BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...

SAN ANTONIO – A San Antonio man was sentenced in a federal court in San Antonio today to 360 months in prison and 10 years of supervised release for possession with intent to distribute fentanyl resulting in the death of 20-year-old Isabella Render. According to court documents, Patrick James Hall...

NEW YORK, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Irvin Cartagena, a/k/a “Green Eyes,” was sentenced today to 10 years in prison for conspiring to distribute heroin, fentanyl, and fentanyl analogue. As part of the conspiracy, Cartagena distributed the fentanyl-laced...

ST. LOUIS – A man from Belleville, Illinois, was indicted Wednesday on charges accusing him of selling the fentanyl that killed someone in St. Louis County in December. The two-count indictment in U.S. District Court in St. Louis accuses Deontae’ Tre’Von Overall, 27, of selling the fentanyl that killed a...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Mojica Medina, 35, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, heroin, fentanyl, and acetyl fentanyl, and being a felon in possession of a firearm...

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Donte Walker, a/k/a Slim, 30, of Buffalo, NY, who was convicted following a four-week week jury trial of multiple charges including: murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

CENTRAL ISLIP, N.Y. – Earlier today, at the federal courthouse in Central Islip, James Tunstall, also known as “Math,” was sentenced by the Honorable Joan M. Azrack, United States District Judge, to 30 years’ imprisonment, for distributing heroin, the use of which resulted in the fatal overdose of 24-year-old Sergio...