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Drug Trafficking

PRESS RELEASE

Convicted Felon Admits to Possessing Distributable Amounts Heroin

Agosto 06, 2024
LAREDO, Texas – A 32-year-old Laredo man has pleaded guilty to possession with the intent to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. The investigation began in January...
Agosto 06, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

Agosto 06, 2024
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
Agosto 06, 2024
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

Agosto 02, 2024
SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...
Agosto 02, 2024
PRESS RELEASE

Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking and Illegal Reentry After Deportation

Agosto 02, 2024
COLUMBIA, SC — Pedro Huerta Ramon, 39, of Mexico, was sentenced to more than 11 years in federal prison after pleading guilty to distributing 50 grams or more of methamphetamine and unlawfully reentering the United States after prior deportation. Evidence presented in court revealed that the Drug Enforcement Administration (DEA)...
Agosto 02, 2024
PRESS RELEASE

New London Man Admits Distributing Heroin While on Federal Supervised Release

Agosto 02, 2024
NEW LONDON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CRUZ J. BONILLA, 40, of New London, pleaded guilty in New Haven federal court to a narcotics trafficking offense, and admitted that he violated the conditions of supervised release from a prior federal...
Agosto 02, 2024
PRESS RELEASE

Hartford Man Sentenced to More Than 5 Years in Federal Prison for Trafficking Fentanyl

Agosto 02, 2024
HARTFORD, CONN. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ISSACHAMIL TORRES, also known as “Chamil,” 38, of Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 66 months of imprisonment, followed by three years of supervised release, for...
Agosto 02, 2024
PRESS RELEASE

Rhode Island Man Pleads Guilty to Role In Wide-Ranging Fentanyl Trafficking Conspiracy

Agosto 02, 2024
BOSTON – A Rhode Island man pleaded guilty yesterday in federal court in Boston to his role in a fentanyl trafficking organization involved in the manufacturing and distribution of tens of thousands of fentanyl pills that spanned across Massachusetts, Rhode Island, New York, Texas, North Carolina and South Carolina. Jasdrual...
Agosto 02, 2024
PRESS RELEASE

Five Plead Guilty to Drug, Firearms, and Immigration Offenses

Julio 30, 2024
JACKSON, MS– Five individuals with ties to Mexico have pled guilty over the past month to felony offenses related to drug trafficking, firearms trafficking, and immigration offenses as a result of a law enforcement investigation involving sales of cocaine in Mississippi to purchase firearms and machine gun conversion devices for...
Julio 30, 2024
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced

Agosto 02, 2024
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...
Agosto 02, 2024
PRESS RELEASE

Lynn Man Sentenced To More Than 12 Years In Prison For Counterfeit Pill Trafficking Conspiracy

Agosto 02, 2024
BOSTON – A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Lawrence Nagle Sr. (Nagle Sr.), 56, was sentenced by U.S. District Court Chief...
Agosto 02, 2024
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