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PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

Mayo 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
Mayo 21, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
PRESS RELEASE

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

Mayo 16, 2024
DENVER – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the Drug Enforcement Administration (DEA) seized nationally more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl powder. Across the DEA Rocky Mountain Field Division –...
Mayo 16, 2024
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison

Mayo 16, 2024
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEFFREY THOMAS, also known as “Zig,” 51, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 125 months of imprisonment, followed by five years of supervised release, for trafficking fentanyl...
Mayo 16, 2024
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

Mayo 15, 2024
ST. LOUIS – U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison. Judge White sentenced Gregory Dixson Jr., 53, to 15 years in prison and ordered him to pay...
Mayo 15, 2024
PRESS RELEASE

Member of Violent Gang Sentenced to More Than Seven Years in Prison for Racketeering, Drug, and Firearm Offenses

Mayo 15, 2024
BOSTON – A Boston-area man was sentenced yesterday for his role in a violent Boston street gang as well as gun and drug trafficking charges. Kenny Romero, a/k/a “KG,” 29, was sentenced by U.S. Senior District Court Judge William G. Young to 63 months in prison and three years of...
Mayo 15, 2024
PRESS RELEASE

Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl

Mayo 14, 2024
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EFRAIN CHEVEREZ, 42, of Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 28 months of imprisonment, followed by two years of supervised release, for trafficking fentanyl. According to court documents and...
Mayo 14, 2024
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

Mayo 14, 2024
SPRINGFIELD, Mo. – Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in...
Mayo 14, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 15 Years in Federal Prison

Mayo 14, 2024
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WALLACE BEST, also known as “Coop,” 57, of Bridgeport, was sentenced yesterday by U.S. District Judge Victor A. Bolden in New Haven to 180 months of imprisonment, followed by 10 years of supervised release, for trafficking...
Mayo 14, 2024
PRESS RELEASE

Over 25 Pounds of Fentanyl and Cocaine and $100,000 Cash Seized in Bronx Apartment

Mayo 13, 2024
A cache of more than 12 kilograms (25 pounds) of suspected fentanyl and cocaine and $100,000 were recovered after members of the U.S. Marshals NY/NJ Regional Fugitive Task Force executed an unrelated arrest warrant at a residence in Spuyten Duyvil in the Bronx. When officers with the Fugitive Task Force...
Mayo 13, 2024
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