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889 Results - Showing 31 to 40
PRESS RELEASE

Nine Members of Drug Trafficking Organization Sentenced

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced the last of nine co-defendants for charges related to an Orlando Drug Trafficking Organization. Each of the defendants previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement. See details below: Name (Age, Residence) Charges Sentencing Date Sentence...
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

Washington – On Friday, August 21, 2026, the U.S. Drug Enforcement Administration will join Facing Fentanyl , to unite families, communities, and organizations across the country in recognizing National Fentanyl Prevention and Awareness Day. This year marks the fifth anniversary of the national observance which honors and remembers the lives...
PRESS RELEASE

30 Kilos of Cocaine Seized from Mail Delivery Service Packages in New York City

Three alleged drug traffickers face charges in connection with using UPS package delivery services to smuggle large loads of cocaine into New York City. Two separate investigations resulted in the seizure of a combined total of 30 kilograms of cocaine (over 66 pounds) in Brooklyn and Manhattan as charged in...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including...
PRESS RELEASE

Dominican National Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD, N.H. – Eddy Balbuena-Gomez, age 32, a citizen of the Dominican Republic, plead guilty in federal court to a one-count Superseding Indictment charging him with conspiracy to distribute and possess with intent to distribute controlled substances, namely, fentanyl and methamphetamine, U.S. Attorney Erin Creegan announces. Balbuena-Gomez is scheduled to...
PRESS RELEASE

Dominican National Sentenced To Five Years In Prison For Trafficking Tens Of Thousands Of Fentanyl Pills

BOSTON – A Dominican national unlawfully residing in Dorchester, Massachusetts has been sentenced in federal court in Boston for his role in a large-scale fentanyl trafficking conspiracy. Anderson Ernesto Andujar Echavarria, 28, was sentenced by U.S. District Court Judge Indira Talwani to five years in prison, to be followed by...
PRESS RELEASE

Dominican National and Leader of Drug Trafficking Conspiracy Sentenced to 15 Years in Prison

CONCORD, N.H. – Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, was sentenced by U.S. District Judge Joseph Laplante to 15 years in prison after pleading guilty to one count of Conspiracy to Distribute and Possess with Intent to Distribute a...
PRESS RELEASE

New Hampshire Man Pleads Guilty to Trafficking Large Quantities of Meth

CONCORD, N.H. – A New Hampshire man pleaded guilty in federal court to two separate drug trafficking conspiracies, U.S. Attorney Erin Creegan announces. Joseph Lara, 50, pleaded guilty to two counts of conspiracy to distribute controlled substances, specifically methamphetamine. U.S. District Court Judge Joseph N. Laplante scheduled Lara’s sentencing for...
PRESS RELEASE

Massachusetts Man Sentenced To 21 Years in Prison for Operating Fentanyl and Meth Pill Factory

BOSTON – A Lawrence, Massachusetts man has been sentenced for operating a clandestine drug laboratory that manufactured thousands of fentanyl and methamphetamine pills and for possessing firearms that furthered his drug trafficking operation. The defendant fled the United States shortly before his trial. Carlos Manuel Rodriguez, 38, was sentenced by...
PRESS RELEASE

Massachusetts Pharmacist Pleads Guilty to Diverting Controlled Substances

CONCORD, N.H. – Massachusetts pharmacist Rima Gerges-Maalouf, 60, pleaded guilty in Federal Court to diverting controlled prescription drugs while working as a pharmacist in New Hampshire, U.S. Attorney Erin Creegan announces. As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a...

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