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Clear All Results
PRESS RELEASE

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

Abril 19, 2023
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...
Abril 19, 2023
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

Abril 18, 2023
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...
Abril 18, 2023
PRESS RELEASE

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

Abril 18, 2023
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...
Abril 18, 2023
PRESS RELEASE

High-Level Member of Chicago Gang Sentenced to 10 Years for Conspiring to Distribute Heroin

Abril 14, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...
Abril 14, 2023
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

Abril 13, 2023
ASHEVILLE, N.C. – Rebecca Lynn Barker, 50, of Sylva, N.C., was sentenced today to 188 months in prison followed by five years of supervised release on drug conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed documents and today’s sentencing hearing...
Abril 13, 2023
PRESS RELEASE

Leader of Multistate Drug Trafficking Organization Sentenced to 14 Years in Federal Prison

Abril 13, 2023
ANCHORAGE, Alaska – On April 11, 2023, Judge Ralph Beistline of the U.S. District Court for the District of Alaska sentenced a Mexican national to 14 years imprisonment followed by five years of supervised release for his role as the head of a drug trafficking organization that spanned multiple states...
Abril 13, 2023
PRESS RELEASE

Ellensburg Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution that Resulted in the Deaths of Two Young People

Abril 13, 2023
YAKIMA, Wash. – Chief United States District Judge Stanley A. Bastian sentenced Jonathan Rivera-Venegas, age 21, of Ellensburg, Washington, to 132 months in federal prison after Rivera-Venegas had pleaded guilty on December 7, 2022 to Conspiracy to Distribute Fentanyl. Rivera-Venegas will also serve five years of supervised release after his...
Abril 13, 2023
PRESS RELEASE

California Man Sentenced to 70 Months for Transporting Methamphetamine in Lawn Mower Tires

Abril 13, 2023
EAST ST. LOUIS, Ill. – A man from California was sentenced to five years and 10 months in federal prison after he admitted to transporting 11 pounds of crystal methamphetamine to Fairview Heights, Illinois. Luis A. Aguilar-Caldera, 31, of Chula Vista, Calif., pled guilty to one count of manufacture, distribute...
Abril 13, 2023
PRESS RELEASE

Buffalo Man Convicted of Drug Conspiracy by a Federal Jury Going to Prison for 22 Years

Abril 12, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Roman Dunnigan, 44, of Buffalo, NY, who was convicted by a federal jury of conspiracy to distribute 500 grams or more of cocaine, was sentenced to serve 264 months in prison by U.S. District Judge Richard J. Arcara. Assistant...
Abril 12, 2023
PRESS RELEASE

Grand Jury Indicts Four Defendants in Narcotics Ring Operating in Jamestown and Buffalo

Abril 12, 2023
BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Joseph Zaso a/k/a Joey Cracks a/k/a Sosa, 39, of Buffalo, NY, Richard A. Philbrick Sr., 37, of Jamestown, NY, Brian Cessna, 63, of Jamestown, NY, and Kyle N. Lewis, 31...
Abril 12, 2023
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