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PRESS RELEASE

Houston Man Guilty of Federal Controlled Substances Act Violations

April 29, 2025
NEW ORLEANS, LOUISIANA – FULGENCIO CARDENAS-RIVERA (“CARDENAS-RIVERA”), age 35, a resident of Houston, Texas, pled guilty on April 15, 2025, before United States District Judge Brandon S. Long to possession, with intent to distribute, five hundred (500) grams or more of cocaine, announced Acting U.S. Attorney Michael M. Simpson. According...
April 29, 2025
PRESS RELEASE

Hopkinsville Man Indicted by Federal Grand Jury for Distributing Methamphetamine

April 28, 2025
Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing methamphetamine. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in...
April 28, 2025
PRESS RELEASE

Allston Man Charged with Allegedly Trafficking “Date Rape” Drug and Methamphetamine

April 25, 2025
BOSTON – An Allston man has been indicted for trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, is charged with one count of distribution and possession with the intent...
April 25, 2025
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

April 25, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses. A...
April 25, 2025
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

April 25, 2025
BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
April 25, 2025
PRESS RELEASE

‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

April 25, 2025
PROVIDENCE, R.I. – A Massachusetts man described in court documents as being a “kilo weight dealer” of cocaine has been sentenced to nearly six years in federal prison, announced Acting United States Attorney Sara Miron Bloom. Juan Betancourt Sosa, 29, pleaded guilty on October 16, 2024, to a charge of...
April 25, 2025
PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

April 25, 2025
BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
April 25, 2025
PRESS RELEASE

Wilson Man Sentenced to 10 Years on Fentanyl and Firearm Charges

April 25, 2025
NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent...
April 25, 2025
PRESS RELEASE

Halifax County Man Sentenced to 11 Years in Prison for Distributing Narcotics in Halifax County

April 25, 2025
RALEIGH, N.C. – Troy Covington, age 54, was sentenced Tuesday to 11 years in prison for distributing methamphetamine, fentanyl and cocaine. Covington pleaded guilty to the charges on January 23, 2025. According to court records and evidence presented at sentencing, the Halifax County Sheriff’s Office (HCSO) conducted a series of...
April 25, 2025
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

April 24, 2025
WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
April 24, 2025
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