OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

TALLAHASSEE, Fla. – Stephen Lance Gamble, 46, of Perry, Florida, was sentenced to 10 years in federal prison, on August 31, 2022, after previously pleading guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine or 500 grams or more...

TAMPA, F la. – U.S. District Judge Steven D. Merryday has sentenced Evaristo Marin-Dominguez (34, Michoacan, Mexico) to 19 years and 7 months in federal prison for conspiring to distribute and possess with intent to distribute 50 grams or more of methamphetamine. Marin-Dominguez had pleaded guilty on April 26, 2022...

TAMPA , Fla . – United States Attorney Roger B. Handberg announces that Ubertino Zavala-Perez (58, Plant City) today pleaded guilty to conspiracy to distribute methamphetamine. Zavala-Perez faces a maximum penalty of life in federal prison. A sentencing date has not yet been scheduled. According to the plea agreement, Zavala-Perez...

JACKSONVILLE, Fla . – U.S. District Judge Brian J. Davis has sentenced Edrick D. Jackson (28, Lake City) to five years in federal prison for distributing cocaine base (“crack” cocaine) and for possessing a firearm as a convicted felon. The court also ordered Jackson to forfeit the ammunition and firearms...

SEATTLE, Wash. – he Drug Enforcement Administration is advising the public of an alarming emerging trend of colorful fentanyl available across the United States. In August 2022, DEA and our law enforcement partners seized brightly-colored fentanyl and fentanyl pills in 26 states. Dubbed “rainbow fentanyl” in the media, this trend...

SPRINGFIELD, Mo. – A Louisville, Kentucky, man was sentenced in federal court today for possessing more than two kilograms of methamphetamine hidden in a rental vehicle after he was stopped on Interstate 44 in Jasper County, Mo. Quennel A. Young, 31, was sentenced by U.S. District Judge M. Douglas Harpool...

BOSTON – An East Longmeadow man was arrested yesterday on fentanyl and firearm offenses. Carlos Gonzalez, 25, was indicted by a federal grand jury in Springfield on one count of possession with intent to distribute fentanyl and one count of possessing a firearm in furtherance of a drug trafficking felony...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VINCENT CLARK, also known as “Pudge,” 26, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by three years of...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL SMITH, also known as “Head,” 36, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 156 months of imprisonment, followed by four years of supervised...