BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in...

BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...

TAMPA, Fla. - United States Attorney Roger B. Handberg announced that a federal jury found Hector Caballero (70, Venezuela) guilty of conspiring to possess with the intent to distribute cocaine on a vessel subject to the jurisdiction of the United States, as well as possessing with the intent to distribute...

BOSTON – A Colombian man pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy connected with organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to...

BOSTON – A Lowell man was sentenced today in federal court in Boston for conspiring to distribute cocaine. Miguel Colindres, 61, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 51 months in prison and three years of supervised release. In January, Colindres pleaded guilty to...

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...

PROVIDENCE, R.I. – A United Parcel Service employee twice convicted and incarcerated for trafficking kilos of heroin, and, who allegedly used his position at UPS to attempt to locate a package shipped from Columbia that contained multiple kilograms of cocaine, has been ordered detained in federal custody on drug trafficking...

BOSTON – A Lowell man pleaded guilty yesterday in federal court in Boston to conspiring to distribute cocaine. Miguel Colindres, 61, pleaded guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing...

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...