OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GABRIEL CORDERO, 35, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 135 months of imprisonment, followed by four years of supervised release, for trafficking heroin and fentanyl...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL SMITH, also known as “Head,” 36, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 156 months of imprisonment, followed by four years of supervised...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VINCENT CLARK, also known as “Pudge,” 26, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by three years of...

O CALA , Fla . – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in federal prison. A federal jury had convicted Thomas on April 28, 2022, of conspiring to possess with intent to distribute more than...

TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...

BOSTON – A Winthrop man was sentenced in federal court in Boston on Aug. 15, 2022 for distributing over 15 kilograms of cocaine and for laundering or attempting to launder approximately $645,000 in cocaine proceeds. Fabio Quijano, 57, of Winthrop was sentenced by U.S. District Court Judge Leo T. Sorokin...

Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...

BOSTON – The leader of a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a cocaine trafficking conspiracy. Matthew Drayton, 45, of Boston, pleaded guilty on Aug. 10, 2022 to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge Denise J...

BOSTON – A supervisor within a Boston-area drug trafficking organization (DTO) has been sentenced in federal court in Boston. Arthur Hodges, 36, was sentenced on Aug. 10, 2022 by U.S. District Court Judge Denise J. Casper to 65 months in prison and three years of supervised release. On April 19...