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PRESS RELEASE

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

August 02, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration, Keechant Sewell, the Commissioner of the New York City Police Department, and Kevin P. Bruen...
August 02, 2022
PRESS RELEASE

Syracuse Man Sentenced to 84 Months in Prison for Drug Conspiracy

August 02, 2022
SYRACUSE, NEW YORK – Carlos Esteras, 41, of Syracuse, NY was sentenced today to serve 84 months in prison following his conviction for conspiring to distribute and possess with intent to distribute fentanyl and possessing fentanyl with the intent to distribute, announced United States Attorney Carla B. Freedman and Frank...
August 02, 2022
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

August 01, 2022
ST. LOUIS – Two men from St. Louis County pleaded guilty Monday and admitted their involvement in a retaliatory murder in 2020. Cevone Weeden, 26, pleaded guilty Monday in front of U.S. District Judge Ronnie L. White to two counts: conspiracy to distribute and possession with intent to distribute controlled...
August 01, 2022
PRESS RELEASE

Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode Island

August 01, 2022
PROVIDENCE, R.I. – A Cranston man today admitted to a federal judge that he played a long-running role in a drug trafficking organization (DTO) that U.S. Postal Service Inspectors determined shipped or attempted to ship a total of more than 50 kilograms of cocaine into Rhode Island, announced United States...
August 01, 2022
PRESS RELEASE

Man Arrested on Federal Charges of Selling Fake Pills that caused Fatal Fentanyl Overdose

August 01, 2022
LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal overdose from the synthetic opioid, the Justice Department announced today. Timothy Clark Wolfe, 24, was taken into custody Thursday by special...
August 01, 2022
PRESS RELEASE

Dominican National Sentenced To 54 Months In Federal Prison For Trafficking Fentanyl

August 01, 2022
STAMFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS MIGUEL ROSARIO-PERALTA, 32, a citizen of the Dominican Republic last residing in Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 54 months of imprisonment and five years...
August 01, 2022
PRESS RELEASE

Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack

July 29, 2022
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAWRENCE JACKSON, 26, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of imprisonment, followed by three years of supervised release, for his role in a...
July 29, 2022
PRESS RELEASE

Recidivist Manchester Drug Dealer Sentenced To 9 Years In Prison For Drug Distribution

July 29, 2022
MANCHESTER, N.H. - Kermit Ceasar, 45, of Manchester, was sentenced to 108 months in federal prison after pleading guilty to one count of cocaine distribution and six counts of crack cocaine distribution, United States Attorney Jane E. Young announced today. The convictions resulted from a series of drug sales that...
July 29, 2022
PRESS RELEASE

Boston Man Sentenced For Fentanyl Possession

July 29, 2022
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista Vargas, 31, was sentenced by U.S. District Court Judge Rya W. Zobel to one year and one day prison and three years of supervised...
July 29, 2022
PRESS RELEASE

Eight Indicted In Money Laundering Ring

July 29, 2022
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift...
July 29, 2022
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