NEW BRITAIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAFAEL MARTINEZ, 31, of New Britain, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to 108 months of imprisonment, followed by four years of supervised release for fentanyl distribution...

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

ASHEVILLE, N.C. – Rebecca Lynn Barker, 50, of Sylva, N.C., was sentenced today to 188 months in prison followed by five years of supervised release on drug conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed documents and today’s sentencing hearing...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JEFFREY AMARANTE-PEREZ, 29, of the Dominican Republic, has been sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 30 months of imprisonment, followed by three years of supervised release, for trafficking...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England; Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Michael J. Krol...

Seattle – A 39-year-old Woodinville, Washington, resident was sentenced today in U.S. District Court in Seattle to 108 months in prison, for his role as the leader of a conspiracy to distribute narcotics including fentanyl, meth, and heroin, announced U.S. Attorney Nick Brown. Jose Luis Ibarra-Valle has been in custody...

BOSTON – A federal jury convicted a Boston man on March 30, 2023 for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of one count of conspiracy to commit money laundering. U.S. District Court Judge Richard G. Stearns scheduled sentencing for...

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Eric Wilson, age 51, of Owings Mills, Maryland, yesterday to six years in federal prison, followed by three years of supervised release, on drug conspiracy and distribution charges related to his supplying cocaine, crack cocaine and fentanyl to drug traffickers...

CONCORD, N.H. – A Massachusetts man pleaded guilty in federal court to conspiracy to distribute fentanyl in New Hampshire, United States Attorney Jane E. Young announced today. Johan M. Rodriguez, 37, of Lawrence, Massachusetts, conspired with another Lawrence-based drug trafficker to deliver approximately ten kilograms of fentanyl to an individual...

SAN ANTONIO – Five San Antonio men were arrested in San Antonio today on criminal charges related to their alleged roles in a drug trafficking organization. According to court documents, Cesar Martinez aka Viejito, 66; Bruce Charles Morales, 51; Kelvin Sauls, 41; Juan Alberto Coronado aka Cacheton, 49; and Julio...