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PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...
PRESS RELEASE

Co-Conspirators Sentenced For Drug Trafficking Conspiracy

BOSTON – Two men have been sentenced in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Christopher Nagle, 30, of Revere and Isaac Clayton, 77, of Lynn were sentenced by...
PRESS RELEASE

Lawrence Man Pleads Guilty to Conspiracy to Trafficking Approximately 50 Pounds of Meth into New Hampshire

CONCORD, N.H. – A Lawrence man has pleaded guilty in federal court in Concord to a methamphetamine trafficking conspiracy, U.S. Attorney Jane E. Young announces. Ronny O. Ramos, 32, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance, specifically methamphetamine. U.S...
PRESS RELEASE

Laredo Felon Indicted for Trafficking Fentanyl and Possessing Various Firearms

LAREDO, Texas – A 39-year-old man has been charged with conspiracy to distribute fentanyl, distribution of fentanyl, being a felon in possession of a firearm and possession of a machine gun, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney...
PRESS RELEASE

Foreign National Heads to Prison for Trafficking Over 17 kilograms of Meth in the Conroe Area

HOUSTON – A 36-year-old Mexican citizen illegally residing in Houston has been sentenced for conspiracy to possess with intent to distribute and possession with intent to distribute meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani...
PRESS RELEASE

Brockton Woman Sentenced To More Than Eight Years In Prison For Drug Trafficking And Gun Charges

BOSTON – Member of a nationwide drug trafficking ring has been sentenced in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
PRESS RELEASE

Mexican National Sentenced to 4 Years in Federal Prison for Trafficking Fentanyl

NORWALK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE DE JESUS VEGA-CERVANTES, 45, a citizen of Mexico last residing in Norwalk, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 48 months of imprisonment trafficking fentanyl. According to...
PRESS RELEASE

Former peace officer imprisoned for trafficking drugs and cartel money across state lines

HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...
PRESS RELEASE

Hartford Man Pleads Guilty to Federal Firearm Charge

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced ANTHONY SANTOS, also known as “A-1,” 36, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to unlawful possession of firearms by a felo n. According to court documents and...

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