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87 Results - Showing 41 to 50
PRESS RELEASE

Lowell Man Sentenced for Cocaine Conspiracy Tied to Colombian Organized Crime Organization

BOSTON – A Lowell man was sentenced today in federal court in Boston for conspiring to distribute cocaine. Miguel Colindres, 61, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 51 months in prison and three years of supervised release. In January, Colindres pleaded guilty to...
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...
PRESS RELEASE

Twice Convicted Drug Trafficker Detained in Third Drug Trafficking Investigation

PROVIDENCE, R.I. – A United Parcel Service employee twice convicted and incarcerated for trafficking kilos of heroin, and, who allegedly used his position at UPS to attempt to locate a package shipped from Columbia that contained multiple kilograms of cocaine, has been ordered detained in federal custody on drug trafficking...
PRESS RELEASE

Lowell Man Pleads Guilty in Cocaine Conspiracy Tied to Colombian Organized Crime

BOSTON – A Lowell man pleaded guilty yesterday in federal court in Boston to conspiring to distribute cocaine. Miguel Colindres, 61, pleaded guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing...
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
PRESS RELEASE

Montenegrin National Charged with Maritime Narcotrafficking of Over 20 Tons of Cocaine

BROOKLYN, N.Y. – An indictment was unsealed today in federal court in Brooklyn charging Goran Gogic with one count of conspiracy to violate the Maritime Drug Law Enforcement Act and three counts of violating the Maritime Drug Law Enforcement Act. Gogic, a citizen of Montenegro, and a former heavyweight boxer...
PRESS RELEASE

Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...
PRESS RELEASE

Man Sentenced to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
PRESS RELEASE

Supervisor Of Colombian Maritime Cocaine Trafficking Conspiracy Sentenced To 15 Years In Prison

BOSTON – A Colombian man, who was extradited from Colombia after indictment, was sentenced today in federal court in Boston for his role in an international drug trafficking organization. Henry Carrillo-Ramirez, 52, was sentenced by U.S. Senior District Court Judge William G. Young to 15 years in prison and five...

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