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205 Results - Showing 61 to 70
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...
PRESS RELEASE

Member of Violent New Haven Gang Sentenced to 84 Months in Federal Prison

NEW HAVEN, Conn. - SAMUEL DOUGLAS, also known as “Blamm,” 25, of New Haven, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 84 months of imprisonment, followed by three years of supervised release, for his participation in a violent New Haven street gang. Today’s...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Hartford Man Pleads Guilty to Federal Firearm Charge

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

New Haven Gang Member Admits Role in 2022 Murder

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...
PRESS RELEASE

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

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...

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