BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...

Four defendants were arrested following a long-term investigation into a drug delivery service that operated out of a luxury apartment building in the Bronx, and distributed cocaine in Manhattan, Queens, and Brooklyn. Approximately 10 kilograms of cocaine (over 22 pounds) carrying a street value of up to $250,000 were recovered...

SAN JUAN, Puerto Rico — The DEA Caribbean Division, working through the Homeland Security Task Force (HSTF) and alongside federal, state, and local law enforcement partners, announced today the return of a federal indictment charging 23 alleged members and associates of the violent criminal enterprise known as La Familia Nunca...

WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

A California man was sentenced today in the Southern District of Alabama to 180 months in prison for money laundering conspiracy and providing false testimony in court. “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen...

NEW ORLEANS – A coordinated, multi-agency narcotics investigation led by the Drug Enforcement Administration (DEA) New Orleans Field Division, alongside the Louisiana State Police High Intensity Drug Trafficking Area Task Force (LSP HIDTA), the United States Postal Inspection Service (USPIS), and Homeland Security Investigations (HSI), has resulted in the arrest...

MINEOLA, N.Y. – DEA New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Brooklyn woman was charged with attempted criminal possession of a controlled substance and forgery for allegedly sending falsified oxycodone prescriptions to a pharmacy to obtain...