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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

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

Septiembre 13, 2024
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...
Septiembre 13, 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

Concord Resident Charged with Assaulting DEA Agent with a Deadly Weapon and Other Crimes

Abril 08, 2024
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...
Abril 08, 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
PRESS RELEASE

Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine

Enero 22, 2024
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...
Enero 22, 2024
PRESS RELEASE

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

Diciembre 17, 2020
GREENSBORO, N.C. – Twenty-one people face federal charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North Carolina. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange County Sheriff’s Office, revealed...
Diciembre 17, 2020
PRESS RELEASE

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

Diciembre 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...
Diciembre 04, 2020
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