NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIMBERLY DELACRUZ, also known as “K,” 31, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 30 months of imprisonment and 18 months of supervised release for her...

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ORJUELA, also known as “Hov,” 37, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 188 months of imprisonment and five years of supervised release for trafficking...

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...

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON TURNER, also known as “Bizz,” 31, of Stamford, pleaded guilty in Bridgeport federal court to a narcotics trafficking offense. According to court documents and statements made in court, an investigation by the Drug...

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...

ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...

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...