Lawrence Man Pleads Guilty in Fentanyl Trafficking Conspiracy

BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, pleaded guilty to one count of conspiracy…

Port St. Joe Man Sentenced To 14 Years In Prison For Conspiracy To Distribute Methamphetamine

TALLAHASSEE, FLORIDA –Roderick L. Robinson, 55, of Port St. Joe, Florida, also known as “Raggedy” and “Rags,” was sentenced to 168 months in federal prison for his part in a conspiracy to distribute…

Grand jury charges 2 New York men in $1 million, California-to-Cincinnati narcotics conspiracy

CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin. Maximo…

Eight Charged with Trafficking More Than 1,300 Pounds of Cocaine in Northeast Ohio

First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking conspiracy that distributed approximately…

Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin

Baltimore, Maryland – A federal jury yesterday convicted Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, for conspiracy to distribute controlled substances…

Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization

Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – June 1, 2022 SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship,…

Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MANSUR MOHAMED SURUR, a/k/a “Mansour,” a Kenyan citizen, pled guilty to conspiring to traffic in rhinoceros…

13 Individuals Charged with Possession and Distribution of Opioids

SAN JUAN, Puerto Rico – On May 24, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging seven women and six men from the municipality of…

Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mitchell Spivack, 62, of Collegeville, PA, was charged by Information with conspiracy to distribute controlled substances and healthcare fraud. These charges are…

Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances

BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation…

Baltimore Fentanyl Dealer Sentenced to Six Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Donronald Dosey, age 33, of Baltimore, Maryland, to six years in federal prison, followed by four years of supervised release, for possession…

Young Texan ordered to federal prison for smuggling cocaine on passenger bus

CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has been sent to federal prison for possessing with the intent to distribute 4.5 kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery.…

Father and son sentenced to prison for money laundering and illegal marijuana business

Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges, announced U.S.…

Two St. Joseph Men Plead Guilty to Heroin Trafficking, Illegal Firearms

KANSAS CITY, Mo. – Two St. Joseph, Mo., men have pleaded guilty to their roles in a conspiracy to distribute heroin and to illegally possessing firearms. Franklin T. Hicks Jr., also known…

Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy

CONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded guilty this…

Three Indicted for Large-Scale Meth Conspiracy

KANSAS CITY, Mo. – Three defendants were indicted by a federal grand jury today for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement…

St. Paul Man Sentenced to 156 Months in Prison for Methamphetamine Trafficking, Firearms Violations

ST. PAUL, Minn. – A St. Paul man was sentenced to 156 months in prison, followed by five years of supervised release, for methamphetamine trafficking and firearms violations, announced United States Attorney…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago

CHICAGO — With the summer months approaching, John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on federal prosecutions and strategies to combat violent…

Northfield Resident Sentenced for Being a Felon in Possession of a Firearm

The Office of the United States Attorney for the District of Vermont stated that on May 27, 2022, Shaka Africa, 31, of Northfield, Vermont, was sentenced by U.S. District Court Chief Judge…

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