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PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking

Octubre 23, 2024
BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S...
Octubre 23, 2024
PRESS RELEASE

Jury Convicts Mexican National of $4.7 Million Meth, Heroin Conspiracy

Octubre 23, 2024
KANSAS CITY, Mo. – A Mexican national who worked with a drug-trafficking organization tied to the Cárteles Unidos cartel in Michoacán, Mexico, was convicted by a federal trial jury today of his role in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of...
Octubre 23, 2024
PRESS RELEASE

New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

Octubre 23, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, has been sentenced by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release...
Octubre 23, 2024
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

Octubre 22, 2024
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
Octubre 22, 2024
PRESS RELEASE

Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses

Octubre 16, 2024
An indictment was unsealed in the District of Columbia charging leaders of the violent drug trafficking organization known as Los Zetas, and its successor organization, Cartel del Noreste (CDN), with engaging in a continuing criminal enterprise; drug trafficking conspiracy; firearms offenses; and international money laundering conspiracy. According to the indictment...
Octubre 16, 2024
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

Octubre 09, 2024
SPRINGFIELD, Mo. – Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. to Springfield, Mo. Stevie...
Octubre 09, 2024
PRESS RELEASE

Mother And Son Sentenced For Drug Trafficking Conspiracy

Octubre 08, 2024
BOSTON – A mother and son were sentenced in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Javier Bello, a/k/a “Javi,” 29, of Beverly, Mass. was sentenced by U.S. District...
Octubre 08, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering And Drug Trafficking Offenses

Octubre 08, 2024
BOSTON – A Boston man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Charod Taylor, a/k/a “Pachino,” 35, of Boston, pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy) and conspiracy to distribute cocaine. U.S. Senior District Court...
Octubre 08, 2024
PRESS RELEASE

Chicopee Man Convicted Of Cocaine Trafficking

Octubre 08, 2024
BOSTON – A member of a large-scale criminal enterprise has been convicted after a four-day trial for distributing large amounts of cocaine throughout Eastern and Western Massachusetts. Vicente Gonzalez, 51, of Chicopee, was convicted on Oct. 3, 2024 of one count of conspiracy to distribute and to possess with intent...
Octubre 08, 2024
PRESS RELEASE

Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth

Octubre 03, 2024
RALEIGH, N.C.- A Crip Gang member from Winston-Salem was sentenced today to 480 months in prison for trafficking fentanyl and methamphetamine in the Raleigh area. On April 25, 2024, Marquis Peterson, age 30, was convicted by a federal jury of three charges including conspiracy to distribute 40 grams or more...
Octubre 03, 2024
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