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Clear All Results
PRESS RELEASE

DEA New York Division and NY Attorney General Announce Takedown of Major Gun Trafficking Operation in Queens

October 25, 2024
NEW YORK – DEA New York Special Agent in Charge Frank Tarentino and New York Attorney General Letitia James today announced the indictments of three individuals for their roles in a gun trafficking operation that illegally trafficked and sold 184 firearms in Queens County. The 579-count indictment charges Deundre Wright...
October 25, 2024
PRESS RELEASE

Man Sentenced to Over 11 Years in Prison for Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and Cocaine

October 23, 2024
BOSTON – A Methuen man was sentenced on Oct. 18, 2024, for drug conspiracy charges involving distribution of fentanyl, fentanyl analog and cocaine. Daniel Lopez-Gonzalez, 28, was sentenced by Chief District Judge F. Dennis Saylor IV to 135 months in prison, followed by five years of supervised release. In March...
October 23, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking

October 23, 2024
BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S...
October 23, 2024
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

October 22, 2024
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
October 22, 2024
PRESS RELEASE

Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses

October 16, 2024
An indictment was unsealed in the District of Columbia charging leaders of the violent drug trafficking organization known as Los Zetas, and its successor organization, Cartel del Noreste (CDN), with engaging in a continuing criminal enterprise; drug trafficking conspiracy; firearms offenses; and international money laundering conspiracy. According to the indictment...
October 16, 2024
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

October 09, 2024
SPRINGFIELD, Mo. – Fifteen more defendants 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 and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. to Springfield, Mo. Stevie...
October 09, 2024
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking, Gun Crimes

October 08, 2024
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on Sept. 17, 2024, Senior U.S. District Judge William C. Griesbach sentenced Chee Neng Xiong, 36, to a total sentence of...
October 08, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering And Drug Trafficking Offenses

October 08, 2024
BOSTON – A Boston man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Charod Taylor, a/k/a “Pachino,” 35, of Boston, pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy) and conspiracy to distribute cocaine. U.S. Senior District Court...
October 08, 2024
PRESS RELEASE

Hartford Drug Trafficker Sentenced to More Than 5 Years in Federal Prison

October 08, 2024
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAHQUAN BLACKWIN, also known as “Mula,” 27, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 66 months of imprisonment, followed by four years of supervised release, for...
October 08, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

October 07, 2024
OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...
October 07, 2024
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