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2659 Results - Showing 11 to 20
PRESS RELEASE

Alaska Woman Sentenced to 10 Years for Trafficking Drugs to Savoonga, a Rural Alaska Community

ANCHORAGE, Alaska - A Savoonga woman was sentenced yesterday to 10 years in prison for trafficking large amounts of illegal drugs into her small community on behalf of a drug trafficking organization allegedly run by a California inmate. According to court documents, in December 2022, law enforcement officials identified a...
PRESS RELEASE

Major Drug Trafficker Charged Following Historic Fentanyl and Meth Seizures in New Jersey History

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Task Force Division Special Agent in Charge Chrsitopher Roberts, United States Attorney for the District if New Jersey Robert Frazer, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and New York State Police (“NYSP”) Superintendent Stephen James...
PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...
PRESS RELEASE

Three St. Louis Area Residents Admit Selling Fentanyl, Other Drugs Via Social Media

ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose. Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved...
PRESS RELEASE

Dominican National Sentenced for Role in Cocaine, Fentanyl Trafficking Conspiracy

PROVIDENCE, R.I. – A Dominican national and Rhode Island resident has been sentenced in federal court in Rhode Island for his role in a drug trafficking conspiracy that involved shipping 10 parcels of cocaine and fentanyl to Rhode Island through two different private commercial mail carriers, announced United States Attorney...
PRESS RELEASE

Dominican National and Former Massachusetts Resident Pleads Guilty to Distributing Almost 700 Grams of Fentanyl

CONCORD, N.H. – A citizen of the Dominican Republic and former Boston resident pleaded guilty to distributing almost 700 grams of fentanyl, U.S. Attorney Erin Creegan announces. Niulmi Baez, 26, pleaded guilty to conspiracy to distribute a controlled substance, specifically, at least 400 grams of fentanyl. U.S. District Judge Landya...
PRESS RELEASE

Providence Man Charged After Attempting to Obtain Fentanyl Shipped from California

PROVIDENCE, R.I. – A federal grand jury in Rhode Island has returned an indictment charging the Kelvin German Luperon De Jesus with attempted possession with intent to distribute 400 grams or more of fentanyl, announced United States Attorney Charles C. Calenda. Luperon De Jesus, 32, is charged with one count...
PRESS RELEASE

Six Indicted For Shipping Kilograms Of Cocaine And Fentanyl From California To Massachusetts Via UPS

BOSTON – Six individuals have been indicted by a federal grand jury in Boston for their alleged roles in a drug trafficking conspiracy that involved shipments of packages containing kilograms of cocaine and fentanyl from California for further distribution in Massachusetts: Edwal Vargas, a/k/a “Max,” 34, of Swampscott, Mass., was...
PRESS RELEASE

H Block Gang Associate Sentenced to More Than Four Years in Prison for Drug Conspiracy

BOSTON – An associate of the violent Boston-based gang, H-Block, has been sentenced in federal court in Boston for drug conspiracy charges. Mark Linnehan, 26, of West Roxbury, was sentenced by U.S. District Court Judge Leo T. Sorokin to 51 months in prison, to be followed by three years of...
PRESS RELEASE

Dominican Man Sentenced to Five Years in Federal Prison for Leading Drug Trafficking Organization that Amassed Over $200,000 in Profits

CONCORD, N.H. – Dominican national Raynerson Marcos De La Paz Matos, 31, was sentenced by U.S. District Court Judge Landya B. McCafferty to five years in federal prison and one year of supervised release, United States Attorney Erin Creegan announces. De La Paz Matos previously pleaded guilty to conspiracy to...

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