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PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

SPRINGFIELD, Mo. – Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in...
PRESS RELEASE

Ringleader of Fentanyl Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years

INDIANAPOLIS, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Keith J. Jones, a/k/a Keybo, 57, of Indianapolis, Indiana, and Kevin M. Backstrom, 58, of Los Angeles California have been sentenced to...
PRESS RELEASE

Drug Coordinator Sentenced to 63 Months in Prison

TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...
PRESS RELEASE

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

ANCHORAGE, Alaska – The U.S Attorney’s Office for the District of Alaska announced today that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within the state of Alaska. U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent...
PRESS RELEASE

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

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,”...
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

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...
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia. Fabio Yepes Sanchez, 57, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin...
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to 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,” a/k/a “Capo,” a/k/a “Lips,” 36...
PRESS RELEASE

Alleged Member of La Oficina De Envigado Plead Guilty to Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

BOSTON – A Colombian man pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy connected with organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to...

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