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758 Results - Showing 151 to 160
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD, N.H. - Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, pleaded guilty in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces. According to court documents and statements, in early 2024, law enforcement agencies began investigating a...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Indiana Man Sentenced to 6 1/2 Years for Fentanyl Trafficking, Gun Crime

FORT WAYNE, Indiana – On May 13, 2026, Neumen Jacobs, 32, of Fort Wayne, was sentenced to 78 months in prison, followed by four years of supervised release, after pleading guilty to distributing 40 grams or more of fentanyl and being a felon in possession of a firearm. According to...
PRESS RELEASE

Cocaine Delivery Service Dismantled in Luxury Apartment Building in the Bronx: Cocaine Distributed in Manhattan, Queens, and Brooklyn

Four defendants were arrested following a long-term investigation into a drug delivery service that operated out of a luxury apartment building in the Bronx, and distributed cocaine in Manhattan, Queens, and Brooklyn. Approximately 10 kilograms of cocaine (over 22 pounds) carrying a street value of up to $250,000 were recovered...
PRESS RELEASE

Owner of Group Homes for At-Risk Youth and Her Drug-Dealing Boyfriend Charged With Money Laundering

ATLANTA - Kristin Draper has been arraigned on federal charges of money laundering conspiracy for allegedly conspiring with her boyfriend, Antwaun Brown, to funnel proceeds of Brown’s fentanyl dealing through a Dayton, Ohio group home for at-risk youth. Brown, a felon with state and federal convictions for trafficking crack cocaine...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Additional Narcotics Seizures, Current Total of More Than 700 Pounds of Cocaine

CINCINNATI – An ongoing investigation stemming from the May 10 arrest of two Southwest Ohio relatives has led investigators to taking an additional 244 kilograms of suspected cocaine from the alleged drug traffickers. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, appeared in federal court following their...
PRESS RELEASE

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...
PRESS RELEASE

6 Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal Prison

INDIANAPOLIS - The U.S. Attorney’s Office for the Southern District of Indiana has secured prison sentences for six individuals convicted of trafficking methamphetamine, cocaine, fentanyl and other controlled substances. Each prosecution stemmed from a separate investigation and was individually resolved in March or April of 2026. Defendant Conviction(s) Sentence Prior...
PRESS RELEASE

Louisville Man Charged by Federal Complaint for Fentanyl Trafficking and Firearms Offenses

Louisville, KY – Last week, a Louisville man was arrested and charged by complaint with possession with the intent to distribute over 400 grams of fentanyl, possession of firearms as a convicted felon, and possessing firearms in furtherance of drug trafficking. U.S. Attorney Kyle G. Bumgarner of the Western District...
PRESS RELEASE

Illegal Aliens and Convicted Felons Sentenced for Transnational Drug Trafficking and Money Laundering

ATLANTA – Two illegal aliens and two convicted felons have been sentenced to federal prison for their roles in a large international drug trafficking and money laundering organization stretching from Mexico to Atlanta. “Fentanyl continues to devastate communities across our country,” said Jae W. Chung, Special Agent in Charge of...

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