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Clear All Results
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

Agosto 20, 2024
BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...
Agosto 20, 2024
PRESS RELEASE

Brockton Woman Sentenced To More Than Eight Years In Prison For Drug Trafficking And Gun Charges

Agosto 14, 2024
BOSTON – Member of a nationwide drug trafficking ring has been sentenced in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
Agosto 14, 2024
PRESS RELEASE

Hartford Man Pleads Guilty to Federal Firearm Charge

Agosto 07, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced ANTHONY SANTOS, also known as “A-1,” 36, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to unlawful possession of firearms by a felo n. According to court documents and...
Agosto 07, 2024
PRESS RELEASE

Yuba City Man Sentenced to 10 Years in Prison for Fentanyl and Gun Trafficking

Agosto 05, 2024
SACRAMENTO, Calif. — On Aug. 1, 2024, Sukhmanpreet Singh Jawanda, 22, of Yuba City, was sentenced by U.S. District Judge Daniel J. Calabretta to 10 years in prison for trafficking fentanyl pills and illegally dealing firearms, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...
Agosto 05, 2024
PRESS RELEASE

Lynn Man Sentenced To More Than 12 Years In Prison For Counterfeit Pill Trafficking Conspiracy

Agosto 02, 2024
BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Lawrence Nagle Sr. (Nagle Sr.), 56, was sentenced by U.S. District Court Chief...
Agosto 02, 2024
PRESS RELEASE

After-Market Firearm Accessory Manufacturer and Distributor Agrees to Plead Guilty to Distribution of Firearm Silencers

Agosto 02, 2024
BOSTON – A New Hampshire company has agreed to plead guilty to charges that it violated the National Firearms Act (NFA) by distributing interoperable components for firearm silencers. KBC Capital, LLC d/b/a “Lethal Eye” has agreed to plead guilty to 26 counts of transferring a firearm in violation of the...
Agosto 02, 2024
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

Agosto 02, 2024
SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...
Agosto 02, 2024
PRESS RELEASE

New Haven Gang Member Admits Role in 2022 Murder

Agosto 02, 2024
NEW HAVEN, Conn. - DONELL ALLICK, JR., also known as “D-Nice,” 25, of New Haven, has plead guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense related to his participation in a violent New Haven street gang and the murder of an individual in...
Agosto 02, 2024
PRESS RELEASE

Prior Felon Sentenced to Federal Prison for Drug Possession and Possession of Firearms and Ammunition

Agosto 01, 2024
PENSACOLA, Fla. – Shaun Edward McBay, 51, of Freeport, Fla., was sentenced to 120 months in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine and possession of a...
Agosto 01, 2024
PRESS RELEASE

New Haven Gang Member Involved in Several Shootings Sentenced to 14 Years in Federal Prison

Julio 29, 2024
NEW HAVEN, Conn. - DEVIN SUGGS, also known as “JB,” 20, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 168 months of imprisonment, followed by three years of supervised release, for his involvement in a violent New Haven street gang and...
Julio 29, 2024
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