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Clear All Results
PRESS RELEASE

Rhode Island Man Sentenced For Role In Southeastern Massachusetts Fentanyl Trafficking Conspiracy

Mayo 23, 2024
BOSTON – A Rhode Island man has been sentenced for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Alfredo Valdez, 45 of Providence, R.I. was sentenced by U.S. District Court Judge Allison D. Burroughs to 30 months in prison and three...
Mayo 23, 2024
PRESS RELEASE

New Haven Man on Supervised Release Charged with Distributing Methamphetamine Pills, Crack

Mayo 23, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an indictment charging DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 42, of New Haven, with methamphetamine and cocaine distribution offenses. As alleged...
Mayo 23, 2024
PRESS RELEASE

Quincy Man Sentenced To Eight Years In Prison For Drug And Gun Offenses

Mayo 23, 2024
BOSTON - A Quincy man has been sentenced for illegally possessing a loaded handgun while trafficking cocaine and fentanyl. Rey David Fulcar, 38, was sentenced by U.S. District Court Judge Denise J. Casper to eight years in prison and three years of supervised release. Fulcar pleaded guilty in December 2023...
Mayo 23, 2024
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

Mayo 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
Mayo 21, 2024
PRESS RELEASE

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

Mayo 21, 2024
MIAMI – On May 17, an Orange County, California, resident, Tenzin Orgil, 24, was sentenced to 168 months in federal prison for participating in a drug trafficking enterprise that included the sale of methamphetamine and fentanyl on the dark web, as well as the manufacture of ecstasy (also known as...
Mayo 21, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
PRESS RELEASE

Fentanyl and Illegal Firearms Possession Put Man in Prison for 22 Years

Mayo 20, 2024
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced in federal court today for distributing fentanyl and illegally possessing several firearms. Robert Jevon Bean, also known as “Shaq,” 37, was sentenced by U.S. District Judge Roseann A. Ketchmark to 22 years and six months in federal prison without parole...
Mayo 20, 2024
PRESS RELEASE

Bennington Man Convicted of Federal Gun and Drug Charges

Mayo 17, 2024
Burlington, Vermont – The United States Attorney for the District of Vermont announced that yesterday, Deven Moffitt, 33, of Bennington, Vermont was convicted in U.S. District Court in Burlington of three drug and gun charges after a four-day jury trial. U.S. District Judge Christina Reiss ordered that Moffitt remain in...
Mayo 17, 2024
PRESS RELEASE

Southern Indiana Snapchat Fentanyl Dealer Sentenced to 20 Years in Federal Prison

Mayo 17, 2024
EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Jeremial Lee Leach, 20, of Evansville, has been sentenced to 20 years in federal prison, followed by five years of supervised...
Mayo 17, 2024
PRESS RELEASE

Two Stockton Residents Indicted for Heroin and Methamphetamine Trafficking

Mayo 16, 2024
SACRAMENTO, Calif. — A federal grand jury returned a four-count indictment, which was unsealed Wednesday, charging Stockton residents Rosalva Angulo Castillo, 53, and Adan Garcia Castillo, 45, with conspiracy to traffic heroin and methamphetamine and with distributing heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in...
Mayo 16, 2024
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