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3357 Results - Showing 291 to 300
PRESS RELEASE

Four Pensacola Women Charged with Illegal Drug Diversion

PENSACOLA, FLA. – Today, United States Attorney John P. Heekin announced criminal charges against four defendants with an alleged scheme to unlawfully divert oxycodone, hydrocodone, and amphetamine. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. All the cases are...
PRESS RELEASE

Cross City Man Pleads Guilty to Trafficking Methamphetamine

GAINESVILLE, FLA. – Khiri Jackson, 31, of Cross City, Fla., pled guilty in federal court to possession with the intent to distribute 50 grams or more of methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Methamphetamine...
PRESS RELEASE

Federal Charges Filed Against Dixie County Man for Trafficking Methamphetamine

GAINESVILLE, FLA. – Ronald Carl Peavy II, 49, of Old Town, Fla., has been indicted in federal court for possessing with the intent to distribute 50 grams or more of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge. Peavy is scheduled for...
PRESS RELEASE

Tallahassee Brothers Receive 10 Years in Prison for Large Scale Conspiracy to Distribute Marijuana

TALLAHASSEE, FLA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Fla., received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also...
PRESS RELEASE

Hartford Man Pleads Guilty to Fentanyl and Cocaine Trafficking Charge

HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORDAN FLYTHE, also known as “T,” 32, of Hartford, has pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense. According to court documents and...
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
PRESS RELEASE

Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug Trafficking

BURLINGTON, VT. – The United States Attorney’s Office stated that on June 9, 2025, Kajuan Woods, 36, of Brooklyn, New York was sentenced by Chief United States District Judge Christina Reiss to a term of 47 months of imprisonment to be followed by a 3-year term of supervised release. Woods...
PRESS RELEASE

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

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...
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
PRESS RELEASE

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

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...

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