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391 Results - Showing 1 to 10
PRESS RELEASE

Watervliet New York Fentanyl Dealer Sentenced to 120 Months

ALBANY, NEW YORK – On November 4, 2026, Eric Hines, age 28, of Watervliet, New York, was sentenced to 120 months in federal prison for possessing fentanyl with the intention to distribute. U.S. District Judge Anne M. Nardacci also imposed an 8-year term of supervised release to follow his release...
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Laundering Drug Proceeds and Unlawfully Possessing a Firearm

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Two-Year Sentence for Distributor of Cocaine and Fentanyl in Seattle Homeless Encampments

SEATTLE – A 46-year-old Seattle man was sentenced late yesterday in U.S. District Court in Seattle to two years in prison for his role in a drug trafficking organization that sold cocaine and fentanyl in Seattle homeless encampments and in the Chinatown International District. Sang Su has been in custody...
PRESS RELEASE

Lawrence Man Pleads Guilty To Conspiring To Manufacture And Distribute Counterfeit Pills

BOSTON – A Lawrence, Mass. man pleaded guilty in federal court in Boston to his involvement in a drug trafficking organization (DTO). Over two kilograms of suspected controlled substances and a pill press were recovered. Jose Vasquez Lantigua, 48, pleaded guilty to one count of conspiracy to manufacture, distribute and...
PRESS RELEASE

Known Gang Member Trafficking Drugs to Homeless Encampments in Bellingham Sentenced to 4+ Years in Prison

SEATTLE – A 40-year-old Renton, Washington man was sentenced Monday in U.S. District Court in Seattle to 50 months in prison for drug trafficking. Davon Malbrough was identified as a member of the “Family Mafia Crips” – a criminal gang profiting off the distribution of controlled substances and sex trafficking...
PRESS RELEASE

Albuquerque Man Sentenced for Drug Trafficking and Machinegun Offenses

ALBUQUERQUE – An Albuquerque drug trafficker who amassed an arsenal of firearms, including machinegun conversion devices, and hundreds of grams of methamphetamine and fentanyl has been sentenced to nearly 29 years in federal prison. According to court documents, on July 6, 2024, Deundalas Gales, 37, was driving at a high...
PRESS RELEASE

Five Individuals, Including Three Doctors, Indicted on Charges of Illegal Distribution of Prescription Drugs

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

Oregon Man Sentenced to Two Years and Nine Months in Federal Prison for Possession with Intent to Distribute Fentanyl

PORTLAND, Ore.— U.S. Attorney for the District of Oregon Scott Bradford announced that Eder Fletes Calix, 24, of Beaverton, Oregon, was sentenced to two years and nine months in federal prison, to be followed by five years of supervised release, for possessing more than 700 grams of fentanyl with intent...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...

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