Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAMION BAKER, also known as “Ray Ray,” 46, of Stamford, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 162 months of imprisonment and three years of supervised release for...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR PARRA, also known as “D” and “Dee,” 39, of Stamford, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 100 months of imprisonment and four years of supervised release for...

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BENJAMIN DOZIER, also known as “Ace” and “Blanco, 44, of Bridgeport, was sentenced on June 26, 2026, by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment and three years...

SIOUX FALLS, S.D. — U.S. Attorney Ron Parsons announced the results of four landmark federal prosecutions in the past year that have systematically dismantled major drug trafficking organizations (DTOs) connected to the Mexican cartels responsible for flooding South Dakota communities with methamphetamine, fentanyl, and other deadly narcotics. Through coordinated, long-term...

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIMBERLY DELACRUZ, also known as “K,” 31, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 30 months of imprisonment and 18 months of supervised release for her...

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON TURNER, also known as “Bizz,” 31, of Stamford, pleaded guilty in Bridgeport federal court to a narcotics trafficking offense. According to court documents and statements made in court, an investigation by the Drug...