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PRESS RELEASE

Two Members of Cape Cod Heroin Trafficking Ring Sentenced to Prison for Violent Kidnapping

February 27, 2023
BOSTON – Two members of a Cape Cod heroin trafficking ring have been sentenced to 10 years and nine years in prison for their roles in a violent kidnapping captured on video. Albert Lee, also known as “Mook,” 32, of Pawtucket, R.I., was sentenced today by U.S. District Court Judge...
February 27, 2023
PRESS RELEASE

Man Sentenced to More than 5 Years in Federal Prison for Supplying Heroin to Waterbury Drug Ring

February 27, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JESUS NIEVES, also known as “Pop,” 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five...
February 27, 2023
PRESS RELEASE

Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

February 14, 2023
AUGUSTA, GA- The lead defendant in a major methamphetamine-trafficking organization has been sentenced to two decades in federal prison after admitting his participation in a conspiracy related to at least one overdose death. Jayson Dwayne Wheatley, 42, of Augusta, was sentenced to 240 months in prison after previously pleading guilty...
February 14, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

February 06, 2023
SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...
February 06, 2023
PRESS RELEASE

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

February 02, 2023
SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...
February 02, 2023
PRESS RELEASE

Drug Trafficking Ringleader, Who Hid Huge Amounts of Drugs and Cash in Arlington, Sentenced to 15 Years

January 31, 2023
Seattle – The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit money laundering and...
January 31, 2023
PRESS RELEASE

Renton, Washington, Mid-Level Leader of Local Drug Trafficking Group Connected to CJNG Cartel, Sentenced to Prison

January 31, 2023
Seattle – The mid-level leader of a drug distribution cell that was one of the most violent seen in the Western District of Washington was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Jose Daniel Espinoza, 35, was indicted and...
January 31, 2023
PRESS RELEASE

Two Sentenced in Heroin and Fentanyl Trafficking Conspiracy

January 27, 2023
BOSTON – Two Worcester residents have been sentenced for their roles in a drug trafficking conspiracy involving fentanyl and heroin. Antonio Rosario Garcia, a/k/a “Animal,” 40, was sentenced by U.S. District Court Judge Timothy S. Hillman to 80 months in prison and four years of supervised release. Cintia Franco, 32...
January 27, 2023
PRESS RELEASE

Indictment Charges Eight Members of Alleged D.C. Drug Gang With Conspiracy

January 12, 2023
WASHINGTON – An indictment was unsealed today charging eight individuals in a drug conspiracy. Agents with the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and officers with the Metropolitan Police and Prince George’s County Police Departments arrested seven of the defendants yesterday. Melvin Grayson, 49, of District...
January 12, 2023
PRESS RELEASE

Renton, Washington Resident Sentenced to 10 Years in Prison for Drug Trafficking

January 10, 2023
SEATTLE – A Renton, Washington resident who continued to deal drugs and possess firearms after many of his coconspirators were arrested and charged federally, was sentenced today in U.S. District Court in Seattle to ten years in prison. Gerson Alberto Flores-Rivera, 28, pleaded guilty in May 2022 to distribution of...
January 10, 2023
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