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PRESS RELEASE

Chinese National Arrested in China as a Result of Efforts by U.S. and Chinese Authorities to Thwart Drug Imports Through the Port of Savannah

SAVANNAH, Georgia: A Chinese national has been indicted in the United States in a scheme to import hundreds of kilograms of drugs through the Port of Savannah. Wei Gong, a/k/a “David Gong,” 45, of Tianjin, China, is in custody in China since his arrest by Chinese authorities in February 2026...
PRESS RELEASE

Columbia Man Sentenced to More than 16 years in Federal Prison for Trafficking Meth, Fentanyl

COLUMBIA, S.C. — Micaiah Green, 31, of Columbia, has been sentenced to more than 16 years in federal prison for drug trafficking. Evidence presented in court established that agents with the Drug Enforcement Administration identified Green as a significant supplier of narcotics in the Columbia area. Investigators learned through multiple...
PRESS RELEASE

New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy

CONCORD, N.H. - Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law enforcement agencies began...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Norwalk Drug Trafficker Sentenced to More than 15 Years in Federal Prison

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ORJUELA, also known as “Hov,” 37, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 188 months of imprisonment and five years of supervised release for trafficking...
PRESS RELEASE

Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy

CONCORD, N.H. – Michael Suazo Tejada, 22, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law...
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...
PRESS RELEASE

Stamford Man Pleads Guilty to Fentanyl Trafficking Charge

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON TURNER, also known as “Bizz,” 31, of Stamford, pleaded guilty in Bridgeport federal court to a narcotics trafficking offense. According to court documents and statements made in court, an investigation by the Drug...
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD, N.H. - Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces. According to court documents and statements, in early 2024, law enforcement agencies began investigating a...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...

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