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PRESS RELEASE

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

Febrero 05, 2025
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...
Febrero 05, 2025
PRESS RELEASE

Boston Gang Member Pleads Guilty to Drug Conspiracies

Febrero 05, 2025
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...
Febrero 05, 2025
PRESS RELEASE

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

Enero 30, 2025
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...
Enero 30, 2025
PRESS RELEASE

DEA Rocky Mountain Field Division Executes Search Warrant on Known Tren de Aragua Gang Location in Metro Denver

Enero 26, 2025
DENVER – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) – in conjunction with federal and local partners – executed a federal search warrant on 6600 Federal Boulevard in Adams County, Colorado just before 5 a.m. MT today. Based on months-long investigative work, it was determined this makeshift nightclub...
Enero 26, 2025
PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

Enero 17, 2025
OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
Enero 17, 2025
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
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