TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...

TAMPA, Fla . – United States Attorney Roger B. Handberg announced the return by a grand jury of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Ernest Green a/k/a Fire a/k/a Burn a/k/a Ern the Burn a/k/a Dread a/k/a B Love, 41, of North Tonawanda, NY, with distribution of fentanyl causing death, and conspiracy to possess with intent...

OAKLAND, Calif. – Felipe de Jesus Ornelas Mora, the owner of Rincon Musical, a money transmitting business in Oakland, was sentenced today to 18 months in federal prison following his conviction for conspiracy to commit money laundering, announced First Assistant United States Attorney Patrick D. Robbins; IRS Criminal Investigation (CI)...

BOSTON – Two men have pleaded guilty in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Isaac Clayton, 77, and Christopher Tejeda, 22, both of Lynn, pleaded guilty to one...

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that a federal grand jury in New Haven has returned a superseding indictment charging LUIS DeJESUS, 29, of Hartford, with narcotics distribution and firearm possession offenses. As alleged in court documents and statements...

New York City - An investigation into methamphetamine and cocaine trafficking in New York City resulted in the seizure of approximately 30 pounds of methamphetamine, plus four kilograms (over eight pounds) of cocaine from an apartment at 550 West 54th Street, a luxury residential building in Hell’s Kitchen. Two men...

BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Keiarri Dyette, a/k/a “Kemo,” 26, pleaded guilty to conspiracy to participate in a racketeering enterprise, dealing in firearms without a license and conspiracy to distribute and possess with intent to distribute...

WINDSOR, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL LEE, 26, of Windsor, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 70 months of imprisonment, followed by four years of supervised release, for trafficking counterfeit oxycodone...

BURLINGTON, Vt. – The United States Attorney’s Office stated that Lamont Hudgins, 42, of Staten Island, New York, has been indicted by a federal grand jury with distributing cocaine base at Decker Towers, a Burlington Housing Authority high-rise for elderly and disabled residents. Hudgins was arraigned on March 11, 2024...