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PRESS RELEASE

Fall River Man Convicted of Drug Distribution Resulting in Death of a Minor and the Sale of Drugs and Machineguns on Telegram App

BOSTON – A Fall River man has pleaded guilty in federal court in Boston to drug distribution resulting in the death of a minor, as well as multiple other charges filed this week associated with his sale of drugs, machineguns and firearm parts on the Telegram app. Benjamin Hunt, 27...
PRESS RELEASE

BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore

Baltimore, Md. – Today, State’s Attorney Ivan J. Bates announced the takedown of three Drug Trafficking Organizations operating in the West Baltimore area. An individual charged by indictment is presumed innocent unless and until proven guilty at trial. “The concentration of Drug Trafficking Organizations in the Penn North Area is...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

New Jersey Man Arrested in Sales of Eight Guns, Cocaine and “Pink Cocaine” in Manhattan

A long-term undercover investigation resulted in the arrest of a New Jersey man in connection with sales of eight guns, cocaine and “pink cocaine” in locations across Manhattan. Laboratory analysis of the “pink cocaine,” also known by the street name “tusi,” indicated the presence of ketamine and MDMA. Bridget G...
PRESS RELEASE

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

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...
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

Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine

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...
PRESS RELEASE

Court Sentences Mobile Man to 292 Months Imprisonment in Multi-Defendant Interstate Methamphetamine Trafficking Conspiracy

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...

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