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OCDETF/Task Force

OCDETF/Task Force Content

826 Results - Showing 241 to 250
PRESS RELEASE

Methamphetamine Trafficker is Sentenced to 15+ Years for Drug and Gun Charges

CHARLOTTE, N.C. Jonathan Craig Otuel, 36, of Stallings, N.C., was sentenced today to 181 months in prison followed by five years of supervised release for trafficking methamphetamine and related firearms offenses. According to court documents, evidence presented at Otuel’s trial, and witness testimony, on November 19, 2019, officers with the...
PRESS RELEASE

Co-Conspirators Sentenced For Drug Trafficking Conspiracy

BOSTON – Two men have been sentenced in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Christopher Nagle, 30, of Revere and Isaac Clayton, 77, of Lynn were sentenced by...
PRESS RELEASE

Member of Violent New Haven Gang Sentenced to 84 Months in Federal Prison

NEW HAVEN, Conn. - SAMUEL DOUGLAS, also known as “Blamm,” 25, of New Haven, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 84 months of imprisonment, followed by three years of supervised release, for his participation in a violent New Haven street gang. Today’s...
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...
PRESS RELEASE

Lynn Man Sentenced For Drug Trafficking Conspiracy

BOSTON – A Lynn man has been sentenced in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Christopher Tejeda, 23, was sentenced by U.S. District Court Chief Judge Dennis F...
PRESS RELEASE

Brockton Woman Sentenced To More Than Eight Years In Prison For Drug Trafficking And Gun Charges

BOSTON – Member of a nationwide drug trafficking ring has been sentenced in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
PRESS RELEASE

Federal Jury Convicts High-Level Operative in Craven County Drug Trafficking Organization

RALEIGH, N.C. – A federal jury convicted Lucio Camargo Garcia, an armed New Bern drug trafficker and leader in a drug trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area. Garcia, age 45, was convicted on one count of conspiracy...
PRESS RELEASE

Atlanta Man Sentenced to 28+ Years in Prison for Conspiring to Distribute Fentanyl that Contributed to a Poisoning Death

MACON, Ga. – An Atlanta resident who was supplying large quantities of fentanyl and other controlled substances to distributors in Middle Georgia was sentenced to serve more than 28 years in prison for conspiring to distribute fentanyl in a case where investigators found evidence of an individual who overdosed and...
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

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