BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,”...

NEWARK, N.J. – A Newark man admitted his role in a conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute various narcotics, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney...

CONCORD, N.H. – A former Belmont man was sentenced today in federal court for trafficking methamphetamine in New Hampshire, U.S. Attorney Jane E. Young announces. David Sweeney, 47, was sentenced by U.S. District Court Judge Paul J. Barbadoro to 160 months in federal prison and 5 years of supervised release...

DENVER – On January 17, 2024, the U.S. Drug Enforcement Administration’s Rocky Mountain Field Division joined the U.S. Department of State to announce a reward offer of up to $5 million for information leading to the arrest and/or conviction of Mexican national Jesus Gonzalez- Penuelas, also known as “Chuy” Gonzalez...

NEWARK, N.J. – A Bronx, New York, man today admitted distributing heroin and fentanyl into New Jersey from two drug mills in the Bronx, which resulted in the death of a 15-month-old child, U.S. Attorney Philip R. Sellinger announced. Jhan Carlos Capellan Maldonado, 35, pleaded guilty before U.S. District Judge...

DENVER – El 17 de enero de 2024, la División de Campo de las Montañas Rocosas de la DEA de los Estados Unidos se unió al Departamento de Estado de los Estados Unidos para anunciar una oferta de recompensa de hasta $5 millones de dólares a cambio de información que...

STATESBORO, GA: Eighteen defendants from the Laurens and Toombs County, Ga., area are in custody awaiting further legal proceedings after their initial court appearances from a 55-count drug trafficking indictment in U.S. District Court. Each of the 18 defendants is charged with Conspiracy to Possess with Intent to Distribute and...

Note: View the Superseding Indictment . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being...

ORLANDO , Fla . – U.S. District Judge Gregory A. Presnell sentenced Denisse Munoz-Mora (31, Mexico) to 18 months in federal prison for possession with the intent to distribute heroin. Munoz-Mora had pleaded guilty on October 25, 2023. Munoz-Mora’s conspirator, Irving Cepeda-Chico, previously pleaded guilty and was sentenced in 2021...

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...