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PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

SPRINGFIELD, Mo. – Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Christian Roman, 39, of Springfield, and Nathan Bay, 49, of Bois D’Arc, Mo., were sentenced in separate hearings before U.S. District Judge...
PRESS RELEASE

New Britain Man Sentenced to 9 Years in Federal Prison for Fentanyl Distribution and Firearm Possession Offenses

NEW BRITAIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAFAEL MARTINEZ, 31, of New Britain, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to 108 months of imprisonment, followed by four years of supervised release for fentanyl distribution...
PRESS RELEASE

Dominican National Sentenced to 70 Months in Federal Prison for Trafficking Fentanyl Analogue

EAST HARTFORD, Conn.- Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM VALERIO-PALERMO, also known as “Willy,” 37, a citizen of the Dominican Republic last residing in East Hartford, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to 70 months of...
PRESS RELEASE

Four Arrested After DEA-Led Investigation into Waterbury Drug Trafficking Ring

WATERBURY, Conn. - United States Attorney Vanessa Roberts Avery, Special Agent in Charge Brian D. Boyle of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando C. Spagnolo have announced that the following four individuals have been arrested in federal criminal complaints charging each with conspiracy to...
PRESS RELEASE

Haverhill Pill Distributor Indicted for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

BOSTON – A Haverhill man has been indicted by a federal grand jury in Boston for allegedly distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 34, was indicted on one count of distribution of and possession with intent to distribute fentanyl, two counts...
PRESS RELEASE

Ansonia Man Sentenced to 44 Months in Federal Prison for Drug Offense, Violating Supervised Release

ANSONIA, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEVAUGHN WATSON, also known as “Russ,” 29, of Ansonia, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 44 months of imprisonment, followed by three years of supervised release...
PRESS RELEASE

DEA Washington Division Gears up to Celebrate the 24th National Drug Take Back Day

Washington DC – The Drug Enforcement Administration (DEA) will host its 24th National Prescription Drug Take Back Day on Saturday, April 22nd, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded/ expired medications at more than 4,000 local drop-off locations nationwide. In partnership with local law...
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...
PRESS RELEASE

New York Man Indicted in St. Louis, Accused of Selling Counterfeit Xanax on Dark Web

ST. LOUIS – A man from New York state has been indicted in federal court in St. Louis and accused of selling counterfeit Xanax on the dark web. John Cruz, 29, of Rochester, New York, was indicted March 1 on one count of conspiracy to misbrand, introduce misbranded drugs and...

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