Forty-eight alleged drug traffickers and violators from San Angelo and the surrounding areas have been arrested as part of an 18-month-long narcotics operation, announced United States Attorney for the Northern District of Texas Ryan Raybould at a press conference in San Angelo, Texas today. “This message should send a loud...

Orlando, Fla. – Paul Alexander Askew (46, Jacksonville) has pleaded guilty to conspiracy to influence major international sports competitions by doping. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement. According...

PLATTSBURG, NEW YORK – Three unlicensed marijuana dispensaries in Massena, New York were closed yesterday after an investigation led by the Drug Enforcement Administration after receiving information from law enforcement in Massena. The announcement was made by DEA New York Enforcement Division Special Agent in Charge Farhana Islam, First Assistant...

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division joined the Puerto Rico & U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA), Office of National Drug Control Policy (ONDCP) Director Sara Carter, and federal and state law enforcement partners to discuss Operation Path to Zero, a...

BOSTON – A Tucson, Arizona man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds. Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison...

BOSTON – A Dominican man unlawfully residing in Lawrence was sentenced in federal court in Boston for money laundering, false use of a Social Security number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. District Court Chief Judge Denise J. Casper to...

BOSTON – Eighteen individuals in Massachusetts, New Jersey, Florida, Texas, Oklahoma, California and Hawaii have been arrested in connection with an alleged drug trafficking and money laundering scheme centered in Gardner, Massachusetts. The following defendants have been charged with conspiracy to distribute and to possess with intent to distribute controlled...

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...

WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...