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Clear All Results
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

Junio 24, 2024
BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...
Junio 24, 2024
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

Junio 21, 2024
JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
Junio 21, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Junio 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
Junio 18, 2024
PRESS RELEASE

Massachusetts Man Sentenced to Five Years in Prison for Drug and Gun Crimes

Junio 14, 2024
BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on June 10, 2024, Keniel Santiago, 21, of Springfield, Massachusetts, was sentenced by United States District Judge Christina Reiss to a term of 60 months’ imprisonment to be followed by a three-year term of supervised...
Junio 14, 2024
PRESS RELEASE

Armed Drug Trafficker Sentenced to 8 Years on Federal Drug and Firearms Offenses

Junio 13, 2024
ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...
Junio 13, 2024
PRESS RELEASE

Marijuana Drug Deal that Ended in Death Results in Guilty Pleas

Junio 11, 2024
ST. LOUIS – Two men have admitted being involved in the fatal shooting of a man in University City, Missouri, in 2022 because they thought he bought marijuana with counterfeit money. Nathaniel Brown-Shatto, 21, pleaded guilty Tuesday in U.S. District Court in St. Louis to one count of knowingly discharging...
Junio 11, 2024
PRESS RELEASE

Dealer Sentenced to 10 Years for Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 While on Bond

Junio 10, 2024
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Dayten Abram, 22, of Muncie, Indiana, has been sentenced to 10 years in federal prison, followed by four years of supervised release...
Junio 10, 2024
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

Junio 06, 2024
ALBUQUERQUE – An Albuquerque man was convicted by a federal jury, after less than 30 minutes of deliberation, of possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm and ammunition by a felon. According to court documents and evidence presented at trial, between...
Junio 06, 2024
PRESS RELEASE

Tampa Man Sentenced to More Than 24 Years for Possession and Distribution of Meth

Junio 04, 2024
Tampa, Fla. – U.S. District Judge Steven Merryday has sentenced Christian Perez-Seda, 38, of Tampa, Fla., to 24 years and 4 months in federal prison for distributing and possessing with the intent to distribute methamphetamine. Perez-Seda pleaded guilty in March 2024. According to court documents, on July 24, 2021, Perez-Seda...
Junio 04, 2024
PRESS RELEASE

Connecticut Man Sentenced for Trafficking Fentanyl

Junio 02, 2024
PROVIDENCE, R.I.– A Windsor, CT, resident who admitted to a federal judge in Rhode Island that he conspired to deliver nearly 90 grams of fentanyl has been sentenced to five years in federal prison, announced United States Attorney Zachary A. Cunha. Daniel Alexander Smith, 20, previously admitted that between late...
Junio 02, 2024
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