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PRESS RELEASE

Indian Man Sentenced to More Than 17 Years in Federal Prison for Smuggling Almost $8 Million Worth of Drugs into the United States

Agosto 29, 2025
SPOKANE, Wash. – On August 29, 2025, United States District Judge Thomas O. Rice sentenced Jaskaran Singh, 31, of Punjab, India, to more than 17 years in federal prison for possessing with intent to distribute almost $8 million worth of the drug MDMA, commonly known as “Molly.” Singh was in...
Agosto 29, 2025
PRESS RELEASE

Idaho Couple Sentenced to 133 and 96 Months in Federal Prison for Conspiring to Distribute Meth, Heroin, and Cocaine

Abril 18, 2025
BOISE – Michael Paul Lacasse, 48, and Venetia Dawn Trischan, 47, of Caldwell, were sentenced to 133 months and 96 months, respectively, in federal prison for conspiring to distribute methamphetamine, heroin, and cocaine. According to court records, in December 2023, law enforcement learned that Lacasse and Trischan were involved in...
Abril 18, 2025
PRESS RELEASE

Indian National Found Guilty of Possession with Intent to Distribute More than 170 Pounds of MDMA in Eastern Washington

Marzo 19, 2025
SPOKANE, Wash. – Today a jury returned a verdict in the federal trial of Jaskaran Singh, age 31, who is a native of Gujarat, India. Singh was found guilty of Possession with Intent to Distribute 3,4-Methylenedioxymethamphetamine (MDMA), which is more commonly known as “Ecstasy” or “Molly.” United States District Judge...
Marzo 19, 2025
PRESS RELEASE

Violent Felon Sentenced to Over 17 Years for Dealing Meth and MDMA While on Supervised Release

Marzo 13, 2025
EVANSVILLE, Ind. — Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Mikeal Luckett, 51, of Evansville, has been sentenced to 211 months in federal prison, followed by three years of supervised...
Marzo 13, 2025
PRESS RELEASE

Fugitive Arrested After More Than Three Years On The Run

Febrero 08, 2025
BOSTON – A Lowell man was taken into custody after he was discovered inside a Lowell residence and identified as a person wanted for his role in alleged drug trafficking conspiracy. Darasy Chhim, a/k/a “Mystickal,” a/k/a “Rizzus,” 39, is charged with conspiracy to distribute and to possess with intent to...
Febrero 08, 2025
PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

Diciembre 08, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...
Diciembre 08, 2024
PRESS RELEASE

Middletown Man Admits Trafficking Meth

Julio 16, 2024
MIDDLETOWN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that JASON FABEL, 46, of Middletown, pleaded guilty yesterday before U.S. District Judge Omar A. Williams in Hartford...
Julio 16, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Junio 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
Junio 18, 2024
PRESS RELEASE

Orlando Man Sentenced to 9 Years in Federal Prison on Cocaine and Ecstasy Charges

Enero 25, 2024
TAMPA , Fla . – U.S. District Judge Thomas P. Barber sentenced Eric Joen Brenes-Colon (34, Orlando) to 9 years in federal prison for conspiracy to distribute cocaine and possession with the intent to distribute cocaine and MDMA (Ecstasy) . Brenes-Colon had pleaded guilty on October 26, 2023. According to...
Enero 25, 2024
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
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