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PRESS RELEASE

Four Men Indicted for Meth Trafficking

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...
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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,”...
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

11 Sentenced in Nationwide Drug and Money Laundering Conspiracy

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...

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