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PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

Junio 16, 2025
BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
Junio 16, 2025
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

Junio 16, 2025
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
Junio 16, 2025
PRESS RELEASE

Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug Trafficking

Junio 16, 2025
BURLINGTON, VT. – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods...
Junio 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

Junio 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
Junio 16, 2025
PRESS RELEASE

Dominican National Sentenced to Federal Prison, to be Deported for Trafficking Fentanyl, Stealing Hundreds of Individuals’ Personal Information, and Defrauding the Government

Junio 16, 2025
PROVIDENCE, R.I. – A Dominican national illegally present in the United States who trafficked fentanyl, was found to be in possession of stolen personal identifying information of nearly a thousand individuals, and filed hundreds of fraudulent tax returns to obtain tens of thousands of dollars in COVID related tax credit...
Junio 16, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

Junio 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
Junio 16, 2025
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

Junio 16, 2025
WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of Waterbury, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment, followed by three years of supervised release, for...
Junio 16, 2025
PRESS RELEASE

Hartford Man Pleads Guilty to Fentanyl and Cocaine Trafficking Charge

Junio 16, 2025
HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, has pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense. According to court documents and...
Junio 16, 2025
PRESS RELEASE

Fentanyl Dealers Sentenced to Federal Prison

Junio 05, 2025
LAREDO, Texas – Two Texas residents have been sentenced for conspiracy to possess with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and U.S. Attorney Nicholas J. Ganjei. Hernan Cortez, 40, Houston, and Daniel Elizondo, 37, Laredo...
Junio 05, 2025
PRESS RELEASE

Illegal Alien Sent to Federal Prison for Trafficking Over $1 Million in Cocaine

Junio 03, 2025
McALLEN, Texas – A 41-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell U.S. Attorney Nicholas Ganjei. Rolando Banda-Lucero pleaded guilty Oct...
Junio 03, 2025
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