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PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

December 01, 2023
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...
December 01, 2023
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

December 01, 2023
WATERBURY, Conn. - United States Attorney Vanessa Roberts Avery, Special Agent in Charge Robert Fuller of the Federal Bureau of Investigation, and Waterbury Police Chief Fernando C. Spagnolo today announced that the following 15 individuals have been charged with federal offenses stemming from the distribution of cocaine, crack cocaine, and...
December 01, 2023
PRESS RELEASE

Long-time Laredo Drug Dealer Heads to Prison for Selling “China White”

November 30, 2023
LAREDO, Texas – A 39-year-old man has been sentenced for possessing with the intent to distribute fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Pedro Garcia pleaded guilty Aug. 8. U.S. District Judge Marina Garcia Marmolejo...
November 30, 2023
PRESS RELEASE

Brownsville Man Admits to Attempting to Transport more than $200,000 of Cocaine

November 30, 2023
CORPUS CHRISTI, Texas – A 34-year-old man has pleaded guilty to possession with intent to distribute more than four kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. On Oct. 4, Elias Garcia attempted...
November 30, 2023
PRESS RELEASE

Two Connecticut Men Arrested for Drug Offenses; Fentanyl and Cocaine Seized

November 29, 2023
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Brendan Salmon, 30, also known as “Nice,” of Hartford, Connecticut, and Lincoln Anthony Robinson, Jr., 28, of Windsor, Connecticut, were arrested on Thursday, November 16, 2023 in Hardwick, Vermont. Salmon was charged by...
November 29, 2023
PRESS RELEASE

Providence Man Admits to Trafficking Fentanyl

November 29, 2023
PROVIDENCE, R.I. – A Providence man who was found to be in possession of nearly three kilograms of fentanyl pills and fentanyl powder when members of the Rhode Island DEA Drug Task Force executed a court-authorized search of his residence in June 2021, has pleaded guilty in federal court to...
November 29, 2023
PRESS RELEASE

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

November 29, 2023
ENFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 25 months of imprisonment for trafficking...
November 29, 2023
PRESS RELEASE

Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy

November 21, 2023
WASHINGTON – A federal jury in Beaumont, Texas, convicted a Romanian national today for plotting to traffic hundreds of kilograms of cocaine from the United States in a scheme that also included money laundering, arms trafficking, and an attempt to assassinate rival gang members. According to court documents and evidence...
November 21, 2023
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
HOUSTON – A 33-year-old man has been sentenced to federal prison following his conviction for conspiracy to possess with the intent to distribute nearly 4,000 grams of drugs, announced U.S. Attorney Alamdar S. Hamdani. Jorge Delgado-Santacruz pleaded guilty Nov. 29, 2022. U.S. District Judge Lee Rosenthal has now ordered Delgado-Santacruz...
November 21, 2023
PRESS RELEASE

Warwick Man Sentenced to Nine Years in Federal Prison for Trafficking Heroin

November 16, 2023
PROVIDENCE, R.I. – A convicted felon who was found to be in possession of a kilogram of heroin, a loaded firearm, more than $337,000 in cash, three kilo presses and other assorted items used in the packaging and distribution of drugs, and who was found to have two sophisticated hidden...
November 16, 2023
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