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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

Eleven Indicted for Drug Trafficking, Money Laundering

Enero 22, 2024
EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
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

Six Defendants Arrested and Indicted for Conspiracy to Distribute Multiple Kilograms of Cocaine

Enero 18, 2024
CONCORD, N.H. – Six defendants were arrested on January 17, 2024, in connection with a conspiracy to distribute cocaine sent through the U.S. Postal Service to New Hampshire. The defendants were indicted on December 20, 2023, U.S. Attorney Jane E. Young announces. Three defendants appeared in federal court in Concord...
Enero 18, 2024
PRESS RELEASE

Springfield Man Pleads Guilty To Cocaine Distribution

Enero 12, 2024
BOSTON – A Springfield man pleaded guilty today to possessing cocaine intended for distribution. Hector Quinones, 44, pleaded guilty to one count of possession with intent to distribute cocaine. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 9, 2024. Quinones was indicted by a federal grand jury...
Enero 12, 2024
PRESS RELEASE

Orlando Man on Federal Supervision for Distributing Drugs Charged with Distributing Kilograms of Cocaine and Fentanyl in Polk and Osceola Counties

Enero 12, 2024
TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...
Enero 12, 2024
PRESS RELEASE

Brevard County Man Indicted for Possessing Cocaine With Intent to Distribute

Enero 12, 2024
ORLANDO , F la. – United States Attorney Roger B. Handberg announced the return of an indictment charging Jackie Jamal Hines (46, Melbourne) with possession with the intent to distribute five (5) kilograms or more of cocaine . If convicted, Hines faces a minimum mandatory penalty of 10 years, up...
Enero 12, 2024
PRESS RELEASE

Defendants Sentenced to Federal Prison for Drug Trafficking in Lafayette Area

Enero 12, 2024
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two men Friday for drug trafficking in the Lafayette area. United States District Judge Robert R. Summerhays sentenced James Johnwell, 44, of Crowley, Louisiana, to 71 months in prison, followed by 5 years of supervised release for...
Enero 12, 2024
PRESS RELEASE

Two Individuals Charged with Cocaine Offenses

Enero 12, 2024
T AMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Santiago Gonzalez-Rodriguez (58, Louisville, KY) and Elier Sanchez-Suasteque (37, Lehigh Acres) with conspiracy to possess with the intent to distribute, and possession with the intent to distribute, five ( 5) kilograms...
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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