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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

Junio 16, 2025
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...
Junio 16, 2025
PRESS RELEASE

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

Junio 16, 2025
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...
Junio 16, 2025
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

Junio 16, 2025
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...
Junio 16, 2025
PRESS RELEASE

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

Junio 16, 2025
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...
Junio 16, 2025
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

Junio 16, 2025
Spokane, Wash. – Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years...
Junio 16, 2025
PRESS RELEASE

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

Junio 13, 2025
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,”...
Junio 13, 2025
PRESS RELEASE

Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

Junio 06, 2025
PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel Aldahyr Ontiveros-Flores, 25, of Mazatlan, Mexico, were arrested on the evening of June 2, 2025, and charged by criminal complaint for conspiring to distribute over 36 kilograms of fentanyl pills, and over 9 kilograms of fentanyl powder. On...
Junio 06, 2025
PRESS RELEASE

Fentanyl Dealers Sentenced to Federal Prison

Junio 05, 2025
LAREDO, Texas – Two Texas residents have been sentenced for conspiracy to possess with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and U.S. Attorney Nicholas J. Ganjei. Hernan Cortez, 40, Houston, and Daniel Elizondo, 37, Laredo...
Junio 05, 2025
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

Junio 01, 2025
BOSTON – A Dominican national, living in Haverhill and Methuen, Mass., has been arrested and charged for allegedly conspiring to distribute approximately 600 counterfeit oxycodone pills containing fentanyl. Jose Radhame Sanchez, 41, was charged with conspiracy to distribute and to possess with intent to distribute controlled substances. According to the...
Junio 01, 2025
PRESS RELEASE

Saugus Man Sentenced To 15 Years in Prison for Drug Conspiracy and Firearm Offense

Junio 01, 2025
BOSTON – A Saugus man has been sentenced in federal court in Boston for a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine, pills containing fentanyl and a firearm offense. Aaron Lenardis, 38, was sentenced by U.S. District Court Judge Leo T. Sorokin to 15 years in...
Junio 01, 2025
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