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Drug Trafficking

PRESS RELEASE

Lancaster Man Sentenced to 60 Months in Prison for Drug Trafficking

Septiembre 12, 2023
CONCORD, N.H. – A Lancaster man was sentenced in federal court for drug trafficking, U.S. Attorney Jane E. Young announces. Jason Greenlaw, 37, was sentenced by U.S. District Court Chief Judge Landya B. McCafferty to 60 months in prison and three years of supervised release. On May 16, 2023, Greenlaw...
Septiembre 12, 2023
PRESS RELEASE

Dominican Woman Pleads Guilty to Possessing Fentanyl and Fentanyl Analogue Intended for Distribution

Septiembre 12, 2023
BOSTON – A Dominican woman has pleaded guilty to possessing seven kilograms of fentanyl and one kilogram of fentanyl and fentanyl analogue intended for distribution. Ana Checo, 42, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more...
Septiembre 12, 2023
PRESS RELEASE

Former Woonsocket Couple Admit to Directing Conspiracy that Shipped Dozens of Kilos of Cocaine Into Rhode Island

Septiembre 12, 2023
PROVIDENCE , RI – A former Woonsocket couple admitted to a federal judge in Rhode Island that they directed a conspiracy that, according to charging documents, was responsible for shipping dozens of packages containing kilograms of cocaine through the U.S. Postal Service from Puerto Rico to Rhode Island, announced United...
Septiembre 12, 2023
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

Septiembre 12, 2023
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...
Septiembre 12, 2023
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

Septiembre 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
Septiembre 11, 2023
PRESS RELEASE

San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution

Septiembre 07, 2023
SAN ANTONIO – A San Antonio man was sentenced in a federal court in San Antonio today to 360 months in prison and 10 years of supervised release for possession with intent to distribute fentanyl resulting in the death of 20-year-old Isabella Render. According to court documents, Patrick James Hall...
Septiembre 07, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

Septiembre 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
Septiembre 07, 2023
PRESS RELEASE

DEA Behind Recent Indictments in Kansas

Septiembre 07, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging John Ray Gaffney, 45, of Wichita on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration and the Wichita Police Department are investigating the case. In a separate case, Johnny Lee Ivory III...
Septiembre 07, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

Septiembre 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
Septiembre 07, 2023
PRESS RELEASE

Mexican National Sentenced to Federal Prison for East Texas Drug Trafficking

Septiembre 07, 2023
TYLER, Texas – A Mexican national has been sentenced to federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs today. Leobardo Hernandez-Hernandez, 34, pleaded guilty to...
Septiembre 07, 2023
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