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Clear All Results
PRESS RELEASE

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

Enero 22, 2024
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,”...
Enero 22, 2024
PRESS RELEASE

Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine

Enero 22, 2024
BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...
Enero 22, 2024
PRESS RELEASE

Members and Associates of Grape Street Crips Gang Admit Roles in Drug Trafficking Organization

Enero 19, 2024
NEWARK, N.J. – A Newark man admitted his role in a conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute various narcotics, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney...
Enero 19, 2024
PRESS RELEASE

Recidivist Drug Trafficker Sentenced to More Than 13 Years in Federal Prison

Enero 18, 2024
CONCORD, N.H. – A former Belmont man was sentenced today in federal court for trafficking methamphetamine in New Hampshire, U.S. Attorney Jane E. Young announces. David Sweeney, 47, was sentenced by U.S. District Court Judge Paul J. Barbadoro to 160 months in federal prison and 5 years of supervised release...
Enero 18, 2024
PRESS RELEASE

La DEA lanza una Nueva Línea de Comunicación para Incentivar Información sobre un Narcotraficante Operando en Colorado

Enero 17, 2024
DENVER – El 17 de enero de 2024, la División de Campo de las Montañas Rocosas de la DEA de los Estados Unidos se unió al Departamento de Estado de los Estados Unidos para anunciar una oferta de recompensa de hasta $5 millones de dólares a cambio de información que...
Enero 17, 2024
PRESS RELEASE

DEA Releases New Tip Line to Encourage Information on Drug Kingpin Operating Throughout Colorado

Enero 17, 2024
DENVER – On January 17, 2024, the U.S. Drug Enforcement Administration’s Rocky Mountain Field Division joined the U.S. Department of State to announce a reward offer of up to $5 million for information leading to the arrest and/or conviction of Mexican national Jesus Gonzalez- Penuelas, also known as “Chuy” Gonzalez...
Enero 17, 2024
PRESS RELEASE

Drug Trafficking Indictment Charges 18 Defendants with Meth and Heroin Distribution Conspiracy

Enero 17, 2024
STATESBORO, GA: Eighteen defendants from the Laurens and Toombs County, Ga., area are in custody awaiting further legal proceedings after their initial court appearances from a 55-count drug trafficking indictment in U.S. District Court. Each of the 18 defendants is charged with Conspiracy to Possess with Intent to Distribute and...
Enero 17, 2024
PRESS RELEASE

Bronx Man Admits Role in Distributing Heroin and Fentanyl, Causing Death of 15-Month-Old Child

Enero 17, 2024
NEWARK, N.J. – A Bronx, New York, man today admitted distributing heroin and fentanyl into New Jersey from two drug mills in the Bronx, which resulted in the death of a 15-month-old child, U.S. Attorney Philip R. Sellinger announced. Jhan Carlos Capellan Maldonado, 35, pleaded guilty before U.S. District Judge...
Enero 17, 2024
PRESS RELEASE

Mexican National Sentenced to 18 Months for Transporting Heroin in 2019

Enero 12, 2024
ORLANDO , Fla . – U.S. District Judge Gregory A. Presnell sentenced Denisse Munoz-Mora (31, Mexico) to 18 months in federal prison for possession with the intent to distribute heroin. Munoz-Mora had pleaded guilty on October 25, 2023. Munoz-Mora’s conspirator, Irving Cepeda-Chico, previously pleaded guilty and was sentenced in 2021...
Enero 12, 2024
PRESS RELEASE

DEA-Led Investigation Dismantles Albuquerque-Based Drug Trafficking Organization

Enero 12, 2024
Note: View the Superseding Indictment . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being...
Enero 12, 2024
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