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PRESS RELEASE

Brockton Man Detained After Allegedly Attempting to Purchase 15 Kilograms of Cocaine

BOSTON – A Brockton man was ordered detained pending trial in federal court in Boston on June 24, 2025, on drug charges. Jose Perez, 47, is charged via a criminal complaint with one count of attempted possession with intent to distribute five kilograms or more of cocaine. He was arrested...
PRESS RELEASE

South Kingstown Man Indicted for Trafficking Cocaine

PROVIDENCE – A South Kingstown man is scheduled to be arraigned on Thursday, charged by way of a federal indictment for allegedly trafficking cocaine, announced Acting United States Attorney Sara Miron Bloom. The grand jury returned an indictment on July 2, 2025, charging Hector Villa, 40, with distribution of 500...
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Acting United States Attorney Ellison C. Travis announced criminal charges against two defendants in connection with alleged schemes to defraud government benefit programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. “We are taking significant strides in our ongoing...
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
PRESS RELEASE

Slidell Man and Woman Indicted for Conspiracy, Wire Fraud, False Statements in Loan Applications, Money Laundering, and Federal Controlled Substances Act Violations

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMAR HOWARD (“HOWARD”), age 38, and CHARENYIA CARMOUCHE (“CARMOUCHE”), age 31 of Slidell, were charged in a recently unsealed twelve-count indictment on May 30, 2025 with conspiracy to commit offenses, in violation of Title 18, United States...
PRESS RELEASE

Illegal Alien Sentenced to more than Three Years in Prison for Trafficking Fentanyl

Anniston, Alabama – A St. Clair County woman has been sentenced on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona. U.S. District Court Judge Corey L. Maze sentenced Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez pleaded...
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

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...

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