Jury Convicts Lancaster Man For International Drug Trafficking And Money Laundering

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, was convicted yesterday by a federal jury on money laundering…

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Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing Scheme

PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29, of the 3400 block of West Oakcrest Drive, was sentenced on September 9, 2022, to 24 months in federal prison for making…

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EAST ST. LOUIS MAN SENTENCED FOR GUN OFFENSE

EAST ST. LOUIS, Ill. – Fulton Lee Gully, 61, of East St. Louis, Illinois, was sentenced to 48 months imprisonment on Wednesday, September 7, 2022, after previously pleading guilty to one count of Felon…

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Leader of Brooklyn-Based Eastern European Organized Crime Syndicate Extradited from Switzerland to Face Racketeering and Other Charges

Viktor Zelinger, also known as “Vitya” and “Vityok,” the alleged leader of an Eastern European organized crime syndicate that operated in the Brighton Beach, Sheepshead Bay and Coney Island neighborhoods of Brooklyn…

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Brockton Man Sentenced for Role in Dark Web Drug Trafficking Operation

BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances…

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Morgantown man and Detroit man guilty of drug conspiracy

CLARKSBURG, WEST VIRGINIA – Two men were found guilty today by a federal jury of a drug conspiracy that stretched from Detroit to Morgantown, selling methamphetamine, cocaine, and fentanyl, United States Attorney…

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Toledo Man Sentenced to Prison for Role in Drug Trafficking Conspiracy

TOLEDO – Mohamed Ismial, 32, of Toledo, Ohio, was sentenced on August 26, 2022, to more than eight years in prison by U.S. District Judge James G. Carr after Ismail pleaded guilty…

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Bakersfield Man Indicted for Illegal Possession of a Firearm at a Bakersfield Motel

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Derrick Dewayne Gage, 41, of Bakersfield, charging him with being a felon in possession of a firearm, U.S. Attorney Phillip…

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Wasilla Drug Dealer Sentenced to 13 Years in Federal Prison

ANCHORAGE – A Wasilla, Alaska, man was sentenced to 13 years in federal prison followed by eight years of supervised release for possessing heroin with the intent to distribute it. According to…

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Colombian Man Sentenced to Nearly Five Years in Prison for Obstruction of Justice

BOSTON – A Colombian man, who was extradited from Colombia after indictment, was sentenced yesterday in federal court in Boston for his role in three charges related to obstructing justice. Orlando Lopez…

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Cuban national sentenced to 10 years in prison for drug trafficking, firearms offenses

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Ali Godoy, 51, a national of Cuba, was sentenced on Sept. 7 to 10 years…

Department of Justice Press Releases

Saint Albans Man Sentenced to 2 Years for Drug Trafficking

BANGOR, Maine: A Saint Albans man was sentenced in U.S. District Court in Bangor today for possession with the intent to distribute cocaine base, fentanyl, methamphetamine and cocaine, U.S. Attorney Darcie N.…

Department of Justice Press Releases

Members Of Bronx Street Gang Charged With Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses

Damian Williams, the United States Attorney for the Southern District of New York, Keechant Sewell, Commissioner of the New York City Police Department (“NYPD”), and Ricky J. Patel, the Acting Special Agent-in-Charge…

Department of Justice Press Releases

Fourteen Charged for Roles in Youngstown Area Drug Trafficking Organization

YOUNGSTOWN – First Assistant U.S. Attorney Michelle M. Baeppler announced that fourteen individuals were charged today in a forty-six-count indictment with operating a drug trafficking organization that allegedly distributed crack cocaine, cocaine,…

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Texas woman sentenced for role in drug distribution operation

CLARKSBURG, WEST VIRGINIA – Narkevia Lewis, of Houston, Texas, was sentenced today to 151 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States…

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Long Island MS-13 Gang Members Face Additional Racketeering Charges, Including for the 2016 Murder of a Central Islip Man

Today, in federal court in Central Islip, a 29-count superseding indictment was unsealed charging eight members and associates of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,”…

Department of Justice Press Releases

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Jury Convicts Lancaster Man For International Drug Trafficking And Money Laundering

Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing Scheme

EAST ST. LOUIS MAN SENTENCED FOR GUN OFFENSE

Leader of Brooklyn-Based Eastern European Organized Crime Syndicate Extradited from Switzerland to Face Racketeering and Other Charges

Brockton Man Sentenced for Role in Dark Web Drug Trafficking Operation

Morgantown man and Detroit man guilty of drug conspiracy

Toledo Man Sentenced to Prison for Role in Drug Trafficking Conspiracy

Bakersfield Man Indicted for Illegal Possession of a Firearm at a Bakersfield Motel

Wasilla Drug Dealer Sentenced to 13 Years in Federal Prison

Colombian Man Sentenced to Nearly Five Years in Prison for Obstruction of Justice

Cuban national sentenced to 10 years in prison for drug trafficking, firearms offenses

Saint Albans Man Sentenced to 2 Years for Drug Trafficking

Members Of Bronx Street Gang Charged With Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses

Fourteen Charged for Roles in Youngstown Area Drug Trafficking Organization

Texas woman sentenced for role in drug distribution operation

Long Island MS-13 Gang Members Face Additional Racketeering Charges, Including for the 2016 Murder of a Central Islip Man

Moss Point Man Sentenced to Over Sixteen Years in Prison for Possession with Intent to Distribute Methamphetamine

Lawrence Man Sentenced for Fentanyl Trafficking and Illegal Reentry into the United States

Buffalo Man Going To Prison For Selling Butyryl Fentanyl That Caused The Deaths Of Two People

Essex County Man Admits Distributing Crack and Heroin in Stephen Crane Village

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