Trafficking

James Osborne III, 34, of Indianapolis, has been sentenced to 45 months in federal prison followed by three years of supervised release after pleading guilty to conspiracy to transfer firearms …

United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. …

The announcement was made by United States Attorney Carla B. Freedman; David L. McNulty, United States Marshal for the Northern District of New York; Bryan Miller, Special Agent in Charge …

            Hinkle, aka “Ronald Archer,” pleaded guilty on August 2, 2023, before U.S. District Judge Colleen Kollar-Kotelly to one count of possessing a firearm in …

According to court records, in August 2022, BADGES Task Force officers received reliable information that Little and his co-defendant, Adrianne Anderson, 44, also of Phoenix, were distributing fentanyl in Pocatello. …

PITTSFIELD, MA—Yebin Mai and Dem Wu of Staten Island, NY, were found guilty on Monday by a Berkshire Superior Court jury for their involvement in a large-scale marijuana trafficking operation. …

Timoteo Gomez, 51, of Riverside, was sentenced by United States District Judge Jesus G. Bernal. Gomez has been in federal custody since his June 2021 arrest in this case. RIVERSIDE, …

According to court proceedings, on August 26, 2023, law enforcement conducted a traffic stop on a vehicle in which Richardson was the front seat passenger.  Law enforcement searched the vehicle …

Wemh is among 27 of 32 defendants who have pleaded guilty in the case and among 20 sentenced to prison. The case is the result of a major drug trafficking …

NORWALK, CT – Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, along with officials from the Drug Enforcement Administration and Norwalk Police Department, announced the arrest of six …

ROCHESTER, NY – Mario Cain-Henry, 31, from Rochester, NY, has been sentenced to 144 months in prison following his conviction for conspiracy to distribute controlled substances and possession of a …

NEWARK, NJ — Nine individuals have been indicted for their involvement in a major drug trafficking operation that distributed fentanyl, heroin, and cocaine throughout Union County, announced U.S. Attorney Philip …

PATCHOGUE, NY – Randheer Shewprashad, a 25-year-old resident of Patchogue, has been sentenced to 10 years in prison followed by eight years of post-release supervision. Suffolk County District Attorney Raymond …

U.S. District Judge Jon D. Levy sentenced Joshua Hopkins, 33, to 60 months in prison to be followed by four years of supervised release. Hopkins pleaded guilty on February 21, …

Major Fentanyl Trafficker Sentenced to 18 Years ABINGDON, VA – Robert Contreras, 24, known as “Quill,” was sentenced today to 18 years in federal prison for his role in a …

Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New …

Jose Armando Ubico Aguilar, 45, a former senior Republic of Guatemala official, pleaded guilty to ­­­­an international drug trafficking conspiracy violation before U.S. Magistrate Judge Kimberly Priest Johnson on May …

According to his plea agreement, between April 14 and October 31, 2022, law enforcement utilized confidential informants to make multiple firearm and controlled substance purchases from Satterfield, which included purchases …

Philadelphia, PA – On Monday, the Office of Attorney General’s Philadelphia Gun Violence Task Force announced the arrest of Richard Taylor, 37, for straw purchases and soliciting the murder of …

According to his plea agreement, in November 2022, agents with the ATF identified Jointer as a trafficker of firearms and narcotics.  During the investigation, ATF purchased two firearms and 15.9 …

Assistant U.S. Attorney Brett A. Harvey, who handled the case, stated that Dyck operated a drug house on Warsaw Street in Rochester, using workers, who he recruited and paid, to …

According to court documents, on Sept. 4, 2021, police tried to conduct a traffic stop on a vehicle Satariano was driving. Satariano stopped briefly, let a female out of the …

Duncan, 36, of the Penn Hills area of Pittsburgh, Pennsylvania, was tried before United States District Judge Christy Criswell Wiegand in Pittsburgh. PITTSBURGH, Pa. – After deliberating for less than …

West New York, NJ – The Hudson County Prosecutor’s Office Special Victims Unit arrested a 24-year-old man, Henry Sunun Sutuj, following an investigation into the sexual assault of a juvenile …

The superseding indictment includes the charge of conspiracy to distribute and possess with intent to distribute controlled substances that was initially brought against the following defendants in November 2022: BOSTON …