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PRESS RELEASE

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison

July 09, 2024
BRIDGEPORT, Conn. - MICHAEL LOCKHART, also known as “Mikey RTN,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 108 months of imprisonment, followed by four years of supervised release, for his involvement in a violent Bridgeport street gang. Today’s announcement was made...
July 09, 2024
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

July 02, 2024
ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
July 02, 2024
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
July 01, 2024
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

June 26, 2024
BOSTON – The final member of a large-scale nationwide methamphetamine trafficking ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An...
June 26, 2024
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

June 26, 2024
BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
June 26, 2024
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

June 24, 2024
BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...
June 24, 2024
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

June 21, 2024
JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
June 21, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
June 18, 2024
PRESS RELEASE

Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy

June 11, 2024
BOSTON – A Providence, R.I. man has been sentenced for his role in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Rafael Cesar Cabreja Jimenez, 29, was sentenced by U.S. District Court Judge Allison D. Burroughs to 42 months in prison, followed by two...
June 11, 2024
PRESS RELEASE

Meth Distributor Sentenced to 16 Years in Prison

June 11, 2024
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a drug-trafficking conspiracy that distributed more than 20 kilograms of methamphetamine in the metropolitan area. Keith A. Clevenger, 51, was sentenced by U.S. Chief District Judge Beth Phillips to 16 years...
June 11, 2024
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