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PRESS RELEASE

Defendant Who Trafficked Drugs While Absconding From Federal Drug Trafficking Sentence Gets Additional Five Years in Prison

Julio 30, 2025
Seattle –A citizen of Mexico who resided in Renton, Washington before being sent to the Federal Correctional Institution Lompoc, California for drug trafficking, was sentenced today to an additional five years in prison for a second drug trafficking conviction, announced Acting U.S. Attorney Teal Luthy Miller. Humberto Lopez Rodriguez, 31...
Julio 30, 2025
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

Junio 26, 2025
SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
Junio 26, 2025
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced to Decade in Prison for Fentanyl Conspiracy

Junio 16, 2025
BOSTON – A Braintree man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization (DTO) that distributed fentanyl sourced from Latin America. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10...
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

Revere Man Pleads Guilty To Role In International Money Laundering Organization

Junio 01, 2025
BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
Junio 01, 2025
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

Mayo 29, 2025
BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their 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. St. Devon Anthony Cover, 61...
Mayo 29, 2025
PRESS RELEASE

Drug Trafficker in Western Washington, Caught Twice with Kilos of Drugs and Firearms, Sentenced to 10 Years in Prison

Mayo 28, 2025
SEATTLE – A 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024...
Mayo 28, 2025
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

Febrero 08, 2025
BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their 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. St. Devon Anthony Cover...
Febrero 08, 2025
PRESS RELEASE

Leader Of Brockton-Area Drug Trafficking Organization Pleads Guilty To Fentanyl Conspiracy

Febrero 05, 2025
BOSTON – A Braintree man has pleaded guilty in federal court in Boston to fentanyl conspiracy charge. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Chief Judge F. Dennis Saylor...
Febrero 05, 2025
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

Diciembre 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
Diciembre 08, 2024
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