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PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

Febrero 23, 2024
FRESNO, Calif. — As a result of Operation Fraud Street Mafia, a Kern Valley State Prison (KVSP) inmate has been charged in two separate federal complaints with drug trafficking and COVID-19 fraud. Seven defendants in California and Maryland are also charged in the two schemes. Making the announcement today are...
Febrero 23, 2024
PRESS RELEASE

Drug Coordinator Sentenced to 63 Months in Prison

Febrero 23, 2024
TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...
Febrero 23, 2024
PRESS RELEASE

Burlington Armed Drug Trafficker Sentenced to 60 Months

Febrero 22, 2024
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Terrence Anderson, 56, of Burlington, Vermont was sentenced today to a 5-year term of imprisonment, following his guilty plea to possessing with intent to distribute more than 40 grams of fentanyl. Chief United...
Febrero 22, 2024
PRESS RELEASE

Two New York Residents Charged with Fentanyl Trafficking Offense

Febrero 22, 2024
MILFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that WINIFER ACOSTA JIMINEZ, 29, and OVIDALIS JIMINEZ PUJOLS, 38, both of New York, have been charged by...
Febrero 22, 2024
PRESS RELEASE

Indictment Charges Hartford Man on Supervised Release with Firearm and Drug Offenses

Febrero 22, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Hartford Police Chief Jason Thody have announced that a federal grand jury in New Haven has returned an indictment charging...
Febrero 22, 2024
PRESS RELEASE

Natick Man Found Guilty Of Possession With Intent To Distribute Fentanyl

Febrero 22, 2024
BOSTON – A Natick man has been convicted following a six-day jury trial in connection with fentanyl trafficking. During a search of the defendant’s apartment, the body of a missing 24-year-old woman who had died of a drug overdose was discovered. Rafael Ashworth, 29, was convicted of one count of...
Febrero 22, 2024
PRESS RELEASE

Holyoke Man Who Possessed Fentanyl-Laced Heroin, Cocaine and Firearm Sentenced To 10 Years in Prison

Febrero 22, 2024
BOSTON – A Holyoke man has been sentenced in federal court in Springfield in connection with drug and firearm offenses. Jonathan Mercedes, 31, was sentenced on Feb. 5, 2024 by U.S. District Court Judge Mark G. Mastroianni to 10 years in prison and four years of supervised release. In July...
Febrero 22, 2024
PRESS RELEASE

Philadelphia Woman Sentenced For Conspiring To Distribute 11 Kilos Of Narcotics

Febrero 22, 2024
BOSTON – A Philadelphia woman has been sentenced to eight days in prison for conspiring to distribute kilos of fentanyl and heroin. The government recommended a sentence of 37 months in prison. Elba Pena, 34, was sentenced on Feb. 1, 2024 by U.S. District Court Judge Allison D. Burroughs to...
Febrero 22, 2024
PRESS RELEASE

New Bedford Man Pleads Guilty To Fentanyl Conspiracy

Febrero 22, 2024
BOSTON – A New Bedford man has pleaded guilty in federal court in Boston to his role in a Drug Trafficking Organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Jose Santiago, 46, pleaded guilty on Feb. 12, 2024, to conspiracy to distribute and to possess with intent to distribute...
Febrero 22, 2024
PRESS RELEASE

Man Sentenced to 132 Months in Prison for Meth Distribution

Febrero 21, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Lincoln Glass, 30 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty...
Febrero 21, 2024
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