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89 Results - Showing 1 to 10
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Stamford Man Sentenced to 100 Months in Federal Prison for Drug Trafficking, Gun Possession Offenses

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR PARRA, also known as “D” and “Dee,” 39, of Stamford, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 100 months of imprisonment and four years of supervised release for...
PRESS RELEASE

Bridgeport Man Sentenced to 3 Years in Prison for Role in Southwestern Connecticut Drug Ring

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that BENJAMIN DOZIER, also known as “Ace” and “Blanco, 44, of Bridgeport, was sentenced on June 26, 2026, by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment and three years...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

Federal Prosecutors Dismantle Four Major Drug Trafficking Organizations Flooding South Dakota with Meth and Fentanyl

SIOUX FALLS, S.D. — U.S. Attorney Ron Parsons announced the results of four landmark federal prosecutions in the past year that have systematically dismantled major drug trafficking organizations (DTOs) connected to the Mexican cartels responsible for flooding South Dakota communities with methamphetamine, fentanyl, and other deadly narcotics. Through coordinated, long-term...
PRESS RELEASE

Georgia Man Indicted for Distributing Methamphetamine in Northern District of Florida

Tallahassee, Fla. – Jimmy Randell Chason, 69, of Cairo, Ga., has been indicted in federal court on three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges. "Methamphetamine--which destroys...
PRESS RELEASE

Norwalk Woman Sentenced to Prison for Role in Drug Trafficking Conspiracy

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIMBERLY DELACRUZ, also known as “K,” 31, of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 30 months of imprisonment and 18 months of supervised release for her...
PRESS RELEASE

DEA Caribbean Division Joins ONDCP Director, HIDTA, and Federal Partners to Highlight Success of Operation Path to Zero and Strengthen Homeland Security Task Force Efforts

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division joined the Puerto Rico & U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA), Office of National Drug Control Policy (ONDCP) Director Sara Carter, and federal and state law enforcement partners to discuss Operation Path to Zero, a...
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...

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