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PRESS RELEASE

Arizona Man Sentenced To Over 13 Years In Prison For His Role In Conspiracies To Distribute Fentanyl And Cocaine And Laundering The Proceeds

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...
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...
PRESS RELEASE

Eighteen Charged In Multi-State Drug And Money Laundering Conspiracy

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Brevard County Man Sentenced to More than 12 Years in Federal Prison for Role in Meth Distribution Conspiracy

Orlando, Fla. – Alex Robert Cookshott, 56, of Palm Bay, Fla., has been sentenced to 12 years and 7 months in federal prison for conspiring to distribute methamphetamine. Cookshott pleaded guilty on December 17, 2025. U.S. Attorney Gregory W. Kehoe made the announcement. According to court documents, throughout January 2025...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

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...
PRESS RELEASE

Perry Man Sent Back to Federal Prison for 10 Years for Distributing Meth

Tallahassee, Fla. – Robert “Bobby” Shane Willis, 46, of Perry, Fla., was sentenced to 10 years in federal prison after previously pleading guilty to distribution of 5 grams or more of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S...
PRESS RELEASE

Convicted Felon Pleads Guilty to Drug Trafficking Offenses

Tallahassee, Fla. – Antonio Carlos Shine, 38, of Dania, Fla., pleaded guilty in federal court to possession with intent to distribute more than 50 grams of methamphetamine and marijuana. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said...
PRESS RELEASE

Brevard County Man Sentenced to 15 Years in Federal Prison for Drug and Firearm Offenses

Orlando, Fla. – Victor Raul Cordero Arocho (39, Melbourne) has been sentenced by U.S. District Judge Julie S. Sneed to 15 years in federal prison for distributing and possessing with intent to distribute fentanyl, methamphetamine, and cocaine as well as possessing a firearm in furtherance of a drug trafficking crime...
PRESS RELEASE

Sioux City Man Sentenced to Federal Prison for Possession of Meth

Richard Martinez, 30, from Sioux City, Iowa, was sentenced to more than five years in federal prison after pleading guilty to possessing and aiding and abetting another’s possession with intent to distribute methamphetamine. Martinez pled guilty on July 24, 2025. Evidence at the plea and sentencing hearings showed that on...
PRESS RELEASE

Knoxville Man Charged in Federal Court with Fentanyl and Firearms Offenses

KNOXVILLE, Tenn. – On May 15, 2026, Seayon Weston, 39, of Knoxville, TN, was charged via criminal complaint with fentanyl and firearms offenses in the United States District Court for the Eastern District of Tennessee at Knoxville. The complaint charges Weston with possessing with the intent to distribute over 400...

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