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Clear All Results
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

Noviembre 09, 2022
Greenbelt, Maryland – On November 8, 2022, U.S. District Judge Paul W. Grimm sentenced Darran Malik Butler, age 23, of Baltimore, to 25 years in federal prison, followed by four years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing a murder...
Noviembre 09, 2022
PRESS RELEASE

Suburban Chicago Man Sentenced to 7 Years in Federal Prison for Laundering Drug Trafficking Proceeds

Noviembre 08, 2022
CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District fof Illinois announced that a federal judge has sentenced a suburban Chicago man to seven years in federal prison for laundering illegal narcotics proceeds...
Noviembre 08, 2022
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Ten Years in Federal Prison

Noviembre 07, 2022
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TYSON QUINONES, also known as “Ty,” 36, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 120 months of imprisonment, followed by five years of supervised release...
Noviembre 07, 2022
PRESS RELEASE

New Haven Man Sentenced To 12 Years In Federal Prison For Role In Cocaine Trafficking Ring

Noviembre 07, 2022
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE RODRIGUEZ-CARABALLO, also known as “Puma,” 33, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 144 months of imprisonment, followed by five years of...
Noviembre 07, 2022
PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

Noviembre 07, 2022
DALLAS, TX - A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced Eduardo A. Chávez Special Agent in Charge of the DEA Dallas. Luis Alfredo Jacobo, 31, of Bakersfield...
Noviembre 07, 2022
PRESS RELEASE

Monmouth County Man Sentenced to 188 Months in Prison

Noviembre 04, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess...
Noviembre 04, 2022
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

Noviembre 02, 2022
PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
Noviembre 02, 2022
PRESS RELEASE

Juárez Cartel Leader Sentenced to Prison for Drug Trafficking

Noviembre 01, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison for possession with intent to distribute at least 50 kilograms but less than 100 kilograms of marijuana. Vásquez-Barragán was arrested...
Noviembre 01, 2022
PRESS RELEASE

Springfield Man Sentenced For Trafficking Heroin Laced With Fentanyl

Octubre 31, 2022
BOSTON – A Springfield man was sentenced yesterday in federal court in Springfield for drug trafficking offenses involving fentanyl. David Cruz, 25, was sentenced by U.S. District Court Chief Judge Mark G. Mastroianni to three years in prison and three years of supervised release. On May 23, 2022, Cruz pleaded...
Octubre 31, 2022
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

Octubre 31, 2022
BOSTON –Twenty-three individuals in Massachusetts have been charged in connection with a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. The defendants were charged with conspiracy to possess with intent to distribute and to distribute controlled substances. According...
Octubre 31, 2022
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