is based in Mexico and has operated in South Carolina since at least 2011.[1] An April 2026 indictment charged 18 people.[1] A 42-count superseding indictment unsealed in November charged 16 more.[1] Two others were previously charged in July 2025.[3] Six defendants have pleaded guilty so far.[1]

During the investigation, the Drug Enforcement Administration seized 34 pounds (about 15.4 kilograms) of marijuana.[3] It also seized large quantities of fentanyl, methamphetamine and cocaine.[1] The department said the organization had supplied South Carolina with hundreds of kilograms of fentanyl and cocaine since at least 2021.[1] Investigators traced a distribution network spanning the Lowcountry, Pee Dee, Grand Strand and Midlands.[1] Its members were active in Mexico, other states, and inside the Federal Bureau of Prisons and the South Carolina Department of Corrections, the department said.[1]

U.S. Attorney Bryan Stirling said the Homeland Security Task Force investigation had an impact on ‘every region of our state, and beyond’.[1] The DEA, Homeland Security Investigations, the FBI’s Columbia field office and the South Carolina Law Enforcement Division investigated the case with numerous state and local agencies.[1] Assistant U.S. Attorneys Mike O’Mara and Cole Shannon are prosecuting it.[1] The Justice Department said an indictment is merely an allegation and all defendants are presumed innocent.[1]