BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS CEPEDA, also known as “Doogie,” 35, of Bridgeport, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 70 months of imprisonment, followed by three years of supervised release...

PROVIDENCE, R.I. – A 31-year-old Providence man was sentenced today to five years and 1 day in federal prison for possessing more than 40 grams of fentanyl and a firearm less than a week after he pleaded guilty in federal court to conspiracy to distribute anabolic steroids, announced United States...

HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...

ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...

BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, has been sentenced in federal court in Boston. Fermin Castillo, 43, was sentenced by U.S. Senior District Court Judge William G. Young to 25 years in prison...

ATLANTIC CITY, NJ - The Drug Enforcement Administration - New Jersey Field Division (DEA NJFD) and the Atlantic City Police Department (ACPD) recently concluded a cooperative investigation leading to the arrest of an Atlantic City resident and the recovery of guns and drugs. On November 15, 2023, detectives of the...

BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia. Fabio Yepes Sanchez, 57, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin...

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...

EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso to 240 months in prison for distribution of a controlled substance causing serious bodily injury. According to court documents, Patrick Harley Chaires, 28, sold a counterfeit M-30 pill containing fentanyl on Jan. 10...