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PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
PRESS RELEASE

Federal Charges Filed Against Dixie County Man for Trafficking Methamphetamine

GAINESVILLE, FLA. – Ronald Carl Peavy II, 49, of Old Town, Fla., has been indicted in federal court for possessing with the intent to distribute 50 grams or more of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge. Peavy is scheduled for...
PRESS RELEASE

Tallahassee Brothers Receive 10 Years in Prison for Large Scale Conspiracy to Distribute Marijuana

TALLAHASSEE, FLA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Fla., received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also...
PRESS RELEASE

Eastside Rollin 20s Crips members and associates indicted

ALEXANDRIA, Va. – A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and a racketeering conspiracy involving murder, attempted murder, armed...
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
PRESS RELEASE

Dominican National Arrested for his Unlawful Reentry into the United States and for Distributing Fentanyl and One Pound of Meth

CONCORD, N.H. – A Dominican man was arrested in connection with immigration and drug offenses, Acting U.S. Attorney Jay McCormack announces. Robely Eladio De Jesus Guerrero, 37, a citizen of the Dominican Republic unlawfully residing in Massachusetts, was charged with unlawful reentry of a deported alien and distribution of controlled...
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced to Decade in Prison for Fentanyl Conspiracy

BOSTON – A Braintree man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization (DTO) that distributed fentanyl sourced from Latin America. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10...
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of Waterbury, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment, followed by three years of supervised release, for...

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