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Clear All Results
PRESS RELEASE

Two Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Conspiracy Charges

Enero 24, 2024
Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...
Enero 24, 2024
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

Enero 22, 2024
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for 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,”...
Enero 22, 2024
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

Enero 22, 2024
EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
Enero 22, 2024
PRESS RELEASE

Third Aryan Brotherhood Prison Gang Member Pleads Guilty to Murder in Aid of Racketeering

Enero 19, 2024
SACRAMENTO, Calif. — Jason Corbett, 51, of Butte County, pleaded guilty Wednesday to murder in aid of racketeering as part of a long-running investigation into California Aryan Brotherhood prison gang, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court...
Enero 19, 2024
PRESS RELEASE

Members and Associates of Grape Street Crips Gang Admit Roles in Drug Trafficking Organization

Enero 19, 2024
NEWARK, N.J. – A Newark man admitted his role in a conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute various narcotics, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney...
Enero 19, 2024
PRESS RELEASE

Violent Indiana Felon Sentenced to 11 Years for Armed Trafficking of Fentanyl Pills

Enero 19, 2024
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with...
Enero 19, 2024
PRESS RELEASE

South Florida Man Pleads Guilty to Participating in a Conspiracy to Distribute Protonitazene from China

Enero 12, 2024
MIAMI – A south Florida defendant pled guilty to participating in a conspiracy to possess with intent to distribute a synthetic opioid, protonitazene. Will Catis, Sr. (Catis), 42, of Deerfield Beach, pled guilty before U.S. District Judge Raag Singhal. According to the agreed upon factual proffer, on April 12, 2022...
Enero 12, 2024
PRESS RELEASE

Indiana Meth Trafficker Sentenced to 12 Years in Federal Prison

Enero 11, 2024
TERRE HAUTE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration Indianapolis, and Zachary Myers, U.S. Attorney for the Southern District of Indiana, announced Russell Silvers, 59, of Terre Haute, Indiana, has been sentenced to 12 years in federal prison after pleading guilty to possession...
Enero 11, 2024
PRESS RELEASE

11 Sentenced in Nationwide Drug and Money Laundering Conspiracy

Enero 09, 2024
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that Dajuan Williams, 31, of Detroit, Michigan, was sentenced in the United States District Court on January 4, 2024, following his guilty plea to drug trafficking and money laundering charges described in counts 1...
Enero 09, 2024
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

Enero 09, 2024
ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
Enero 09, 2024
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