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399 Results - Showing 61 to 70
PRESS RELEASE

Boston Man Pleads Guilty To Drug Conspiracy

BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dominique Carpenter-Grady, a/k/a “8 Zipp,” a/k/a “Eight,” “a/k/a “Eighty,” 35, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA...
PRESS RELEASE

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field...
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover...
PRESS RELEASE

Fugitive Arrested After More Than Three Years On The Run

BOSTON – A Lowell man was taken into custody after he was discovered inside a Lowell residence and identified as a person wanted for his role in alleged drug trafficking conspiracy. Darasy Chhim, a/k/a “Mystickal,” a/k/a “Rizzus,” 39, is charged with conspiracy to distribute and to possess with intent to...
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering And Drug Trafficking

BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. James Rodrigues, 34, of Boston, pleaded guilty to conspiracy to participate in a racketeering enterprise and conspiracy to distribute cocaine. U.S. Senior District Court Judge William G. Young scheduled sentencing for...
PRESS RELEASE

Oak Park Gang Members and Drug Suppliers Charged with Drug and Firearm Offenses

SACRAMENTO, Calif. — A federal grand jury returned a 15-count indictment Thursday against Sacramento residents Kevin Antonio Parker, 38; John Kevin Parker, 45; Veronica Brooks, 42; Xavier Surita, 36; Raymundo Escobar, 27; Marcelino Escobar, 23; and Devon Nelson, 33, charging them with various drug trafficking and firearms offenses, Acting U.S...
PRESS RELEASE

New Haven Gang Member Involved in 2021 Murder Sentenced to More Than 20 Years in Federal Prison

NEW HAVEN, Conn. - QUAYMAR SUGGS, 20, of New Haven, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 250 months of imprisonment, followed by five years of supervised release, for his involvement in a violent New Haven street gang and his murder of an...
PRESS RELEASE

Boston Gang Member Pleads Guilty to Drug Conspiracies

BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Avery Lewis, a/k/a “Wave,” 32, of Dorchester pleaded guilty on Jan. 21, 2025 to two counts of conspiracy to possess with intent to distribute cocaine and one count...
PRESS RELEASE

Member of Violent Gang Pleads Guilty to Racketeering and Firearm and Drug Trafficking Offenses

BOSTON – A Boston-area man pleaded guilty today to his role in Cameron Street, a violent Boston gang. Jonathan Darosa, a/k/a “Jeezy,” 31, of Boston, pleaded guilty to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); one count of...
PRESS RELEASE

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession...

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