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Clear All Results
PRESS RELEASE

Queens Man Arrested for Bronx Kidnapping and Murder

Febrero 15, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the Drug Enforcement Administration; and Edward A. Caban, the Commissioner of the New York City Police Department, announced today the unsealing of a...
Febrero 15, 2024
PRESS RELEASE

Five Individuals Sentenced to Prison for Meth Trafficking and Money Laundering

Febrero 15, 2024
GREEN BAY, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin, announced that on February 14, 2024, five individuals were sentenced by United States Senior District Court Judge William C. Griesbach for their...
Febrero 15, 2024
PRESS RELEASE

Gang Member Sentenced to 12 Years in Prison for Racketeering

Febrero 08, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 144 months in prison for his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced today. Tre Byrd...
Febrero 08, 2024
PRESS RELEASE

Four Men Indicted for Meth Trafficking

Febrero 07, 2024
KANSAS CITY, Mo. – Two Springfield, Mo., men and two Parsons, Kansas, men 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 hidden in a vehicle being transported from California, as well as several firearms...
Febrero 07, 2024
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

Febrero 01, 2024
Oxford, MS – A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Simon City Royals (SCR) gang. According to court documents, from 2016 until 2022, Allen Posey, 49, of Hazlehurst, Mississippi oversaw all of the criminal...
Febrero 01, 2024
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

Enero 30, 2024
BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
Enero 30, 2024
PRESS RELEASE

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

Enero 25, 2024
NEW HAVEN, Conn. - JAEDYN RIVERA, also known as “Jae Honcho,” 23, of New Haven, has pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense stemming from his role in a violent New Haven street gang. Today’s announcement was made by Vanessa Roberts...
Enero 25, 2024
PRESS RELEASE

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

Enero 25, 2024
ANCHORAGE, Alaska – The U.S Attorney’s Office for the District of Alaska announced today that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within the state of Alaska. U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent...
Enero 25, 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
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