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PRESS RELEASE

Previously Convicted Felon Caught on Snapchat Pleads Guilty to Firearm And Drug Offenses

Octubre 04, 2023
BOSTON – A Boston-area man pleaded guilty yesterday to illegally possessing a firearm with an obliterated serial number while on supervised release from an earlier federal firearm charge. Dane Mitchell, 32, of Boston and Revere, pleaded guilty to being a felon in possession of a firearm and ammunition and possession...
Octubre 04, 2023
PRESS RELEASE

Hartford Man Sentenced to 9 Years in Federal Prison for Narcotics Distribution and Gun Possession Offenses

Octubre 04, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER ALAMO, also known as “Tito,” 36, of Hartford, was sentenced by U.S. District Judge Janet C. Hall in New Haven to 108 months of imprisonment, followed by three years of supervised release, for...
Octubre 04, 2023
PRESS RELEASE

Gang Member Admits to Racketeering Charge

Octubre 04, 2023
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tre Byrd, aka “Bands,” aka “G Bandz,”...
Octubre 04, 2023
PRESS RELEASE

Colombian Citizen Admits Conspiring to Transport Hundreds of Kilograms of Cocaine into the United States

Octubre 04, 2023
NEWARK, N.J. – A Colombian citizen admitted conspiring to import hundreds of kilograms of cocaine into the United States from other countries including Colombia, Venezuela, and the Dominican Republic, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R...
Octubre 04, 2023
PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

Septiembre 27, 2023
SAVANNAH, GA: A Laurens County, Ga., man identified as a drug supplier in a Southeastern drug trafficking organization has been sentenced to federal prison, and his four co-defendants are serving prison terms after all pled guilty to charges related to the conspiracy. Dennis Rodriguez Kinchen, 46, of Dublin, Ga., was...
Septiembre 27, 2023
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl

Septiembre 12, 2023
CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...
Septiembre 12, 2023
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

Septiembre 12, 2023
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...
Septiembre 12, 2023
PRESS RELEASE

Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

Septiembre 12, 2023
WINDSOR, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER LEE, 22, of Windsor, has been sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking counterfeit oxycodone pills...
Septiembre 12, 2023
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellín Cartel

Septiembre 12, 2023
BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in...
Septiembre 12, 2023
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

Septiembre 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
Septiembre 11, 2023
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