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PRESS RELEASE

California Man Charged with Fentanyl Trafficking

March 17, 2022
KANSAS CITY, Mo. – A California man was charged in federal court today with smuggling more than four kilograms of counterfeit pills that contain fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew John Gomez, 27, was charged with one count of possessing fentanyl with...
March 17, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

March 16, 2022
ANCHORAGE, Alaska – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to commit murder in a drug trafficking crime, drug conspiracy and money laundering conspiracy. According to court documents...
March 16, 2022
PRESS RELEASE

Bridgeport Heroin Distributor Sentenced to 5 Years in Federal Prison

March 16, 2022
BRIDGEPORT, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that RAY FONTANEZ, also known as “Pun,” 34, of Bridgeport, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by four years of supervised release...
March 16, 2022
PRESS RELEASE

Wisconsin Meth Trafficker Sentenced to 7 Years in Federal Prison

March 16, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin Dells, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to...
March 16, 2022
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

March 15, 2022
Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
March 15, 2022
PRESS RELEASE

Nine Defendants Indicted for Drug and Firearms Conspiracies

March 15, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced nine people were arraigned today on illegal drug and firearms charges contained in a 17-count indictment. Gilbert Bermudez, aka...
March 15, 2022
PRESS RELEASE

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

March 14, 2022
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Matthew John Fabulae, 33, of was...
March 14, 2022
PRESS RELEASE

Citizen of the Dominican Republic Sentenced to 5 years in Federal Prison for Distributing Fentanyl

March 11, 2022
WATERBURY, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL JIMENEZ DE LA CRUZ, 36, a citizen of the Dominican Republic last residing in Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment for...
March 11, 2022
PRESS RELEASE

Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison

March 11, 2022
BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy. Lutherson Bonheur, a/k/a “Boogs,” 29, of Brockton, was sentenced by U.S. Senior District Court Judge William G. Young to 19 years in...
March 11, 2022
PRESS RELEASE

Double Homicide Suspect Charged With Drug Crime

March 11, 2022
An Austin man with alleged ties to a double homicide has been charged with a drug crime, announced Special Agent in Charge Eduardo A. Chávez Fernando Molina, 38, was charged via criminal complaint on Feb. 16 and indicted this week, charged with conspiracy to possess with intent to distribute a...
March 11, 2022
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