A former high-ranking member of the Los Zetas cartel entered a guilty plea last week to a conspiracy to import tons of cocaine into the United States. 43-year-old Jose Maria Guizar-Valencia, of Tulare, California, is considered one of the last number
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Two Kansas City, Mo., men who led 246, a violent street gang, were sentenced in federal court on Monday for their roles in a drug trafficking conspiracy that included illegal firearms and a drive-by shooting outside a daycare center where children we
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A New York man pleaded guilty Tuesday in federal court in Boston to leading a sophisticated international money laundering organization that also distributed large quantities of cocaine and MDMA (ecstasy).
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A Colombian man has been sentenced in federal court in Boston this week for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia. 41-year-old Mario Zapata Velez, of Medellín, was sentenced to five years i
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A senior Hoover Criminal Gang member was sentenced to federal prison on Monday for illegally possessing a firearm as a convicted felon. 39-year-old Eugene “Big Truth” Michael Brown was sentenced to 30 months in federal prison and three years’ supervi
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The leader of One Family Clique (OFC), a Lowell-based gang, pleaded guilty Thursday, September 7, to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casin
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Trevor Scott Sparks, a Kansas City, Missouri, federal defendant who escaped after trial and was recaptured, was sentenced in federal district court on Tuesday for his role in leading a $4.1 million heavily armed drug-trafficking conspiracy, and direc
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A West Yorkshire-based organized crime group that trafficked cocaine were sentenced Wednesday to a combined 49 years behind bars. Their prison terms follow a National Crime Agency investigation under Operation Venetic – the UK’s response to the taked
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A Boston man pleaded guilty Friday to his involvement in a sophisticated international money laundering and drug trafficking organization. 57-year-old Mariano Santana pleaded guilty to conspiracy to commit money laundering. U.S. District Judge Angel
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Two men who orchestrated the transportation and distribution of over 500 pounds of ice methamphetamine to Cedar Rapids, Iowa, were sentenced on August 16 and 30, 2023, to a total of 63 years in federal prison.
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A 38-year-old Kent, Washington resident was sentenced Tuesday in Seattle to 10 years in prison for conspiracy to distribute fentanyl and methamphetamine. Omar Vazquez-Limon was arrested in August 2020 in northern California as he transported kilos of
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A Florida Bloods gang boss was sentenced to almost 17 years in prison on Monday. 36-year-old Antonio Eugene Brutton had pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute methamphetamine, fentanyl
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The Spanish Civil Guard (Guardia Civil) dismantled a criminal organization smuggling large quantities of cocaine from South America to Europe via the Canary Islands. The investigation identified a significant threat; criminal organizations’ increasin
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51-year-old Dairo “Otoniel” Antonio Úsuga David, Colombia’s most powerful drug lord, was sentenced on Tuesday to 45 years in prison for engaging in a continuing criminal enterprise as a leader of the multibillion-dollar paramilitary and narcotics tra
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Ernesto Diaz-Velazquez, a 40-year-old Texan, was sentenced to 7 years in prison for conspiracy to possess with the intent to distribute approximately 19 kilograms of meth this week, the DEA announced in a press statement. He had pleaded guilty Decemb
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Several members of the MS-13 gang operating in Maryland were sentenced this and last week for their participation in a racketeering conspiracy, including murder, related to their activities as part of the violent group.
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The leader of a large-scale, long-term St. Louis fentanyl trafficking ring was sentenced to 15 years in prison this week. 40-year-old Jamore Clark, of unincorporated St. Louis County, admitted in a guilty plea in January that he had been caught with
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A Nuestra Familia drug trafficker was sentenced on Monday to over 11 years in prison. 34-year-old Ernesto Zibray, of Delano, California, was charged as part of Operation Red Reaper, a multi-agency operation that resulted in three federal cases chargi
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Two alleged members of New York’s Genovese crime family were sentenced to prison last week. Both men - one a reputed Mafia captain, the other a soldier - had pleaded guilty to racketeering charges earlier this year after being charged in April 2022.
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Authorities in Germany, Italy and the Netherlands dismantled a network of drug traffickers composed mainly of Albanian nationals. Last week, during a joint action, 35 suspects were arrested and 51 places were searched in the countries involved.
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