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PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

April 29, 2025
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
April 29, 2025
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

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

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

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
PRESS RELEASE

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

April 18, 2025
Spokane, Washington – A federal jury returned a guilty verdict in the trial of Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico. Esquivel-Bolanos was found guilty on multiple drug trafficking and firearms charges. United States District Judge Thomas O. Rice presided over Esquivel-Bolanos’s trial, which began April 14, 2025...
April 18, 2025
PRESS RELEASE

Drug Supplier From New Hampshire Sentenced To Six Years In Federal Prison For Multi-State Drug Trafficking Conspiracy

April 06, 2025
BOSTON – A New Hampshire man who supplied Lawrence-area drug dealers with large quantities of fentanyl, cocaine and methamphetamine has been sentenced in federal court in Boston. Cote Colby, 29, of Derry, N.H., was sentenced by U.S. District Court Judge Angel Kelley to six years in prison to be followed...
April 06, 2025
PRESS RELEASE

Mexican National Sentenced to Five Years in Prison for Role in Conspiracy to Distribute Kilograms of Fentanyl and Cocaine and Launder Proceeds

April 06, 2025
BOSTON – A Mexican national previously deported twice from the United States has been sentenced in federal court in Boston for his role in a conspiracy to distribute kilograms of fentanyl and cocaine and launder the proceeds. Jesus Lopez Medina, 33, was sentenced by U.S. District Court Judge Denise J...
April 06, 2025
PRESS RELEASE

Leader Of Fentanyl Trafficking Organization Sentenced To 10 Years In Prison

April 05, 2025
BOSTON – A Providence, R.I. man has been sentenced in federal court in Boston for leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Estarlin Ortiz-Alcantara, 38, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison, to be followed by...
April 05, 2025
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