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PRESS RELEASE

Lynn Man Who Was Arrested at Logan Airport Transporting Nearly $40,000 In Drug Proceeds Sentenced

BOSTON – A Lynn man has been sentenced in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. Melvin Nieves, 25, was sentenced by Chief U.S. District Court Judge F. Dennis...
PRESS RELEASE

Lawrence Man Who Concealed Fentanyl Inside Cereal Box Sentenced to Over Five Years in Prison

BOSTON – A Lawrence man has been sentenced in federal court in Boston to his role in a fentanyl trafficking conspiracy. Melvin Antonio Perez Medina, 33, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 64 months in prison, followed by three years of supervised release...
PRESS RELEASE

Two Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Conspiracy Charges

Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...
PRESS RELEASE

Lawrence Man Who Concealed More Than Two Kilos of Fentanyl Mix Inside Cereal Box Sentenced to Over Five Years in Prison

BOSTON – A Lawrence man has been sentenced in federal court in Boston to his role in a fentanyl trafficking conspiracy. Melvin Antonio Perez Medina, 33, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 64 months in prison, followed by three years of supervised release...
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...
PRESS RELEASE

Recidivist Drug Trafficker Sentenced to More Than 13 Years in Federal Prison

CONCORD, N.H. – A former Belmont man was sentenced today in federal court for trafficking methamphetamine in New Hampshire, U.S. Attorney Jane E. Young announces. David Sweeney, 47, was sentenced by U.S. District Court Judge Paul J. Barbadoro to 160 months in federal prison and 5 years of supervised release...
PRESS RELEASE

Drug Trafficking Indictment Charges 18 Defendants with Meth and Heroin Distribution Conspiracy

STATESBORO, GA: Eighteen defendants from the Laurens and Toombs County, Ga., area are in custody awaiting further legal proceedings after their initial court appearances from a 55-count drug trafficking indictment in U.S. District Court. Each of the 18 defendants is charged with Conspiracy to Possess with Intent to Distribute and...
PRESS RELEASE

Albuquerque Man Charged with Conspiracy Related to Recovery of Tiger Cub in Albuquerque

Note: View the Indictment . ALBUQUERQUE – Towanda Thorne R. James-Thorne, Special Agent in Charge of the Drug Enforcement Administration's DEA El Paso, Division, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Amy Lueders, Acting Deputy Director of Operations for the U.S. Fish and Wildlife...
PRESS RELEASE

Idaho Falls Fentanyl and Cocaine Trafficker Sentenced to Nearly 12 Years

BOISE, Idaho– Peter Timothy Eromenok, 34, of Idaho Falls, was sentenced to nearly 12 years in federal prison for possession with intent to distribute fentanyl and cocaine, U.S. Attorney Josh Hurwit announced today. According to court records, Eromenok was interviewed by investigators on May 9, 2022, about suspected fentanyl left...

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