Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...

CONCORD, N.H. – A Dominican man was sentenced today in federal court for illegally reentering the United States and drug trafficking, U.S. Attorney Erin Creegan announces. Robely Eladio De Jesus Guerrero, 38, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Landya B. McCafferty to 125...

New York - Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes...

CONCORD, N.H. – Mark Williams, 45, plead guilty to one count of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces. According to the charging documents and statements made in court, in...

BOSTON – A Revere man has been sentenced to 15 years in federal prison for laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and for possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, was sentenced on Jan...

CONCORD, N.H. – Jeison Eulogio Dume-Calderone, 28, formerly of Boston, pleaded guilty to distributing more than 50 grams of methamphetamine and 400 grams of fentanyl, U.S. Attorney Erin Creegan announces. According to the charging documents and statements made in court, on two occasions in March 2023, Dume-Calderone sold a total...

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 44, of New Haven, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 252 months of imprisonment, followed by eight...

BOSTON – A Lawrence man has been convicted following a four-day jury trial of drug trafficking conspiracy involving methamphetamine, fentanyl and cocaine. Jose Dolores Batista, 65, was convicted on Nov. 20, 2025 of conspiracy to distribute and to possess with intent to distribute methamphetamine, fentanyl and cocaine. The defendant will...

SEATTLE – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms...

Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering. Sentencing is scheduled for February 2, 2026, before United States...