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PRESS RELEASE

Upstate Men Sentenced to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses

SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

PHOENIX, Ariz. - A multi-agency enforcement effort led by the U.S Drug Enforcement Administration, Phoenix Police Department, Arizona Attorney General's Office, and Arizona HIDTA, dubbed Operation Double Down, has wrapped up and proven successful in combating the drug trafficking epidemic of fentanyl and other illegal substances which have resulted in...
PRESS RELEASE

Drug Distributor Caught with Massive Amounts of Fentanyl and Meth as well as Firearms, Body Armor, and Silencer Sentenced to 13 Years in Prison

TACOMA, Wash. – A 32-year-old Renton, Washington resident was sentenced today in U.S. District Court in Tacoma to 13 years in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced Acting U.S. Attorney Teal Luthy Miller. Shawn Ellis was arrested in March 2023, when...
PRESS RELEASE

Violent Bridgeport Gang Member Sentenced to More Than 22 Years in Federal Prison

BRIDGEPORT, Conn. - KEISHAWN DONALD, 23, of Bridgeport, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang and his murder of a rival gang member...
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

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

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

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...

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