Two arrested in large-scale marijuana cultivation operation in Cuba, New York
BUFFALO, N.Y. — Two residents of Cuba, New York, were arrested and charged with manufacturing and possessing over 100 marijuana plants with intent to distribute, U.S. Attorney Trini E. Ross announced on…
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking
Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59, of the 2400 block of South Springfield Avenue, has been sentenced to twelve years in federal prison for his role in a…
Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy
BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and…
Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial”
FARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott E. Asphaug, District of Oregon, and Assistant Attorney General Kenneth A. Polite,…
Salisbury Man Pleads Guilty to Large-Scale Heroin Distribution Operation on the Dark Web
Baltimore, Maryland – Jason Lawrence Green, age 40, of Salisbury, Maryland, pleaded guilty to possession with intent to distribute heroin, which he sold on the dark web (a part of the internet…
U.S. Attorney Announces Arrest Of Iranian Large-Scale Heroin Trafficker
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the arrest of MALEK MOHAMMAD…
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire foreign nationals…
Jury Convicts Leader of Large-Scale Fentanyl Distribution Conspiracy
ST. LOUIS – A federal jury returned verdicts of guilty late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 grams of fentanyl, possession with…
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