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117 Results - Showing 1 to 10
PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

H Block Gang Associate Sentenced to More Than Four Years in Prison for Drug Conspiracy

BOSTON – An associate of the violent Boston-based gang, H-Block, has been sentenced in federal court in Boston for drug conspiracy charges. Mark Linnehan, 26, of West Roxbury, was sentenced by U.S. District Court Judge Leo T. Sorokin to 51 months in prison, to be followed by three years of...
PRESS RELEASE

Leader Of North Shore Drug Trafficking Organization Sentenced to Nineteen Years in Prison

BOSTON – A Saugus man was sentenced in federal court in Boston for leading a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 35, was sentenced by U.S. District Court Senior...
PRESS RELEASE

Two Mexican nationals Removed to U.S. to Face Federal Drug Trafficking Charges in New Mexico

Note: View Blano-Joo Indictment View Seas-Centeno Indictment ALBUQUERQUE – Two Mexican nationals were removed to the United States to face federal drug trafficking charges in New Mexico. Daniel Alfred Blanco-Joo, 39, made his initial appearance today in New Mexico after being removed from Mexico on a five-count indictment charging him...
PRESS RELEASE

Rhode Island Businesswoman Sentenced to More Than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money. Carolina Correa, 35, of Cranston, R.I., was sentenced on Feb. 4, 2026 by U.S. District Court Judge Leo T...
PRESS RELEASE

Duxbury Man Indicted For Distributing Fentanyl And Cocaine In Greater Plymouth Area And Conspiring To Launder The Proceeds

BOSTON – A Duxbury man has been charged in a six-count indictment for allegedly distributing, and conspiring to distribute, fentanyl and cocaine in Duxbury, Kingston, Middleborough and Plymouth. Justin Tatum, a/k/a “JD,” 40, was indicted by a federal grand jury on one count of conspiracy to distribute and to possess...
PRESS RELEASE

Arizona Man Pleads Guilty to His Role in Conspiracies to Distribute Fentanyl and Narcotics and to Launder the Proceeds

BOSTON – A Tucson, Arizona man has pleaded guilty in federal court in Boston in connection with his role in distributing, and laundering the proceeds of, truckloads of fentanyl and cocaine. Reginel Cazares, a/k/a “Junior,” 37, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

H Block Gang Member Sentenced To Eight Years In Prison For Drug Conspiracy

BOSTON – A member of the violent Boston-based gang, H-Block, has been sentenced in federal court in Boston for drug conspiracy charges. Trea Lankford, a/k/a “Montana,” a/k/a “Heffna Boss Don,” a/k/a “Tre Cain,” 34 of Boston, was sentenced by U.S. District Court Judge Leo T. Sorokin to eight years in...
PRESS RELEASE

Florida Man Sentenced to Nine Years in Prison for Conspiring to Launder Money and Distribute Fentanyl

BOSTON – A Florida man has been sentenced in federal court in Boston for drug possession and distribution charges. Wuesley Pelaez Vela, 34, of Tallahassee, Fla., was sentenced by U.S. Senior District Court Judge William G. Young to nine years in prison, to be followed by five years of supervised...
PRESS RELEASE

Alleged Latin Kings Gang Member Arrested on Federal Charges After Stealing Rifle From FBI Vehicle

MINNEAPOLIS – A prior convicted felon was charged in a criminal complaint today with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle, announced United States Attorney Daniel N. Rosen. Rosen was joined in the announcement...

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