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Clear All Results
PRESS RELEASE

Two Members of Cape Cod Heroin Trafficking Ring Sentenced to Prison for Violent Kidnapping

Febrero 27, 2023
BOSTON – Two members of a Cape Cod heroin trafficking ring have been sentenced to 10 years and nine years in prison for their roles in a violent kidnapping captured on video. Albert Lee, also known as “Mook,” 32, of Pawtucket, R.I., was sentenced today by U.S. District Court Judge...
Febrero 27, 2023
PRESS RELEASE

Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico

Febrero 27, 2023
RALEIGH, N.C. –– A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to...
Febrero 27, 2023
PRESS RELEASE

Man Sentenced to More than 5 Years in Federal Prison for Supplying Heroin to Waterbury Drug Ring

Febrero 27, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JESUS NIEVES, also known as “Pop,” 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five...
Febrero 27, 2023
PRESS RELEASE

Henrico Man Sentenced on Drug Trafficking and Firearm Charges

Febrero 22, 2023
RICHMOND, Va. – A Henrico County man was sentenced today to 110 months in prison for drug trafficking and possession of firearms in furtherance of drug trafficking. According to court documents, Anthony Sylvester Gaines, 42, rented an extended stay hotel room in Henrico County where he was storing and preparing...
Febrero 22, 2023
PRESS RELEASE

Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

Febrero 14, 2023
AUGUSTA, GA- The lead defendant in a major methamphetamine-trafficking organization has been sentenced to two decades in federal prison after admitting his participation in a conspiracy related to at least one overdose death. Jayson Dwayne Wheatley, 42, of Augusta, was sentenced to 240 months in prison after previously pleading guilty...
Febrero 14, 2023
PRESS RELEASE

Man Sentenced to 20 Years for Leading Heroin Conspiracy

Febrero 13, 2023
SRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for leading a conspiracy to distribute heroin. Dawuan White, 48, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison without parole. On April 26, 2022, White pleaded guilty to participating in...
Febrero 13, 2023
PRESS RELEASE

San Joaquin County Man Pleads Guilty to Federal Gun and Drug Charges

Febrero 13, 2023
FRESNO, Calif. — Alphonso Jimenez, 31, of Stockton, pleaded guilty today to possession with intent to distribute methamphetamine, cocaine, heroin, and fentanyl and using a firearm during and in relation to a drug trafficking crime, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob...
Febrero 13, 2023
PRESS RELEASE

Long Island Man Convicted of Distributing Heroin that Caused Overdose Death

Febrero 07, 2023
Central Islip, NY - A federal jury in Central Islip today returned a guilty verdict against James Tunstall for distributing heroin, which resulted in the fatal overdose of 24-year-old Sergio Niko Alvarez on October 29, 2018 in Jericho, New York. The verdict followed a five-day trial before United States District...
Febrero 07, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

Febrero 06, 2023
SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...
Febrero 06, 2023
PRESS RELEASE

Drug Dealer Sentenced to 27 Years for Meth Trafficking

Febrero 03, 2023
PEORIA, Ill. – Todd Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Gabriel Antonio Montano-Rodriguez, 41, was sentenced last month to 324 months’ imprisonment, to be followed by five years of supervised...
Febrero 03, 2023
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