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Clear All Results
PRESS RELEASE

Two Dominican Nationals Charged With Trafficking Massive Quantity Of Fentanyl

Marzo 23, 2022
HARTFORD, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven returned an eight-count indictment yesterday charging ERASMO ROSARIO-HERNANDEZ, also known...
Marzo 23, 2022
PRESS RELEASE

Indiana Man Sentenced to 15 Years on Drug and Firearm Offenses

Marzo 22, 2022
HAMMOND, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Ricky Shultz, 51, of De Motte, Indiana, was sentenced by U.S. District Court Chief Judge Jon E. DeGuilio on...
Marzo 22, 2022
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

Marzo 18, 2022
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...
Marzo 18, 2022
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

Marzo 18, 2022
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
Marzo 18, 2022
PRESS RELEASE

Syracuse Man Sentenced to 87-Months in Federal Prison for Unlawfully Possessing and Selling Firearms and Ammunition

Marzo 18, 2022
SYRACUSE, NEW YORK –Jovaun Clark, 45, of Syracuse, New York, was sentenced yesterday to serve 87-months in federal prison for possessing unregistered machine guns and short-barreled rifles, possessing firearms and ammunition while a convicted felon, and selling firearms and ammunition to a convicted felon, announced United States Attorney Carla B...
Marzo 18, 2022
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

Marzo 18, 2022
Baltimore, Md. – U.S. District Judge Catherine C. Blake sentenced Khalil Shaheed, age 28, of Baltimore, Maryland, today to 106 months in federal prison, followed by three years of supervised release, for intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm...
Marzo 18, 2022
PRESS RELEASE

Former Pain Clinic Doctor Sentenced to Two Years in Federal Prison for Money Structuring

Marzo 17, 2022
TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...
Marzo 17, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

Marzo 16, 2022
ANCHORAGE, Alaska – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to commit murder in a drug trafficking crime, drug conspiracy and money laundering conspiracy. According to court documents...
Marzo 16, 2022
PRESS RELEASE

Bridgeport Heroin Distributor Sentenced to 5 Years in Federal Prison

Marzo 16, 2022
BRIDGEPORT, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that RAY FONTANEZ, also known as “Pun,” 34, of Bridgeport, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by four years of supervised release...
Marzo 16, 2022
PRESS RELEASE

Wisconsin Meth Trafficker Sentenced to 7 Years in Federal Prison

Marzo 16, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin Dells, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to...
Marzo 16, 2022
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