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PRESS RELEASE

Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release

Mayo 29, 2025
NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, has announced that EDUARDO AGUILAR-LINARES, 34, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 158 months of imprisonment, followed by five years of supervised release, for trafficking fentanyl, and...
Mayo 29, 2025
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

Mayo 29, 2025
BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their 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. St. Devon Anthony Cover, 61...
Mayo 29, 2025
PRESS RELEASE

Torrington Man Involved in Hartford-Based Drug Ring Guilty of Fentanyl Trafficking Offenses

Mayo 29, 2025
HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that a federal jury in Hartford has found MARIO PASCUAL-AQUINO, 44, of Torrington, guilty of fentanyl trafficking offenses. According to the evidence presented during the trial, this matter stems from a DEA Hartford Task Force...
Mayo 29, 2025
PRESS RELEASE

Career Offender is Sentenced to More Than 15 Years in Prison for Distributing Methamphetamine

Mayo 29, 2025
ASHEVILLE, N.C. –Ronald Lee Peak, 45, of Hendersonville, N.C., was sentenced today to 188 months in prison followed by four years of supervised release for distributing methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta...
Mayo 29, 2025
PRESS RELEASE

Op Sweet Silence Defendant Pleads Guilty, Agrees to Serve 20 Years in Prison

Mayo 13, 2025
COLUMBUS, Ga. – A Columbus resident, arrested and prosecuted under the multi-agency law enforcement effort called Operation Sweet Silence, confessed to leading a major drug trafficking conspiracy in the community and agreed to serve 20 years in prison under a binding plea agreement with the final two co-defendants entering guilty...
Mayo 13, 2025
PRESS RELEASE

Stockton Man Sentenced to 16 Years and 8 Months in Prison for Fentanyl and Meth Pill Manufacturing and Distribution

Mayo 12, 2025
SACRAMENTO, Calif. —Jamar Deontae Barnes, 43, of Stockton, was sentenced today by U.S. District Judge Dale A. Drozd to 16 years and eight months in prison for conspiracy to manufacture and distribute pills laced with fentanyl, methamphetamine, and other drugs, and possession with intent to distribute methamphetamine-laced pills, Acting U.S...
Mayo 12, 2025
PRESS RELEASE

Final ‘In-Custody’ Defendant in Whatcom County Drug Trafficking Ring Sentenced to 8 Years in Prison

Mayo 09, 2025
SEATTLE – A 35-year-old Seattle man was sentenced in U.S. District Court in Seattle to eight years in prison for drug distribution and firearm crimes, announced Acting U.S. Attorney Teal Luthy Miller. Mohamed Abdirisak Mohamed pleaded guilty in January 2024. Mohamed was indicted in April 2023 after being caught on...
Mayo 09, 2025
PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

Mayo 08, 2025
ATLANTA – Six members of a drug trafficking organization have been sentenced for their roles in distributing deadly fentanyl and methamphetamine throughout the metro-Atlanta area. “These drug traffickers endangered countless lives by distributing large quantities of deadly fentanyl and methamphetamine,” Jae W. Chung, the Acting Special Agent in Charge of...
Mayo 08, 2025
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 15 Years in Federal Prison for Methamphetamine and Fentanyl Trafficking

Mayo 05, 2025
Paducah, KY – A Hopkinsville man was sentenced today to 15 years in federal prison for his role in a methamphetamine and fentanyl trafficking and money laundering conspiracy. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Michael A. Bennett of the Western District of...
Mayo 05, 2025
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

Mayo 01, 2025
WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...
Mayo 01, 2025
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