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18 Results - Showing 1 to 10
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...
PRESS RELEASE

Four Bergen County Residents Charged for Roles in Drug Trafficking Ring

NEW YORK – Special Agent in Charge Christopher Roberts, DEA New York Task Force Division, New Jersey Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the New Jersey State Police announced today the arrests of four Ber gen County, New Jersey, residents for their roles in a...
PRESS RELEASE

Rhode Island Man Pleads Guilty To Role In Drug Trafficking Conspiracy Involving Cocaine, MDMA, Ketamine

BOSTON – A Cranston, R.I., man pleaded guilty in federal court in Boston in connection with his role in distributing cocaine, MDMA and ketamine. Lengsy Prum, a/k/a, “Leon,” 39, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. U.S. District Court Judge Julia E...
PRESS RELEASE

Central Valley Men Indicted for Possession of Approximately One Million Pills Containing Suspected Methamphetamine

SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment today against Jose Mendoza, 35, of Merced; Jessy Johnson, 34, of Turlock; and Alejandro Perez, 43, of Crows Landing, charging them with conspiracy to distribute methamphetamine and other drug trafficking offenses, U.S. Attorney Eric Grant and Drug Enforcement Administration...
PRESS RELEASE

Fall River Man Convicted of Drug Distribution Resulting in Death of a Minor and the Sale of Drugs and Machineguns on Telegram App

BOSTON – A Fall River man has pleaded guilty in federal court in Boston to drug distribution resulting in the death of a minor, as well as multiple other charges filed this week associated with his sale of drugs, machineguns and firearm parts on the Telegram app. Benjamin Hunt, 27...
PRESS RELEASE

15-Year Prison Sentence for Deadly Drug Deal that Killed Two People

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of...
PRESS RELEASE

Allston Man Charged With Methamphetamine Trafficking

BOSTON – An Allston man has been arrested and charged for allegedly trafficking methamphetamine, as well as ketamine and Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, was charged with one count of possession with intent to...
PRESS RELEASE

Three Admit Selling Anabolic Steroids

ST. LOUIS – Three men have pleaded guilty in federal court and admitted conducting thousands of sales of anabolic steroids. David Underwood, 44, pleaded guilty in U.S. District Court in St. Louis Thursday to one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids. Andrew...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

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...
PRESS RELEASE

Derry Man Sentenced to 36 Months in Federal Prison for Importing, Manufacturing, and Distributing Steroids

CONCORD, N.H.- A Derry man was sentenced today in federal court in connection with importing, manufacturing, and distributing steroids, U.S. Attorney Jane E. Young announces. Ralph Cardarelli, 44, was sentenced by U.S. District Court Judge Samantha D. Elliott to 36 months in prison and 2 years of supervised release. On...

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