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PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

April 25, 2025
BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges. Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin...
April 25, 2025
PRESS RELEASE

Allston Man Charged with Allegedly Trafficking “Date Rape” Drug and Methamphetamine

April 25, 2025
BOSTON – An Allston man has been indicted for trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, is charged with one count of distribution and possession with the intent...
April 25, 2025
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

April 25, 2025
BOSTON – Three men pleaded guilty in federal court in Boston in connection with their participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Lawrence Michael Nagle, Jr., 34, of Saugus, pleaded guilty...
April 25, 2025
PRESS RELEASE

Indictment Charges Stamford Men with Trafficking Fentanyl

April 25, 2025
STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand...
April 25, 2025
PRESS RELEASE

Stamford Nurse Admits Stealing and Tampering with Hydromorphone and Fentanyl Vials

April 25, 2025
STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations New York Field Office, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for...
April 25, 2025
PRESS RELEASE

Texas Man Sentenced to over 10 years in Federal Prison for Meth Conspiracy

April 24, 2025
CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Thomas East...
April 24, 2025
PRESS RELEASE

Savannah Resident Convicted at Trial of Machinegun and Drug Charges

April 24, 2025
SAVANNAH, GA: A Savannah resident has been found guilty at trial of drug trafficking and weapons charges. Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance...
April 24, 2025
PRESS RELEASE

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

April 24, 2025
Yakima, Wash. – Six people are in federal custody following the return of an indictment in the Eastern District of Washington alleging 20 criminal counts involving drug trafficking and firearms On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland...
April 24, 2025
PRESS RELEASE

Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine

April 23, 2025
CHARLESTON, S.C. — Omar D. Milligan, 47, of Charleston, was sentenced to 10 years in federal prison after pleading guilty to conspiring and possessing with intent to distribute 5 kilograms of fentanyl, possession with intent to distribute cocaine, and being a felon in possession of ammunition. Evidence presented to the...
April 23, 2025
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

April 22, 2025
Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
April 22, 2025
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