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PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTHONY WHYTE, also known as “Jak Mac,” 50, of New London, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 195 months of imprisonment, followed by five years...
PRESS RELEASE

“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

ANCHORAGE, Alaska – The leader of an extensive transnational drug trafficking organization was sentenced to 28 years in prison for running a conspiracy that trafficked vast amounts of dangerous drugs to Alaska. According to court documents, Miguel Baez Guevara, a.k.a. “Javi,” 41, a U.S. citizen who was living in Mexico...
PRESS RELEASE

Brothers Who Led a Massive Meth Distribution Ring Sentenced to Significant Prison Time

TACOMA, Wash. – The leader of a methamphetamine trafficking ring was sentenced Friday August 30, 2024, in U.S. District Court for federal felonies related to his drug trafficking. Jesus Venegas-Gatica, 37, of Lakewood, Washington was sentenced to 97 months. At the sentencing hearing Chief U.S. District Judge David G. Estudillo...
PRESS RELEASE

Former Mexican Police Officer and CJNG Cartel Member Sentenced in El Paso to 25 Years in Federal Prison

EL PASO, Texas – A Mexican national was sentenced in federal court to 300 months in prison for one count of conspiracy to possess with intent to distribute methamphetamine, 180 months for one count of straw purchasing firearms and trafficking in firearms, and 60 months for one count of conspiracy...
PRESS RELEASE

U.S. Attorney's Office Secures Sentencing of Albuquerque Man for Drug Trafficking and Firearms Offenses

ALBUQUERQUE – An Albuquerque man was sentenced to 248 months in prison for drug trafficking and firearms offenses after being found in possession of over 500 grams of methamphetamine and two firearms in a stolen vehicle. There is no parole in the federal system. According to court documents and evidence...
PRESS RELEASE

Twenty-One Suspected El Paso Gang Affiliates Arrested for Alleged Drug Trafficking, Firearm Offenses

EL PASO, Texas – Twenty-one individuals suspected of being affiliated with the Chuco Tango street gang were arrested Thursday in and around El Paso on criminal charges related to their alleged involvement in trafficking of fentanyl, cocaine and methamphetamine, and/or the unlawful possession of firearms. The following defendants were indicted...
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
PRESS RELEASE

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced

PORTLAND, Ore.—The manager of an Oregon-based drug trafficking cell with ties to a large Mexico-based drug trafficking organization was sentenced to federal prison today following an investigation by the U.S. Drug Enforcement Administration (DEA). Horacio Luna-Perez, 42, of Hillsboro, Oregon, was sentenced to 97 months in federal prison and five...

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