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PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
PRESS RELEASE

Nogales Man Sentenced To 10 Years In Prison For Possessing With Intent To Distribute Methamphetamine

TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid...
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
PRESS RELEASE

Longtime Gang Member Pleads Guilty to Drug Conspiracy

BOSTON – A member of the violent Boston-based gang H-Block pleaded guilty in federal court in Boston to drug conspiracy charges. Jason Bly, 44, of Quincy, pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine...
PRESS RELEASE

Dominican Man Arrested for Fentanyl and Meth Conspiracy

BOSTON – A Dominican national residing in Lawrence has been arrested and charged for his alleged involvement in a North Shore-based drug trafficking organization (DTO) that distributed fentanyl and methamphetamine supplied by the Sinaloa Cartel. Leury Then Rosario, 33, was charged with conspiracy to distribute and to possess with intent...
PRESS RELEASE

Two Men Charged with Trafficking Fentanyl and Cocaine into Waterbury

WATERBURY, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven has returned an indictment charging TERRANCE JOHNSON, also...
PRESS RELEASE

Three Plead Guilty for Roles in Conspiracy to Distribute Nine Kilograms of Cocaine

BOSTON – A Lawrence man pleaded guilty yesterday in connection with his role in a conspiracy to distribute cocaine. Two others previously pleaded guilty for their roles in the conspiracy. Leonardo Lara, 44, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled...
PRESS RELEASE

Large-scale Cocaine Importers Sentenced to Federal Prison

STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison. Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute...
PRESS RELEASE

Detroit Man Sentenced to 13 Years in Prison for Overseeing a Drug Trafficking Network

DETROIT – Joseph Twilley, 65 years old, of Detroit, was sentenced to just over 13 years in prison. United States District Judge Laurie J. Michelson sentenced the Detroit-based leader for overseeing a drug trafficking network that distributed kilograms of cocaine, fentanyl, and heroin; laundering his drug money; and possessing firearms...
PRESS RELEASE

Meriden Man Sentenced to 10 Years in Federal Prison for Cocaine Trafficking Offenses

MERIDEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MIGUEL ACEVEDO, 42, of Meriden, has been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for cocaine trafficking offenses...

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