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Clear All Results
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

December 01, 2023
WATERBURY, Conn. - United States Attorney Vanessa Roberts Avery, Special Agent in Charge Robert Fuller of the Federal Bureau of Investigation, and Waterbury Police Chief Fernando C. Spagnolo today announced that the following 15 individuals have been charged with federal offenses stemming from the distribution of cocaine, crack cocaine, and...
December 01, 2023
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

December 01, 2023
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...
December 01, 2023
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

November 29, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of the Drug Enforcement Administration, and James Smith, the Assistant Director in Charge of the...
November 29, 2023
PRESS RELEASE

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

November 29, 2023
ENFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 25 months of imprisonment for trafficking...
November 29, 2023
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

November 16, 2023
An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
November 16, 2023
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

November 15, 2023
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...
November 15, 2023
PRESS RELEASE

Fugitive Drug Trafficker Sentenced to 13 Years in Federal Prison

November 15, 2023
BENTON, Ill. – Apprehended after a four-year man hunt by federal law enforcement officials, a U.S. District judge sentenced a fentanyl and heroin trafficker to 13 years in federal prison. Mario L. Delgado-Lopez, 42, originally from Puerto Rico, appeared in court for his sentencing hearing on Nov. 9 after previously...
November 15, 2023
PRESS RELEASE

Lawrence Man Pleads Guilty In Fentanyl Trafficking Conspiracy

November 07, 2023
BOSTON – A Lawrence man has plead guilty in federal court in Boston to his role in a fentanyl trafficking conspiracy. Melvin Antonio Perez Medina, 33, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 100...
November 07, 2023
PRESS RELEASE

Members of Mexican Cartel Pipeline Indicted on Charges of Distributing Large Quantities of Fentanyl in Adams County

November 01, 2023
Brighton, CO — Today, the DEA Rocky Mountain Field Division joined Colorado's 17th Judicial District Attorney Brian Mason, the Drug Trafficking Unit of the Adams County DA's Office, and the North Metro Task Force to announce grand jury indictments against nine people accused of funneling fentanyl, methamphetamine, and cocaine into...
November 01, 2023
PRESS RELEASE

Three More Sentenced in Laredo Drug Trafficking Conspiracy

November 01, 2023
LAREDO, Texas – Three Laredo residents have been sentenced for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Rafael Rodriguez, 63, and...
November 01, 2023
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