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Arrests/Convictions - Major

PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
PRESS RELEASE

Over 25 Pounds of Fentanyl and Cocaine and $100,000 Cash Seized in Bronx Apartment

Mayo 13, 2024
A cache of more than 12 kilograms (25 pounds) of suspected fentanyl and cocaine and $100,000 were recovered after members of the U.S. Marshals NY/NJ Regional Fugitive Task Force executed an unrelated arrest warrant at a residence in Spuyten Duyvil in the Bronx. When officers with the Fugitive Task Force...
Mayo 13, 2024
PRESS RELEASE

Career Offender Sentenced to More Than Three Years in Prison for Cocaine Distribution

Mayo 10, 2024
BOSTON – A Springfield man was sentenced yesterday for possessing cocaine intended for distribution while on supervised release for a prior heroin distribution conviction. Hector Quinones, 45, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 42 months in prison, followed by three years of supervised release. Quinones...
Mayo 10, 2024
PRESS RELEASE

Three Aryan Brotherhood Prison Gang Members Convicted of Murder in Aid of Racketeering, RICO Conspiracy, and Conspiracy to Commit Murder in Aid of Racketeering

Abril 30, 2024
SACRAMENTO, Calif. — Following a nine-week trial before Chief U.S. District Judge Kimberly J. Mueller, three members of the Aryan Brotherhood prison gang were found guilty of racketeering activity that included murder and drug trafficking, Drug Enforcement Administration Special Agent in Charge Brian M. Clark and U.S. Attorney Phillip A...
Abril 30, 2024
PRESS RELEASE

Utica Man Sentenced for His Role in Large Fentanyl Conspiracy

Mayo 02, 2024
SYRACUSE, NEW YORK –Eric Ares, age 38, of Utica, New York, was sentenced today to serve 120 months in federal prison for conspiring to possess with intent to distribute fentanyl and to distribute fentanyl, and possession with the intent to distribute fentanyl, announced United States Attorney Carla Freedman, Frank A...
Mayo 02, 2024
PRESS RELEASE

Operation Hotline Bling

Abril 25, 2024
LOS ANGELES – The Drug Enforcement Administration Los Angeles Field Division today announced the results of a multi-agency investigation targeting a Sinaloa drug trafficking network operating within the Inland Empire. Operation “Hotline Bling,” which started in early 2023, culminated last week with 15 arrests and significant drug seizures, including methamphetamine...
Abril 25, 2024
PRESS RELEASE

Dominican and Venezuelan Dual Citizen Sentenced to Seven Years in Prison for Possessing Fentanyl and Meth

Abril 23, 2024
CAMDEN, N.J. – A Dominican Republic and Venezuelan dual citizen was sentenced today to 84 months in prison for possessing with intent to distribute fentanyl and methamphetamine, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division, and U.S. Attorney Philip R. Sellinger announced. Jordge Luis Rodriguez...
Abril 23, 2024
PRESS RELEASE

Essex County Man Admits to Fentanyl, Cocaine, and Firearms Charges

Abril 23, 2024
NEWARK, N.J. – An Essex County, New Jersey, man today admitted possessing with intent to distribute over five kilograms of fentanyl and four kilograms of cocaine, and possessing six firearms as a convicted felon, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division, and U.S. Attorney...
Abril 23, 2024
PRESS RELEASE

Gang Member Admits to Role in Racketeering Conspiracy

Abril 23, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang today admitted his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division, and U.S. Attorney Philip R. Sellinger announced. Elijah Williams, aka “Lil Smith,” 24, pleaded guilty before U.S...
Abril 23, 2024
PRESS RELEASE

Mexican National Guilty of Federal Drug Trafficking and Firearm Offenses

Abril 18, 2024
ALBUQUERQUE – A Mexican national was convicted by a federal jury of drug trafficking and firearms offenses after less than 22 minutes of deliberation. According to court documents and evidence presented at trial, on February 22, 2022 , Albuquerque Police Department Officers (APD) were dispatched to a stolen vehicle call...
Abril 18, 2024
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