Ellsworth man receives prison sentence for methamphetamine trafficking and money laundering

Craig M. Wolff Acting United States Attorney for the District of Maine
Craig M. Wolff Acting United States Attorney for the District of Maine - Department of Justice
0Comments

An Ellsworth resident was sentenced in federal court for his role in a methamphetamine trafficking and money laundering conspiracy operating in Downeast Maine. U.S. District Judge John A. Woodcock, Jr. sentenced Jeremy Kane, 38, to seven years and three months in prison, followed by three years of supervised release. Kane had pleaded guilty earlier this year.

Court documents show that between May 2022 and May 2023, Kane participated in a scheme where methamphetamine was shipped from California to Maine for distribution. The proceeds from these drug sales were sent back to the source using various money transfer services such as Walmart2Walmart, Cash App, and Venmo. According to the records, a co-conspirator recruited Kane and others to use their identifications and accounts to receive the funds. This method was used to hide the involvement of the source and disguise the origins of the laundered money.

The Federal Bureau of Investigation led the investigation with help from several agencies including the U.S. Postal Service, Ellsworth Police Department, Maine Drug Enforcement Agency, Holden Police Department, and Hancock County Sheriff’s Office.



Related

Craig M. Wolff Acting United States Attorney for the District of Maine

Former Lewiston man sentenced to prison for cyberstalking in federal court

Brent Ouellette, formerly of Lewiston, was sentenced in Portland federal court for cyberstalking offenses that included posting explicit content without consent and impersonation. He received an 18-month prison term and supervised release.

Craig M. Wolff Acting United States Attorney for the District of Maine

Presque Isle man pleads guilty to child sexual abuse material charges in Bangor court

Joseph Ebner from Presque Isle pleaded guilty in Bangor federal court to distributing and possessing child sexual abuse material on Apr. 17. The case involved online communication with an undercover agent posing as a child’s parent. Authorities emphasize continued efforts against such crimes through collaborations led by the U.S. Attorney’s Office.

Craig M. Wolff Acting United States Attorney for the District of Maine

New Sweden man pleads guilty to child sexual abuse material charges in Bangor court

Dustin Davenport from New Sweden pleaded guilty in Bangor court to charges involving child sexual abuse material. Law enforcement agencies conducted an investigation leading to his arrest following evidence found on his devices. The case forms part of broader national efforts against online exploitation.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Maine Courts Daily.