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PRESS RELEASE

Two Leaders of Violent Puerto Rico Drug Cartel Convicted at Trial

Abril 08, 2022
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Julio Marquez-Alejandro, a/k/a “Chino,” and Luis Blondet for racketeering conspiracy, murder in aid of racketeering, murder while engaged in a drug crime, and murder through the use of...
Abril 08, 2022
PRESS RELEASE

Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose

Abril 08, 2022
LOS ANGELES – A San Bernardino County man was arrested today on a federal grand jury indictment that alleges he sold fentanyl to a woman last year who soon afterward suffered a fatal overdose from the powerful synthetic opioid. John Biagianti, 31, of Upland, was arrested this morning at his...
Abril 08, 2022
PRESS RELEASE

Georgia Cocaine Trafficker and Money Launderer Sentenced to 30 Years in Federal Prison

Abril 08, 2022
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, U.S...
Abril 08, 2022
PRESS RELEASE

Gang Member Involved In Bridgeport Courthouse Shooting Sentenced To More Than 15 Years In Prison

Abril 08, 2022
BRIDGEPORT, Conn. - LAHEEM JONES, also known as “Heemie,” 27, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 190 months of imprisonment, followed by three years of supervised release, for his participation in gang-related drug trafficking and violence, including a shooting in...
Abril 08, 2022
PRESS RELEASE

Lawrence Man Sentenced For Fentanyl Trafficking

Abril 08, 2022
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for drug trafficking charges involving fentanyl. Fabio Yunior Moreta Borge, 30, was sentenced by U.S. District Court Judge Richard G. Stearns to 57 months in prison and two years of supervised release. On Oct. 7, 2021, Moreta...
Abril 08, 2022
PRESS RELEASE

North Providence Man Admits to Wire Fraud, Theft of Government Funds

Abril 08, 2022
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island...
Abril 08, 2022
PRESS RELEASE

Providence Man Sentenced to Federal Prison on Firearm, Transportation of Stolen Property Charges

Abril 08, 2022
PROVIDENCE, R.I. – A Providence man who admitted to being a prohibited person in possession of a firearm and with participating in a conspiracy to transport stolen recreation vehicles into Rhode Island was sentenced on Wednesday to thirty-seven months in federal prison, announced United States Attorney Zachary A. Cunha. On...
Abril 08, 2022
PRESS RELEASE

Dominican National Pleads Guilty to Drug Trafficking, Firearm, Illegal Reentry

Abril 08, 2022
PROVIDENCE, RI – A Dominican national living in Providence faces sentencing in U.S. District Court and deportation proceedings after pleading guilty today to drug trafficking, firearm, and illegal reentry charges, announced United States Attorney Zachary A. Cunha. Stevens Morales-Rivera, 46, who previously identified himself using several aliases, pleaded guilty to...
Abril 08, 2022
PRESS RELEASE

Convicted Felon Going to Prison on Methamphetamine Charge Involving a Death

Abril 07, 2022
BUFFALO, N.Y. –U.S. Attorney Trini E. Ross announced today that Jason Yelder, 39, of Buffalo, NY, who was convicted of possessing with intent to distribute five grams or more of methamphetamine, was sentenced to serve 135 months in prison and eight years supervised release by U.S. District Judge Lawrence J...
Abril 07, 2022
PRESS RELEASE

Phoenix Man Charged After 150,000 Suspected Fentanyl Pills & Other Drugs Seized from Apartment

Abril 07, 2022
PHOENIX - Jesus Osvaldo Aguilar Rosas, 20, of Phoenix, Arizona, was charged by criminal complaint with four counts of possession of controlled substances for distribution. Aguilar was arrested on April 5 and had his initial appearance in federal court today. The complaint alleges four violations of United States law related...
Abril 07, 2022
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