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PRESS RELEASE

Gang Member Admits to Racketeering Charge

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tre Byrd, aka “Bands,” aka “G Bandz,”...
PRESS RELEASE

Gang Members Admit to Racketeering Charge and Related Crimes

NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tyheim Terry, aka “Ty,” aka “Rollin’ Ty,” 25, and...
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to 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,” a/k/a “Capo,” a/k/a “Lips,” 36...
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
PRESS RELEASE

Dozens arrested as part of Houston Violent Crime Initiative

HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...
PRESS RELEASE

Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

EAST ST. LOUIS, Ill. - Five leaders of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in the Southern District of Illinois for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. The following are the...
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr...
PRESS RELEASE

Member of St. Louis Drug Ring Sentenced to 18 Years in Prison

ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a member of a St. Louis drug conspiracy that killed two rivals to 18 years in prison. Michael “Beezy” Johnson, 30, pleaded guilty in U.S. District Court in St. Louis in May to one count of conspiracy to...

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