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PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
PRESS RELEASE

DEA Seizes Fentanyl, 25 Firearms from Suburban Chicago Residences and Storage Unit

CHICAGO — Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Joseph Boutros for the Northern District of Illinois announced that James Howard, 32, of Frankfort, Illinois, and Shantel Robinson, 31, of Oak Lawn, Illinois, were charged with drug conspiracy. Federal...
PRESS RELEASE

Florida Men Convicted after Cleaning Crew Locates More Than $30K of Cocaine in Hotel Room

MYRTLE BEACH, S.C. — A federal jury convicted Vincent Ellis Wilson, 54, and Ervin Lee Smith, 50, both of Fort Pierce, Florida, of conspiring to distribute more than 500 grams of cocaine and a quantity of crack cocaine after a two-day trial in Florence. Evidence introduced at trial showed that...
PRESS RELEASE

Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with Weapons Stash

ATLANTA - Bartholomew Keeton Harralson, 47, of Atlanta, Ga., was charged earlier today by a federal grand jury seated in the Northern District of Georgia with Possession with the Intent to Distribute Fentanyl, Methamphetamine, Cocaine, Heroin, and Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and...
PRESS RELEASE

Lexington Man Sentenced for Cocaine Trafficking Conspiracy

LEXINGTON, Ky. – A Lexington man, Alejandro Galvan Gomez, 51, was sentenced on Monday to 28 years in prison by U.S. District Judge Danny Reeves for conspiracy to distribute five kilograms or more of cocaine, possession with intent to distribute five kilograms or more of cocaine, and conspiracy to launder...
PRESS RELEASE

Atlanta Man Sentenced to Federal Prison for Trafficking Crack Cocaine, Fentanyl and Heroin

FLORENCE, S.C. — Demetrius Stepp, 45, of Atlanta, Georgia, has been sentenced to more than five years in federal prison after pleading guilty to three counts of distributing fentanyl and crack cocaine. Evidence presented to the court showed that on three occasions in April and May 2022, a confidential informant...
PRESS RELEASE

Two Interrelated Drug Rings in Seattle Area Taken Down in Series of Arrests Following Wiretap Investigation

Seattle – Fourteen people were indicted in late May and eleven were taken into custody in coordinated arrests last week as part of an ongoing investigation of drug traffickers with ties to drug trafficking in Seattle’s International District and homeless encampments, announced Acting U.S. Attorney Teal Luthy Miller. The defendants...
PRESS RELEASE

Three Charged with Trafficking Narcotics in the Naugatuck Valley

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced...
PRESS RELEASE

Associate Of Violent Gang Sentenced To More Than Five Years In Prison For Drug Distribution And Firearms Offenses

BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, has been sentenced for trafficking drugs and firearms. Steve Depina, 38, was sentenced by U.S. Senior District Court Judge William G. Young to 66 months in prison and three years of supervised release. In October 2024, Depina...

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