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4131 Results - Showing 2011 to 2020
PRESS RELEASE

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Heroin Trafficking Ring

BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILFREDO ROSADO-RODRIGUEZ, also known as “Turtle,” 40, of Bridgeport, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 60 months of imprisonment, followed by four years of supervised release, for...
PRESS RELEASE

Two Wichita Residents Charged with Drug Trafficking

WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging a woman and a man from Kansas with drug trafficking crimes. According to court documents, Regan Viner, 29, and Abram Velo, 41, both of Wichita, are charged with one count of possession of methamphetamine with intention to...
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...
PRESS RELEASE

New Britain Man Sentenced to 9 Years in Federal Prison for Fentanyl Distribution and Firearm Possession Offenses

NEW BRITAIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAFAEL MARTINEZ, 31, of New Britain, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to 108 months of imprisonment, followed by four years of supervised release for fentanyl distribution...
PRESS RELEASE

Dominican National Sentenced to 70 Months in Federal Prison for Trafficking Fentanyl Analogue

EAST HARTFORD, Conn.- Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM VALERIO-PALERMO, also known as “Willy,” 37, a citizen of the Dominican Republic last residing in East Hartford, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to 70 months of...
PRESS RELEASE

Four Arrested After DEA-Led Investigation into Waterbury Drug Trafficking Ring

WATERBURY, Conn. - United States Attorney Vanessa Roberts Avery, Special Agent in Charge Brian D. Boyle of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando C. Spagnolo have announced that the following four individuals have been arrested in federal criminal complaints charging each with conspiracy to...
PRESS RELEASE

Haverhill Pill Distributor Indicted for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

BOSTON – A Haverhill man has been indicted by a federal grand jury in Boston for allegedly distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 34, was indicted on one count of distribution of and possession with intent to distribute fentanyl, two counts...
PRESS RELEASE

Ansonia Man Sentenced to 44 Months in Federal Prison for Drug Offense, Violating Supervised Release

ANSONIA, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEVAUGHN WATSON, also known as “Russ,” 29, of Ansonia, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 44 months of imprisonment, followed by three years of supervised release...
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...

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