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PRESS RELEASE

Florida Man Sentenced to Nine Years in Prison for Conspiring to Launder Money and Distribute Fentanyl

BOSTON – A Florida man has been sentenced in federal court in Boston for drug possession and distribution charges. Wuesley Pelaez Vela, 34, of Tallahassee, Fla., was sentenced by U.S. Senior District Court Judge William G. Young to nine years in prison, to be followed by five years of supervised...
PRESS RELEASE

Arizona Man Pleads Guilty to His Role in Conspiracies to Distribute Fentanyl and Narcotics and to Launder the Proceeds

BOSTON – A Tucson, Arizona man has pleaded guilty in federal court in Boston in connection with his role in distributing, and laundering the proceeds of, truckloads of fentanyl and cocaine. Reginel Cazares, a/k/a “Junior,” 37, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges

BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...
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

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...
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

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...
PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...
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

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...
PRESS RELEASE

11 Sentenced in Nationwide Drug and Money Laundering Conspiracy

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that Dajuan Williams, 31, of Detroit, Michigan, was sentenced in the United States District Court on January 4, 2024, following his guilty plea to drug trafficking and money laundering charges described in counts 1...
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...

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