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PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

September 12, 2023
BRIDEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JUAN MARTINEZ, JR., 22, of the Bronx, New York, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 12 months and one day of imprisonment, followed by three years...
September 12, 2023
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl

September 12, 2023
CONCORD, N.H. – A Massachusetts man has been sentenced in federal court in Concord for his role as a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., U.S. Attorney Jane E. Young announces. Ramon Jaquez Diaz, 52, was sentenced by U.S. District Court...
September 12, 2023
PRESS RELEASE

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

September 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...
September 12, 2023
PRESS RELEASE

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

September 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...
September 12, 2023
PRESS RELEASE

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

September 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...
September 12, 2023
PRESS RELEASE

Lancaster Man Sentenced to 60 Months in Prison for Drug Trafficking

September 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...
September 12, 2023
PRESS RELEASE

New York Woman Arrested for Trafficking Meth, Heroin, and “Tranq"

September 12, 2023
CONCORD, N.H. – A Bronx, New York, woman has been charged in connection with trafficking methamphetamine and fentanyl combined with xylazine from New York to New Hampshire, U.S. Attorney Jane E. Young announces. Katherine Sanchez Lugo, 33, was arrested today in Nashua on a criminal complaint of possessing with intent...
September 12, 2023
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellín Cartel

September 12, 2023
BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia. Mario Zapata Velez, 41, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in...
September 12, 2023
PRESS RELEASE

Former Massachusetts Resident Sentenced to Federal Prison for Methamphetamine Trafficking in Rhode Island

September 12, 2023
PROVIDENCE, R.I. – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force investigation that resulted in the seizure of more than 461 grams of pure crystal methamphetamine was sentenced today to four years in federal prison, announced United States Attorney Zachary A. Cunha. Peter Walkovich, 38...
September 12, 2023
PRESS RELEASE

Federal Grand Jury Indicts Mexican National of Orchestrating Fentanyl and Meth Scheme that Sent Narcotics Across U.S.

September 07, 2023
LOS ANGELES – A Mexican national has been indicted on federal narcotics trafficking charges that allege he oversaw a drug trafficking organization that acquired large quantities of fentanyl and methamphetamine, stored the drugs at a Compton residence, and distributed the contraband locally and across the nation, sometimes using the United...
September 07, 2023
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