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PRESS RELEASE

El Paso Fentanyl Dealer Sentenced to 14 Years in Prison for Poisoning Death of 19-Year-Old

Junio 27, 2024
EL PASO, Texas – Two El Paso women have been sentenced in a federal court in El Paso prison for their roles in the fentanyl poisoning death of a 19-year-old single mother. According to court documents, Kathy Lee Nicole Bradford, 32, coordinated the sale of M-30 pills to a woman...
Junio 27, 2024
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

Junio 26, 2024
BOSTON – The final member of a large-scale nationwide methamphetamine trafficking ring has been convicted. Throughout 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 4,200 rounds of ammunition were seized. An...
Junio 26, 2024
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

Junio 26, 2024
BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
Junio 26, 2024
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

Guilty Plea from Dealer Who Sold Fatal Dose of Fentanyl

Junio 14, 2024
ST. LOUIS – A man from St. Peters, Missouri, on Friday admitted selling the fentanyl that killed one woman and sent another to the hospital in one day in 2019. Zachary Hovis, 24, pleaded guilty in U.S. District Court in St. Louis to two counts of distribution of fentanyl. Hovis...
Junio 14, 2024
PRESS RELEASE

Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy

Junio 11, 2024
BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...
Junio 11, 2024
PRESS RELEASE

Meth Distributor Sentenced to 16 Years in Prison

Junio 11, 2024
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a drug-trafficking conspiracy that distributed more than 20 kilograms of methamphetamine in the metropolitan area. Keith A. Clevenger, 51, was sentenced by U.S. Chief District Judge Beth Phillips to 16 years...
Junio 11, 2024
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

Junio 07, 2024
KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
Junio 07, 2024
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