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OCDETF/Task Force

PRESS RELEASE

Centerville Man Pleads Guilty to Role in Heroin Trafficking Organization

Enero 27, 2022
BOSTON – A Centerville man pleaded guilty today in federal court in Boston to his role in a wide-ranging heroin trafficking conspiracy. Vinicius Zangrande, 38, pleaded guilty to conspiracy to distribute and possession with intent to distribute heroin. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for April 27...
Enero 27, 2022
PRESS RELEASE

Bridgeport Gang Member Sentenced to More Than 24 Years for Racketeering

Enero 26, 2022
Bridgeport, CT - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SHAKALE BRANTLEY, also known as “Charlie Wilson,” “Kellz,” and “Man Man,” 22, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 292 months of imprisonment, followed by three...
Enero 26, 2022
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

Septiembre 24, 2021
NEWPORT NEWS, Va. – On Wednesday, a federal jury convicted two individuals on charges relating to drug trafficking and money laundering. “As the evidence at trial showed, the defendants engaged in a conspiracy to launder the proceeds of their drug trafficking crimes on behalf of a network of conspirators that...
Septiembre 24, 2021
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Enero 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
Enero 06, 2022
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

Diciembre 03, 2021
RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
Diciembre 03, 2021
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

Noviembre 02, 2021
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...
Noviembre 02, 2021
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

Noviembre 02, 2021
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
Noviembre 02, 2021
PRESS RELEASE

Idaho Man Sentenced to More Than 12 Years in Federal Prison for Trafficking Methamphetamine

Enero 12, 2022
POCATELLO, Idaho – A Twin Falls, Idaho, man was sentenced to 150 months in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court records, in September 2019, Cody J. Moore, 50, of Twin Falls, Idaho, traveled to Arizona with his co-conspirator, Brian...
Enero 12, 2022
PRESS RELEASE

Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison

Enero 12, 2022
SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...
Enero 12, 2022
PRESS RELEASE

Portland-Area Drug Trafficker Indicted for Kidnapping and Murder

Enero 07, 2022
PORTLAND, Ore.—A federal superseding indictment was unsealed today charging a Mexican National residing in Clackamas County, Oregon for his role in the 2019 kidnapping and murder of a Washington State man and other drug trafficking crimes. Marcos Alonso Castillo-Bernal, 46, has been charged with conspiring to possess with intent to...
Enero 07, 2022
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