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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

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

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

September 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
September 07, 2023
PRESS RELEASE

DEA Behind Recent Indictments in Kansas

September 07, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging John Ray Gaffney, 45, of Wichita on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration and the Wichita Police Department are investigating the case. In a separate case, Johnny Lee Ivory III...
September 07, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

September 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
September 07, 2023
PRESS RELEASE

Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses

September 05, 2023
CONCORD, N.H. – A Manchester man was indicted in connection with the distribution of fentanyl and crack cocaine, U.S. Attorney Jane E. Young announces. Walter Velez, 41, was indicted on four counts of distribution of controlled substances in connection with the sale of fentanyl and crack cocaine to a confidential...
September 05, 2023
PRESS RELEASE

Mexican Man Sentenced to More than Six Years in Prison for Illegally Re-Entering the United States and Trafficking Fentanyl

September 05, 2023
BOSTON – A Mexican man residing in Lawrence was sentenced yesterday for possessing one kilogram of fentanyl intended for distribution and to illegally re-entering the United States after deportation. Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez, 35, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor to 75...
September 05, 2023
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