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PRESS RELEASE

Terrance C. Cole Sworn in as Administrator of the U.S. Drug Enforcement Administration

July 25, 2025
WASHINGTON – Terrance C. “Terry” Cole was sworn in as DEA Administrator on July 23, 2025, following his confirmation by the U.S. Senate. Mr. Cole is a distinguished public servant who has spent more than 31 years in law enforcement, 22 of which were at DEA fighting the drug cartels...
July 25, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

June 16, 2025
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was...
June 16, 2025
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced to Decade in Prison for Fentanyl Conspiracy

June 16, 2025
BOSTON – A Braintree man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization (DTO) that distributed fentanyl sourced from Latin America. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10...
June 16, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

June 01, 2025
BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
June 01, 2025
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

May 29, 2025
BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...
May 29, 2025
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

February 08, 2025
BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover...
February 08, 2025
PRESS RELEASE

Leader Of Brockton-Area Drug Trafficking Organization Pleads Guilty To Fentanyl Conspiracy

February 05, 2025
BOSTON – A Braintree man has pleaded guilty in federal court in Boston to fentanyl conspiracy charge. Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Chief Judge F. Dennis Saylor...
February 05, 2025
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

December 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
December 08, 2024
PRESS RELEASE

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

August 02, 2024
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a money laundering conspiracy. Jose Abril-Sequera, 59, was sentenced by U.S. District Court Judge Richard G. Stearns to 50 months in prison today after pleading guilty to money laundering charges. In April 2024...
August 02, 2024
PRESS RELEASE

Florida Pilot Involved in Cocaine Trafficking Scheme is Sentenced

June 02, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RUPERT DE LAS CASAS, 64, of Miami, Florida, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to approximately 85 months of imprisonment, time already served, and three years of supervised...
June 02, 2024
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