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PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

Baltimore, MD. – In the last week, U.S. District Judge Ellen L. Hollander sentenced three members of the Monument Street drug trafficking organizations to at least five years in federal prison related to their roles in a conspiracy to distribute cocaine and/or fentanyl in the Monument Street area of East...
PRESS RELEASE

Norwalk Man Sentenced to 10 Years for Third Federal Narcotics Conviction

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, United States Attorney for the District of Connecticut, announced that Domenico Sandalo, 46, of Norwalk, was sentenced today by U.S. District Judge Vanessa L. Bryant to 120 months of imprisonment, followed by...
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...
PRESS RELEASE

Jury Convicts Richmond Fentanyl, Heroin, and Cocaine Trafficker

RICHMOND, Va. – A federal jury convicted a Richmond man today for possessing with the intent to distribute a mixture of heroin, cocaine, and fentanyl. According to court records and evidence presented at trial in May 2019, law enforcement initiated an investigation into certain heroin and cocaine trafficking activities in...
PRESS RELEASE

Dominican National Sentenced to more than 15 Years in Prison for Fentanyl and Heroin Trafficking

BOSTON – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly residing in Lawrence, was sentenced by U.S. District Court Judge Patti B. Saris to 188 months in prison and...
PRESS RELEASE

2 get combined 197 years in federal prison

McALLEN, Texas – Two men have been ordered to federal prison for decades following their more than a dozen convictions of drug crimes, carjacking, robbery and firearms offenses, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA), Acting U.S. Attorney Jennifer B. Lowery and Special...
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

AUGUSTA, GA - A Burke County man has admitted taking part in an operation that distributed methamphetamine after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, 47, of Midville, Ga., pled guilty in U.S. District Court to Conspiracy to Possess with Intent to Distribute...
PRESS RELEASE

DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

NEW HAVEN, Conn. - DEA New England Division Special Agent in Charge Brian D. Boyle, Acting United States Attorney Leonard C Boyle, Waterbury State’s Attorney Maureen Platt, and Waterbury Police Chief Fernando C. Spagnolo today announced that 17 individuals have been charged with federal offenses related to the distribution of...
PRESS RELEASE

Clinton Man Sentenced to 12 Years in Prison for Marijuana, Fraud and Money Laundering Convictions

BOSTON – A former employee of a family-owned plumbing business in Millbury was sentenced today for drug, money laundering and fraud convictions arising from his role in a large-scale marijuana grow operation. Thomas Laverty, 40, of Clinton, was sentenced by U.S. District Court Judge Timothy S. Hillman to 12 years...

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