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563 Results - Showing 81 to 90
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
PRESS RELEASE

DEA Omaha Division Encourages NCAA Baseball College World Series Fans to Have Fun but Be Safe

OMAHA – The Drug Enforcement Administration (DEA) Omaha Division encourages fans to celebrate responsibly at the upcoming College World Series, reminding locals and out of town guests alike that one pill can kill, but one conversation can save a life. “Whether you’re celebrating or commiserating, please remember to be safe,”...
PRESS RELEASE

Wasilla, Alaska Man Indicted for Distributing Carfentanil Resulting in Two Overdoses, One Fatal and One Non-Fatal

ANCHORAGE, Alaska--A federal grand jury in Alaska returned an indictment yesterday charging a Wasilla man with distributing Carfentanil to two individuals, resulting in the non-fatal overdose of an adult victim and the fatal overdose of a minor. Per court documents, the Alaska Bureau of Investigations (ABI) discovered that between Nov...
PRESS RELEASE

Monterey County Man who Sold Fentanyl-Laced Pills Resulting in Overdose Death of a Minor Sentenced to More Than Eight Years in Prison

SAN JOSE, Calif. – Edward Tellez Solis, aka Edward Telles Solis, was sentenced today to 100 months in federal prison for possessing and distributing fentanyl-laced counterfeit oxycodone pills via social media and for possessing a firearm in furtherance of drug trafficking. Senior U.S. District Judge Edward J. Davila handed down...
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...
PRESS RELEASE

Two Men Sentenced for Their Involvement in the April 2023 Fentanyl Mass Poisoning in Kalamazoo

LANSING, Mich. – Acting U.S. Attorney for the Western District of Michigan Andrew Byerly Birge today announced that James Smith, 42, and Patrick Donald Martin, 27, both of Kalamazoo County, were sentenced to federal prison for their involvement in the distribution of controlled substances in April 2023 that resulted in...

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