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...

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, have announced that a federal grand jury in New Haven has returned a seven-count indictment charging MARKEYSE...

OAKLAND, Calif. - A federal grand jury has charged two defendants with various crimes, including one defendant with extortion and assaulting a federal officer with a deadly weapon, announced United States Attorney Ismail J. Ramsey; Drug Enforcement Administration (DEA) Special Agent in Charge Brian M. Clark; Federal Bureau of Investigation...

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...

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,”...

BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KARLIS MANSON, 35, of Hartford, has been sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for distributing controlled substances...

MOBILE, AL – On November 29, 2023, United States District Court Judge, Callie V. S. Grande sentenced David Erik Crumpton to 292 months imprisonment for his role in a multi-defendant interstate drug trafficking conspiracy. Documents filed with the Court established that Christopher Perales, from the state of Texas, would regularly...

CHARLOTTE, N.C. – Benjamin James Hemphill, 24, of Charlotte, was sentenced today to 60 months in prison followed by three years of supervised release today for possession of a firearm in furtherance of a drug trafficking crime, announced Dena J. King, U.S. Attorney for the Western District of North Carolina...

CAPE GIRARDEAU, Mo. – Nineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl to southeast Missouri have been indicted on a felony drug conspiracy charge, U.S. Attorney Sayler A. Fleming announced Friday. Arrests by federal, state and local law enforcement...