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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...
PRESS RELEASE

High-Level Member of Chicago Gang Sentenced to 10 Years for Conspiring to Distribute Heroin

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

ASHEVILLE, N.C. – Rebecca Lynn Barker, 50, of Sylva, N.C., was sentenced today to 188 months in prison followed by five years of supervised release on drug conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed documents and today’s sentencing hearing...

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