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PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A...
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
PRESS RELEASE

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

Yakima, Wash. – Six people are in federal custody following the return of an indictment in the Eastern District of Washington alleging 20 criminal counts involving drug trafficking and firearms On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland...
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
PRESS RELEASE

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

Spokane, Washington – A federal jury returned a guilty verdict in the trial of Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico. Esquivel-Bolanos was found guilty on multiple drug trafficking and firearms charges. United States District Judge Thomas O. Rice presided over Esquivel-Bolanos’s trial, which began April 14, 2025...
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
PRESS RELEASE

Violent Armed Drug Trafficker from Boise's North End Sentenced to 262 Months in Federal Prison

BOISE – Evan Nickolai Ernstson, 48, of Boise, was sentenced to 262 months in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Senior U.S. District Court Judge B. Lynn Winmill also sentenced Ernstson to serve five years of supervised release upon completion of his...
PRESS RELEASE

Louisville, Kentucky Man Found Guilty of Methamphetamine Distribution

Louisville, KY – This week, following a three-day trial, a federal jury convicted a Louisville, Kentucky man of possession with intent to distribute methamphetamine. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, and Chief Paul...
PRESS RELEASE

Three Dominican Men Arrested for Trafficking Cocaine and Crack Cocaine in Nashua

CONCORD, N.H. – Three Dominican men have been arrested in connection with their roles in a conspiracy to distribute cocaine and crack cocaine in Nashua, Acting U.S. Attorney Jay McCormack announces. Elizardo Escaria Delison, 32, Belisario Luis Delison, 49, and Rayddy Delison De Aza, 28, were each charged with one...

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