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PRESS RELEASE

Four Men Indicted for Meth Trafficking

February 07, 2024
KANSAS CITY, Mo. – Two Springfield, Mo., men and two Parsons, Kansas, men have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine hidden in a vehicle being transported from California, as well as several firearms...
February 07, 2024
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

January 30, 2024
BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
January 30, 2024
PRESS RELEASE

Three Waterbury Residents Charged with Trafficking Fentanyl Pills

January 25, 2024
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, have announced that RAMONA ESPINOSA, 57, MANUEL LIRIANO, 38, and JOSE COLLADO, 36, all of Waterbury, have been charged with...
January 25, 2024
PRESS RELEASE

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

January 25, 2024
ANCHORAGE, Alaska – The U.S Attorney’s Office for the District of Alaska announced today that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within the state of Alaska. U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent...
January 25, 2024
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

January 22, 2024
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,”...
January 22, 2024
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

January 22, 2024
EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
January 22, 2024
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

January 09, 2024
ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
January 09, 2024
PRESS RELEASE

11 Sentenced in Nationwide Drug and Money Laundering Conspiracy

January 09, 2024
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont stated that Dajuan Williams, 31, of Detroit, Michigan, was sentenced in the United States District Court on January 4, 2024, following his guilty plea to drug trafficking and money laundering charges described in counts 1...
January 09, 2024
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

January 05, 2024
EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
January 05, 2024
PRESS RELEASE

Bridgeport Man Who Trafficked Cocaine Sentenced to 70 Months in Federal Prison

December 20, 2023
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...
December 20, 2023
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