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Clear All Results
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

Septiembre 22, 2022
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
Septiembre 22, 2022
PRESS RELEASE

Supervisor Of Colombian Maritime Cocaine Trafficking Conspiracy Sentenced To 15 Years In Prison

Septiembre 22, 2022
BOSTON – A Colombian man, who was extradited from Colombia after indictment, was sentenced today in federal court in Boston for his role in an international drug trafficking organization. Henry Carrillo-Ramirez, 52, was sentenced by U.S. Senior District Court Judge William G. Young to 15 years in prison and five...
Septiembre 22, 2022
PRESS RELEASE

Nurse Sentenced To Prison For Tampering With Fentanyl Vials

Septiembre 22, 2022
MADISON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 40, of Madison, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 24 months of imprisonment, followed by three years of supervised release, for tampering with fentanyl vials...
Septiembre 22, 2022
PRESS RELEASE

10-Time Felon from Indianapolis Sentenced to 12 Years for Meth Trafficking

Septiembre 22, 2022
TERRE HAUTE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Varonique Lowe, 44, of Indianapolis, was sentenced to 12 years in federal prison after pleading guilty to possession with the...
Septiembre 22, 2022
PRESS RELEASE

Indiana Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Septiembre 22, 2022
TERRE HAUTE, 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 that Max W. Woodard II, 51, of Lebanon, Indiana, was sentenced to 10 years in federal prison after pleading guilty to...
Septiembre 22, 2022
PRESS RELEASE

Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim

Septiembre 21, 2022
Greenbelt, Maryland – A criminal complaint has been filed charging Mikiyas Maryie Kefyalew, a/k/a “Mick”, age 24, of Silver Spring, Maryland, with distribution of fentanyl resulting in the death of a minor victim. The criminal complaint was unsealed upon his arrest on September 16, 2022. The defendant had his initial...
Septiembre 21, 2022
PRESS RELEASE

Meth Distributer Sentenced to 12 Years in Prison

Septiembre 21, 2022
EAST ST. LOUIS, Ill. – Antonio M. Brown, 38, of St. Louis, was sentenced Sept. 19 to 151 months in prison for distribution of methamphetamine. Following his release from federal prison, Brown must complete five years of supervised release. A federal grand jury indicted Brown on Sept. 21, 2021, for...
Septiembre 21, 2022
PRESS RELEASE

New York Woman Pleads Guilty To Trafficking Fentanyl

Septiembre 21, 2022
BOSTON – A New York woman pleaded guilty on Sept. 15, 2022 in federal court in Boston in connection with trafficking five kilograms of fentanyl. Shanese DeJesus, 25, pleaded guilty to one count of distribution and possession with intent to distribute 400 grams or more fentanyl. U.S. District Court Chief...
Septiembre 21, 2022
PRESS RELEASE

Dedham Veterinarian Agrees To Pay $15,000 Settlement To Resolve Allegations Of Inadequate Recordkeeping Of Controlled Substances

Septiembre 21, 2022
BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances without a Drug Enforcement Administration (DEA) registration, and failed to report he was on probation on his DEA registration forms...
Septiembre 21, 2022
PRESS RELEASE

Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses

Septiembre 21, 2022
BOSTON – A Worcester man was sentenced on Sept. 14, 2022 in federal court in Worcester for unlawful firearm possession and trafficking in fentanyl, heroin and cocaine. Daniel Donald, 41, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 16 years in prison followed by eight years...
Septiembre 21, 2022
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