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PRESS RELEASE

Two Aryan Brotherhood Prison Gang Members Sentenced to Two Consecutive Life Terms in Prison for RICO Conspiracy and Murder in Aid of Racketeering

Diciembre 18, 2024
SACRAMENTO, Calif. — Ronald Yandell, 62, of Pinole, and William Sylvester, 56, of Norco, were each sentenced today by U.S. District Judge Kimberly J. Mueller to two consecutive life terms in prison for murder in aid of racketeering and various other RICO-related crimes, Drug Enforcement Administration Special Agent in Charge...
Diciembre 18, 2024
PRESS RELEASE

Drug Trafficker and Money Launderer Sentenced to 15 Years in Prison

Diciembre 11, 2024
PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...
Diciembre 11, 2024
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

Diciembre 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
Diciembre 08, 2024
PRESS RELEASE

Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

Octubre 29, 2024
BOSTON – A member of a nationwide drug trafficking ring was sentenced on Oct. 25, 2024, in federal court in Boston for drug trafficking and money laundering. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith...
Octubre 29, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking

Octubre 23, 2024
BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S...
Octubre 23, 2024
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

Octubre 22, 2024
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
Octubre 22, 2024
PRESS RELEASE

Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses

Octubre 16, 2024
An indictment was unsealed in the District of Columbia charging leaders of the violent drug trafficking organization known as Los Zetas, and its successor organization, Cartel del Noreste (CDN), with engaging in a continuing criminal enterprise; drug trafficking conspiracy; firearms offenses; and international money laundering conspiracy. According to the indictment...
Octubre 16, 2024
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

Octubre 09, 2024
SPRINGFIELD, Mo. – Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. to Springfield, Mo. Stevie...
Octubre 09, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering And Drug Trafficking Offenses

Octubre 08, 2024
BOSTON – A Boston man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Charod Taylor, a/k/a “Pachino,” 35, of Boston, pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy) and conspiracy to distribute cocaine. U.S. Senior District Court...
Octubre 08, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

Octubre 07, 2024
OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...
Octubre 07, 2024
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