Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...

KANSAS CITY, Mo. – An Independence, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing eight firearms. Nicholas G. Gutierrez, 43, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, Jan. 23, to 15 years in...

SPOKANE, Wash.- On January 23, 2024, U.S. Senior District Judge Rosanna Malouf Peterson sentenced James Daniel Bacon, 35, of Colbert, Washington, to 140 months in federal prison for Possession with Intent to Distribute 50 Grams of Actual Methamphetamine, to be followed by 5 years on supervised release. Bacon will serve...

BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area. Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and...

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...

INDIANAPOLIS, 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 William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with intent...

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 William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with...

SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney today announced that Randheer Shewprashad, 25, of Patchogue, pleaded guilty to Criminal Sale of a Controlled Substance in the Second Degree and Criminal Possession of a Weapon in the Second Degree for selling fentanyl to an undercover officer, as...

Note: View the Superseding Indictment . 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 the results of a law enforcement operation that resulted in fifteen defendants being...

Earlier today, at the federal courthouse in Brooklyn, a five-count indictment was unsealed charging Ariana Charles with conspiring to illegally traffic 18 firearms to Brooklyn. The defendant is charged under the gun trafficking provisions of the Bipartisan Safer Communities Act, which Congress and the President enacted in June 2022. The...