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Date: August 7, 2025
Contact: newsroom@ci.irs.gov
LITTLE ROCK — Jesus Ignacio Medina-Leyva will spend the next 120 months, or ten years, in federal prison for conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine (actual) and conspiracy to commit money laundering. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on today by United States District Judge Brian S. Miller.
A federal grand jury indicted Medina-Leyva, of Culiacan, Mexico, along with 31 other defendants on November 2, 2017. The 31-count indictment charged Medina-Leyva with one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine (actual) and one count of conspiracy to commit money laundering. On April 10, 2025, Medina-Leyva pleaded guilty to both counts he was charged with in the filed indictment.
An investigation revealed that Medina-Leyva and co-defendants were involved in a methamphetamine trafficking conspiracy, a money laundering conspiracy, and various federal firearms violations. Medina-Leyva was arrested entering into the United States from Canada on a warrant relating to the charges in the indictment on August 6, 2024. To date, 26 of Medina-Leyva’s co-defendants have been convicted and sentenced.
In addition to the 120-month sentence, Judge Miller also sentenced Medina-Leyva to three years’ supervised release. There is no parole in the federal system.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
This case was investigated by the Drug Enforcement Administration with assistance from the Internal Revenue Service – Criminal Investigation, North Little Rock Police Department, Conway Police Department, Sherwood Police Department, Arkansas State Police, and the Faulkner County Sheriff’s Office.
IRS Criminal Investigation (IRS-CI) is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 19 field offices located across the U.S. and 14 attaché posts abroad.