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2019 Results - Showing 121 to 130
PRESS RELEASE

Mexican National Sentenced to Prison for Role as Drug Ring Courier

SEATTLE, Wash. – A 33-year-old citizen of Mexico, who was illegally residing in Kent, Washington, was sentenced today in U.S. District Court in Seattle to 22 months in prison for conspiracy to distribute controlled substances. Martin Alonzo Peinado Torres said in court that he was lured to the U.S. by...
PRESS RELEASE

Eastside Rollin 20s Crips members and associates indicted

ALEXANDRIA, Va. – A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and a racketeering conspiracy involving murder, attempted murder, armed...
PRESS RELEASE

Final Defendant Pleads Guilty in Southeast Alaska Drug Trafficking Conspiracy

ANCHORAGE, Alaska – The final defendant in a Southeast Alaska drug trafficking conspiracy pleaded guilty today to conspiring to traffic drugs and launder money connected to a transnational drug trafficking enterprise. According to court documents, on Aug. 24, 2022, U.S. Postal Inspectors seized a suspicious package addressed to Patricia Seal-Uttke...
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

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

BOSTON – A Lawrence man has been sentenced in federal court in Boston for leading a large-scale drug trafficking organization that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, by U.S. District Judge Angel Kelley to 18 years in prison and...
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 Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

Spokane, Wash. – Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years...
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

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

WATERBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of Waterbury, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment, followed by three years of supervised release, for...
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...

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