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PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

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...
PRESS RELEASE

Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

WINDSOR, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER LEE, 22, of Windsor, has been sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking counterfeit oxycodone pills...
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

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...
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

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...
PRESS RELEASE

19 Arrested on Federal Charges Trafficking Meth, Fentanyl, Heroin, and Cocaine in Charlottesville, VA

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...
PRESS RELEASE

San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution

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...
PRESS RELEASE

Malden Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

BOSTON – A Malden man pleaded guilty yesterday in federal court in Boston to trafficking fentanyl and methamphetamine disguised as oxycodone and Xanax in and around the Malden area. Igor Desouza, 27, pleaded guilty to one count of possession with intent to distribute 500 grams or more of methamphetamine, 40...
PRESS RELEASE

Two Fentanyl and Methamphetamine Traffickers Sentenced to Federal Prison

BOISE – U.S. Attorney for the District of Idaho Josh Hurwit announced the results of two separate drug trafficking cases in Southern Idaho today involving fentanyl, methamphetamine, and fluorofentanyl. Fluorofentanyl is an analogue of fentanyl. “These cases show the unwavering commitment of my office and our law enforcement partners to...
PRESS RELEASE

High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy

SEATTLE – A 38-year-old Kent, Washington resident was sentenced today in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute fentanyl and methamphetamine, announced Acting U.S. Attorney Tessa M. Gorman. Omar Vazquez-Limon was arrested in August 2020 in northern California as he transported kilos of...
PRESS RELEASE

Defendant Caught with 14 Kilos of Fentanyl and Seven Kilos of Methamphetamine Sentenced to Ten Years in Prison

TACOMA, Wash.– A 36-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma to ten years in prison for trafficking large amounts of fentanyl and methamphetamine while armed with a handgun, announced Acting U.S. Attorney Tessa M. Gorman. Erick Guerrero-Acosta was arrested November 22, 2022, with 14...

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