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Clear All Results
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

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

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

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

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
PRESS RELEASE

Gun-toting Meth Dealers Sentenced

Septiembre 30, 2024
SPRINGFIELD, Mo. – An Ozark, Mo., man and a Springfield, Mo., man have been sentenced in federal court for their roles in a conspiracy to distribute methamphetamine. Robert Jason Smith, 48, of Ozark, was sentenced today to 25 years in federal prison without parole. Smith was sentenced as a career...
Septiembre 30, 2024
PRESS RELEASE

Marijuana Trafficker Sentenced to Prison

Septiembre 27, 2024
STAMFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DELROY ANDERSON, also known as “Max,” 57, formerly of Stamford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 13 months of imprisonment, followed by three years of supervised release...
Septiembre 27, 2024
PRESS RELEASE

One Of The Largest Methamphetamine Distributors In New England Sentenced To 23 Years In Prison

Septiembre 25, 2024
BOSTON – The leader of a nationwide drug trafficking ring has been sentenced in federal court in Boston. 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 4,200 rounds of ammunition...
Septiembre 25, 2024
PRESS RELEASE

Combined Federal and State Investigation in Idaho Leads to Arrests in Large-Scale Drug Trafficking Conspiracy

Septiembre 25, 2024
BOISE, Idaho – A large-scale Organized Crime and Drug Enforcement Task Force (OCDETF) investigation has resulted in the federal indictments of ten Magic Valley defendants on drug trafficking charges. An additional ten defendants have been charged in Idaho state courts for their actions connected to the conspiracy. “DEA stands with...
Septiembre 25, 2024
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