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407 Results - Showing 141 to 150
PRESS RELEASE

Three Charged with Trafficking Xylazine-Laced Fentanyl, Cocaine

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned an indictment charging LUIS RODRIGUEZ...
PRESS RELEASE

Abington Man Sentenced To Five Years In Prison For Oxycodone Conspiracy

BOSTON – An Abington man was sentenced on June 18th in federal court in Boston for conspiring to distribute oxycodone pills. Kenneth Veiga, 32, was sentenced by U.S. District Court Judge Denise J. Casper to 60 months in prison to be followed by three years of supervised release. In April...
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

An undercover investigation that began with a large cocaine sale resulted in the seizure of a gun and nearly 25 pounds of narcotics, including what appeared to be heroin/fentanyl and oxycodone pills, as well as methamphetamine. CARLOS TORRES and a second individual were arrested on Friday, July 12, 2024, and...
PRESS RELEASE

Mid-Level Fentanyl Distributor Sentenced to 14 Years in Prison

SPRINGFIELD, Mo. – A Florissant, Mo., man was sentenced in federal court today for providing more than 34 kilograms of fentanyl to a large-scale drug-trafficking organization in southwest Missouri. Sheron L. Loggins, also known as “Bane,” 50, was sentenced to 14 years in federal prison without parole. On Nov. 14...
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months in prison. On June 27, 2021, Matthew Prunty, 31, of the Dayton area, sent another man to exchange $46,000 and 2,000 pills...
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
PRESS RELEASE

Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy

BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...

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