United States Drug Enforcement Administration

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...

ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Louis. Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury...

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...

STAMFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Stamford Police Chief Timothy Shaw today announced that the following 11 individuals have been charged with federal offenses stemming from...

RUTLAND, Vt. – The United States Attorney’s Office for the District of Vermont stated that on May 29, 2024 , Jashier Gillespie, 22, of Philadelphia, Pennsylvania , was sentenced by Chief United States District Judge Geoffrey W. Crawford to a term of 24 months’ imprisonment to be followed by a...

BOSTON – A Lawrence man has been sentenced in federal court in Boston for his role in a fentanyl trafficking conspiracy. Fraily Rodriguez Morillo, 26, was sentenced by U.S. District Chief Judge F. Dennis Saylor, IV to 46 months in prison to be followed by two years of supervised release...

BOSTON – A Lawrence man has been sentenced in federal court in Boston for his role in a fentanyl trafficking conspiracy. Fredis Manuel Guerrero Guzman, 28, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 21 months in prison to be followed by two years of...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, have announced that a federal grand jury in New Haven has returned a seven-count indictment charging MARKEYSE...

BOSTON - A Quincy man has been sentenced for illegally possessing a loaded handgun while trafficking cocaine and fentanyl. Rey David Fulcar, 38, was sentenced by U.S. District Court Judge Denise J. Casper to eight years in prison and three years of supervised release. Fulcar pleaded guilty in December 2023...