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Clear All Results
PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

Marzo 17, 2023
Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...
Marzo 17, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

Marzo 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
Marzo 15, 2023
PRESS RELEASE

Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses

Marzo 13, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. The trial before U.S. District Judge Janet C...
Marzo 13, 2023
PRESS RELEASE

Meriden Man Charged with Cocaine Trafficking Offenses

Marzo 13, 2023
MERIDEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Meriden Police Chief Roberto Rosado have announced that a federal grand jury in New Haven has returned an indictment charging...
Marzo 13, 2023
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

Marzo 13, 2023
Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy DUBLIN, GA: The final defendant from a Laurens County methamphetamine trafficking ring has been sentenced to prison, wrapping up an operation that dismantled a major middle Georgia drug conspiracy and took more than 75 illegally possessed firearms off the streets...
Marzo 13, 2023
PRESS RELEASE

Former Raleigh Police Officer Pleads Guilty to Drug Trafficking and Firearms Charges, Barred from Law Enforcement Certification

Marzo 13, 2023
WILMINGTON, N.C. – Keven Rodriguez, a former Raleigh Police Department officer, pled guilty today to three drug trafficking and firearms charges for distributing cocaine while working on duty in his position as a Field Operations Division Officer. He also pled guilty to possession of contraband while in prison after a...
Marzo 13, 2023
PRESS RELEASE

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

Marzo 10, 2023
TAMPA, Fla. – U.S. District Judge Charlene Edwards Honeywell has sentenced Justin Kelly (36, New Port Richey) to concurrent terms of life in prison for conspiracy to distribute 40 grams of fentanyl resulting in death and distribution of fentanyl resulting in death, and 15 years’ imprisonment for three counts of...
Marzo 10, 2023
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

Marzo 09, 2023
LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
Marzo 09, 2023
PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

Marzo 08, 2023
BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...
Marzo 08, 2023
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

Marzo 02, 2023
SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...
Marzo 02, 2023
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