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PRESS RELEASE

Dealer Sentenced to 10 Years for Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 While on Bond

Junio 10, 2024
INDIANAPOLIS - 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 Dayten Abram, 22, of Muncie, Indiana, has been sentenced to 10 years in federal prison, followed by four years of supervised release...
Junio 10, 2024
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

Junio 07, 2024
KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
Junio 07, 2024
PRESS RELEASE

Tampa Man Sentenced to More Than 24 Years for Possession and Distribution of Meth

Junio 04, 2024
Tampa, Fla. – U.S. District Judge Steven Merryday has sentenced Christian Perez-Seda, 38, of Tampa, Fla., to 24 years and 4 months in federal prison for distributing and possessing with the intent to distribute methamphetamine. Perez-Seda pleaded guilty in March 2024. According to court documents, on July 24, 2021, Perez-Seda...
Junio 04, 2024
PRESS RELEASE

Brevard County Man Pleads Guilty to Multi-Kilogram Cocaine Offense

Junio 03, 2024
Orlando, Fla. – United States Attorney Roger B. Handberg announces that Jackie Jamal Hines (46, Melbourne) has pleaded guilty to possession with intent to distribute 5 kilograms or more of cocaine . Hines faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date...
Junio 03, 2024
PRESS RELEASE

Member of Violent Gang Pleads Guilty to Racketeering and Drug Trafficking Offenses

Junio 02, 2024
BOSTON – A Boston-area man has pleaded to his role in Cameron Street, a violent Boston gang. Devante Lopes, a/k/a “D-Lopes,” 30, of Boston and Quincy, pleaded guilty to conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); conspiracy to distribute marijuana; and...
Junio 02, 2024
PRESS RELEASE

Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes

Mayo 29, 2024
SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez, who admitted that he took bribes to smuggle methamphetamine and people across the U.S.-Mexico border while on duty, was sentenced in federal court today to 87-months in prison. Hernandez pleaded guilty in January, admitting that he agreed to use...
Mayo 29, 2024
PRESS RELEASE

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Mayo 23, 2024
MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...
Mayo 23, 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

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

Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm Offenses

Mayo 09, 2024
BOSTON – A Boston man was sentenced today in connection with his role in Cameron Street, a violent Boston gang. Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison and four years of supervised release. In January 2024...
Mayo 09, 2024
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