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PRESS RELEASE

Convicted Felon Sentenced To 12 Years In Prison For Drug And Firearm Offenses

Julio 25, 2024
BOSTON – A convicted felon has been sentenced in connection with firearm and drug offenses that occurred in 2019 and his subsequent possession of firearms and narcotics while on pre-trial release for the previously charged offenses. Christian Soares, a/k/a “Eazy,” 31, of Brockton, was sentenced on July 18, 2024 by...
Julio 25, 2024
PRESS RELEASE

Abington Man Sentenced To Five Years In Prison For Oxycodone Conspiracy

Julio 23, 2024
BOSTON – An Abington man was sentenced on June 18th in federal court in Boston for conspiring to distribute oxycodone pills. Kenneth Veiga, 32, was sentenced by U.S. District Court Judge Denise J. Casper to 60 months in prison to be followed by three years of supervised release. In April...
Julio 23, 2024
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

Julio 19, 2024
An undercover investigation that began with a large cocaine sale resulted in the seizure of a gun and nearly 25 pounds of narcotics, including what appeared to be heroin/fentanyl and oxycodone pills, as well as methamphetamine. CARLOS TORRES and a second individual were arrested on Friday, July 12, 2024, and...
Julio 19, 2024
PRESS RELEASE

Mid-Level Fentanyl Distributor Sentenced to 14 Years in Prison

Julio 16, 2024
SPRINGFIELD, Mo. – A Florissant, Mo., man was sentenced in federal court today for providing more than 34 kilograms of fentanyl to a large-scale drug-trafficking organization in southwest Missouri. Sheron L. Loggins, also known as “Bane,” 50, was sentenced to 14 years in federal prison without parole. On Nov. 14...
Julio 16, 2024
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

Julio 11, 2024
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months in prison. On June 27, 2021, Matthew Prunty, 31, of the Dayton area, sent another man to exchange $46,000 and 2,000 pills...
Julio 11, 2024
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

Julio 02, 2024
ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
Julio 02, 2024
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

Julio 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
Julio 01, 2024
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

Junio 26, 2024
BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
Junio 26, 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

Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy

Junio 11, 2024
BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...
Junio 11, 2024
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