BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALGENYS PAULINO, also known as “Chico” and “Lying Queen,” 34, of the Bronx, New York, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 87 months of imprisonment, followed by...

BOSTON – A former Methuen man has pleaded guilty in federal court in Boston to his role in a Lawrence-based drug trafficking conspiracy involving fentanyl and cocaine. Pablo Rosario Pablo a/k/a “Angel Ayala Roque” a/k/a “Cuco,” 57, formerly of Methuen, pleaded guilty on Sept. 21, 2022 to one count of...

BOSTON – A Malden man has pleaded guilty in federal court in Boston in connection with distributing methamphetamine to an undercover law enforcement officer. David Desousa, 32, pleaded guilty on Sept. 22, 2022 to one count of distributing 50 grams or more of methamphetamine, one count of distributing five grams...

BOSTON – The main supplier and drug distributor of two Boston-area drug trafficking organizations (DTO) was sentenced yesterday for his role in a cocaine trafficking conspiracy. Kenji Drayton, 42, of Boston, was sentenced by U.S. District Court Judge Denise J. Casper to five years in prison and four years of...

DALLAS, TX - A Dallas man who accepted a delivery of $3.7 million worth of methamphetamine concealed in boxes of cauliflower was sentenced today to life in federal prison, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Joaquin Salinas, 48, pleaded guilty in March to conspiracy to...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment yesterday charging OSCAR FLORES, 34, of Mount...

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...

BOSTON – A Worcester man was sentenced on Sept. 14, 2022 in federal court in Worcester for unlawful firearm possession and trafficking in fentanyl, heroin and cocaine. Daniel Donald, 41, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 16 years in prison followed by eight years...

HOUSTON – A 43-year-old Houston rapper has been ordered to federal prison following his conviction of conspiracy to distribute and distributing meth, cocaine and opioids, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney B. Lowery. Jermaine West aka The Breadman pleaded...