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Clear All Results
PRESS RELEASE

Mom Pleads Guilty to Providing Fentanyl That Killed Her Sons’ Father

Marzo 07, 2024
Dallas, TX - An Albuquerque mother who concealed a deadly dose of fentanyl inside her children’s luggage pleaded guilty yesterday to a federal drug crime. Magdalena Silva Banuelos, 47, was indicted in November 2022. She pleaded guilty Wednesday to distribution of fentanyl before U.S. District Judge Barbara M.G. Lynn. In...
Marzo 07, 2024
PRESS RELEASE

Idaho Man Pleads Guilty to Selling His Co-Worker Fentanyl Pills that Resulted in the Co-Worker’s Death

Marzo 07, 2024
BOISE, Idaho – Tanner Lee Goforth, 37, of Nampa, pleaded guilty to distribution of fentanyl after selling a co-worker fentanyl that led to his overdose death, announced U.S. Attorney Josh Hurwit today. According to court records, on May 17, 2022, Goforth met his friend and co-worker, the victim, at a...
Marzo 07, 2024
PRESS RELEASE

Defendants Sentenced for Drug Trafficking that Resulted in Two Deaths

Febrero 28, 2024
GREENSBORO – Two defendants whose 18-month long drug conspiracy resulted in the death of one college student and contributed to the death of another have been sentenced, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC). CYE LEANCE FRASIER, also known as “The Barber,”...
Febrero 28, 2024
PRESS RELEASE

Two More Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

Febrero 28, 2024
ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kassandra Lee Perales and Jared Michael Moore, two of the 12 defendants arrested during a joint enforcement...
Febrero 28, 2024
PRESS RELEASE

Own Every Dollar Gang Member Pleads Guilty to 2022 Murder

Febrero 27, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of Mayovanex Rodriguez, a/k/a “Menorcito,” in connection with his criminal activities as a member of the violent gang Own Every Dollar, including the 2022 murder of Anthony Savarese...
Febrero 27, 2024
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

Febrero 23, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy and to possessing firearms and ammunition as a convicted felon, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced...
Febrero 23, 2024
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

Febrero 22, 2024
BOSTON – An associate of the violent Boston gang Cameron Street has pleaded guilty to drug trafficking charges in federal court in Boston. Michael Lopes, a/k/a “Meech,” 35, of Pawtucket, R.I., pleaded guilty to a one-count Superseding Information charging him with conspiracy to distribute and possess with intent to distribute...
Febrero 22, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Attempted Murder

Febrero 22, 2024
BOSTON – A Boston-area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Daronde Bethea, a/k/a “Freeze,” 32, of Boston and Brockton, pleaded guilty today to conspiracy to participate in a racketeering enterprise, more commonly known as RICO conspiracy; conspiracy to interfere with commerce by...
Febrero 22, 2024
PRESS RELEASE

Bloods Gang Member Pleads Guilty to Drug and Gun Charges

Febrero 20, 2024
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Rasheem “Coop” Sullivan, 31, of Rochester, NY, pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm, before U.S. District Judge Frank P. Geraci, Jr. The charges carry a minimum penalty of five years...
Febrero 20, 2024
PRESS RELEASE

Queens Man Arrested for Bronx Kidnapping and Murder

Febrero 15, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the Drug Enforcement Administration; and Edward A. Caban, the Commissioner of the New York City Police Department, announced today the unsealing of a...
Febrero 15, 2024
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